French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BOISSY 1968-09-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3722562 524585270 @Company
@Persons
@UBO
@INPI
BONVICINI Gérard, Charles
DoB: 1968-11-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Boissy d'Anglas 75008 Paris FRANCE
4179232 439850959 @Company
@Persons
@UBO
@INPI
NASLADY Christine
DoB: 1968-11-22
PoB: BUDAPEST HONGRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Boissy Saint Léger 91480 Quincy-sous-Sénart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4721605 415307057 @Company
@Persons
@UBO
@INPI
BECHE Pascal
DoB: 1968-09-09
PoB: FONTENAY SOUS BOIS (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU CEDRE 94470 BOISSY SAINT LEGER FRANCE
4732925 479498198 @Company
@Persons
@UBO
@INPI
MALANCHERE Sophie
DoB: 1968-11-09
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis Rue de la Mairie 78490 Boissy-sans-Avoir FRANCE
6175591 497547323 @Company
@Persons
@UBO
@INPI
BOISSY David Julien André
DoB: 1968-09-11
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Bernarde La Tarine 43000 Espaly-Saint-Marcel France
10294751 398966796 @Company
@Persons
@UBO
@INPI
BUTHOD-RUFFIER Christophe
DoB: 1968-05-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue du Pré Boissy La Côte d'Aime 73210 La Plagne Tarentaise FRANCE
10592656 444674709 @Company
@Persons
@UBO
@INPI
RIFFARD Patricia
DoB: 1968-11-30
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boissy 7160 Accons France
12409443 818309486 @Company
@Persons
@UBO
@INPI
LE BOULAIRE VERRECCHIA Marie-Ange
DoB: 1968-11-15
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de Boissy 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15962389 849087465 @Company
@Persons
@UBO
@INPI
GARTIN Jean-François Jérôme Pierre André
DoB: 1968-04-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue de la République 94470 Boissy-Saint-Léger FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.