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 1969-01-07 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410303 418062923 @Company
@Persons
@UBO
@INPI
BOISSY BIDAULT Catherine
DoB: 1969-01-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Victor Tassini 7130 Saint-Péray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
463505 829279389 @Company
@Persons
@UBO
@INPI
BAKER Valérie
DoB: 1969-01-07
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Place de la Sablière 94470 Boissy Saint-Léger FRANCE
516383 483903902 @Company
@Persons
@UBO
@INPI
Herault Salmon Catherine
DoB: 1969-01-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la République 95650 Boissy-l'Aillerie France
814793 820501054 @Company
@Persons
@UBO
@INPI
COMAK Kazim
DoB: 1969-03-01
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la République 94470 Boissy Saint-Léger FRANCE
1582753 794332890 @Company
@Persons
@UBO
@INPI
DA COSTA GONCALVES Domingos
DoB: 1969-01-15
PoB: ALTURAS BOTICAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DU FOUR A BAN 95650 Boissy l'Aillerie FRANCE
13183799 335339990 @Company
@Persons
@UBO
@INPI
ROSHARDT Christophe Sigmand
DoB: 1969-07-01
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Fontenelle 77169 Boissy-le-Châtel France
14226231 490375094 @Company
@Persons
@UBO
@INPI
IMIZA André
DoB: 1969-01-13
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
444 chemin Boissy Terre Rouge 97410 Saint-Pierre 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.