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 1971-11-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1594368 314466194 @Company
@Persons
@UBO
@INPI
MARTINS Antonio José
DoB: 1971-03-04
PoB: ESPOSENDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 Chaussée Jules César 95650 Boissy l'Aillerie FRANCE
1594369 314466194 @Company
@Persons
@UBO
@INPI
MARTINS Antonio José
DoB: 1971-03-04
PoB: ESPOSENDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Chaussée Jules César 95650 Boissy l'Aillerie FRANCE
4063356 823336177 @Company
@Persons
@UBO
@INPI
BEN HAMED Nadia
DoB: 1971-11-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place des Tilleuls 94470 Boissy Saint-Léger FRANCE
4172716 482490497 @Company
@Persons
@UBO
@INPI
BOUSSEAU Nicolas Jean
DoB: 1971-03-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Jules Ferry 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4172717 482490497 @Company
@Persons
@UBO
@INPI
BOUSSEAU Nicolas Jean
DoB: 1971-03-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Jules Ferry 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5111674 801407313 @Company
@Persons
@UBO
@INPI
BOISSY Jérôme Raymond Christian
DoB: 1971-11-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Cyrano 69003 Lyon France
11422655 344411095 @Company
@Persons
@UBO
@INPI
ALLAEYS Sébastien
DoB: 1971-04-13
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vastine 27300 Boissy-Lamberville FRANCE
11844215 823497524 @Company
@Persons
@UBO
@INPI
BURGOS Gilles
DoB: 1971-06-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Aime Boissy 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11844216 823497524 @Company
@Persons
@UBO
@INPI
BURGOS Gilles
DoB: 1971-06-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Aime Boissy 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15669510 532382884 @Company
@Persons
@UBO
@INPI
FAROUAULT Gilles Daniel
DoB: 1971-04-19
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la Libération Hameau de Mainbervilliers 77760 Boissy-aux-Cailles FRANCE
15770498 879432573 @Company
@Persons
@UBO
@INPI
BOISSY Cyril
DoB: 1971-11-13
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue des Tilleuls 35310 Mordelles FRANCE
15770499 879578383 @Company
@Persons
@UBO
@INPI
BOISSY Cyril
DoB: 1971-11-13
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue des Tilleuls 35310 Mordelles FRANCE
15770500 879578383 @Company
@Persons
@UBO
@INPI
BOISSY Cyril
DoB: 1971-11-13
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Avenue des Tilleuls 35310 Mordelles FRANCE
16153643 780967428 @Company
@Persons
@UBO
@INPI
ROUILLON LEROUX Muriel, Elodie, Bernadette, Dominique
DoB: 1971-06-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le Ruisseau Boissy-Maugis 61110 Cour-Maugis sur Huisne FRANCE
16153644 780967428 @Company
@Persons
@UBO
@INPI
ROUILLON LEROUX Muriel, Elodie, Bernadette, Dominique
DoB: 1971-06-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Ruisseau Boissy-Maugis 61110 Cour-Maugis sur Huisne 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.