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 1980-05-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457599 811620459 @Company
@Persons
@UBO
@INPI
XIA Jingjing Gilles
DoB: 1980-01-24
PoB: QINTIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de la Peupleraie 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
457600 811620459 @Company
@Persons
@UBO
@INPI
XIA Jingjing Gilles
DoB: 1980-01-24
PoB: QINTIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place de la Peupleraie 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
894394 329441323 @Company
@Persons
@UBO
@INPI
ROHÉE Arnaud Bertrand Raymond
DoB: 1980-05-19
PoB: 14118 Caen (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Boulevard De Boissy 95130 Le Plessis-Bouchard France
1605924 819932401 @Company
@Persons
@UBO
@INPI
FLEURY Sebastien
DoB: 1980-08-19
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue DE LA REPUBLIQUE 95650 Boissy l'Aillerie FRANCE
2638997 500560768 @Company
@Persons
@UBO
@INPI
BOISSY Mickaël André Emile
DoB: 1980-05-08
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
41 Avenue Jean Moulin Le Rhone Alpes 2 26500 Bourg-lès-Valence France
2981673 822169488 @Company
@Persons
@UBO
@INPI
BERGER Nicolas
DoB: 1980-06-09
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Foucaudière Boissy-Maugis 61110 Cour-Maugis sur Huisne FRANCE
2996792 382444016 @Company
@Persons
@UBO
@INPI
DEVILLIERS Guillaume
DoB: 1980-08-20
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Boissy 91520 Egly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4083836 803954254 @Company
@Persons
@UBO
@INPI
BUISSON Franck Bruno
DoB: 1980-10-03
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de Chartres 91790 Boissy-sous-Saint-Yon FRANCE
4111917 818224792 @Company
@Persons
@UBO
@INPI
DEVILLIERS Guillaume Marc Roland
DoB: 1980-08-20
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Boissy 91520 Égly FRANCE yes
@Cadastre
@Geotag
4121341 802982579 @Company
@Persons
@UBO
@INPI
DEVILLIERS Guillaume Marc Roland
DoB: 1980-08-20
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de Boissy 91520 Égly FRANCE
4195532 480892918 @Company
@Persons
@UBO
@INPI
MENDES Paulo Jorge Gaspar
DoB: 1980-07-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue de Paris 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4195533 480892918 @Company
@Persons
@UBO
@INPI
MENDES Paulo Jorge Gaspar
DoB: 1980-07-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de Paris 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4742113 497491522 @Company
@Persons
@UBO
@INPI
SPAZZINI SPAZZINI Sandrine
DoB: 1980-03-26
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue du Gal Leclerc 94470 Boissy Saint-Léger FRANCE
4784618 502123300 @Company
@Persons
@UBO
@INPI
TASSIUS Régis, Frédéric
DoB: 1980-04-08
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Fernand Baudin 94470 Boissy Saint-Léger FRANCE
4784619 502123300 @Company
@Persons
@UBO
@INPI
TASSIUS Régis, Frédéric
DoB: 1980-04-08
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Fernand Baudin 94470 Boissy Saint-Léger FRANCE
7893360 819580754 @Company
@Persons
@UBO
@INPI
DA SILVA BOIEIRO Daniela Alexandra
DoB: 1980-12-08
PoB: SANTIAGO DO CACEM PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
187 Rue de Boissy 94370 Sucy-en-Brie FRANCE
13328165 751098690 @Company
@Persons
@UBO
@INPI
CHASTANG Sylvain
DoB: 1980-07-07
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Boissy d'Anglas 7800 La Voulte-sur-Rhône 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.