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 1983-06-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442234 503649998 @Company
@Persons
@UBO
@INPI
LARDY MAUFFRE Susie
DoB: 1983-07-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis Boulevard de la Gare 94470 Boissy Saint-Léger FRANCE
445698 527478580 @Company
@Persons
@UBO
@INPI
ELAZIZI Fatima
DoB: 1983-12-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 bis Rue de Paris 94470 Boissy Saint-Léger FRANCE
448388 540022233 @Company
@Persons
@UBO
@INPI
SERCEK Sahin
DoB: 1983-04-04
PoB: MUS TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue de Paris 94470 Boissy Saint-Léger FRANCE
462636 824625156 @Company
@Persons
@UBO
@INPI
LARDY MAUFFRE Susie
DoB: 1983-07-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis Boulevard de la Gare 94470 Boissy Saint-Léger FRANCE
463064 827648890 @Company
@Persons
@UBO
@INPI
VICENTE Gilles
DoB: 1983-05-20
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de Marolles 94470 Boissy Saint-Léger FRANCE
463065 827648890 @Company
@Persons
@UBO
@INPI
VICENTE Gilles
DoB: 1983-05-20
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de Marolles 94470 Boissy Saint-Léger FRANCE
813881 508346574 @Company
@Persons
@UBO
@INPI
MEDDAH Nadji Riad
DoB: 1983-08-30
PoB: 94028 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue de Boissy 94370 Sucy-en-Brie FRANCE
1055462 509925103 @Company
@Persons
@UBO
@INPI
CRESSENT Caroline
DoB: 1983-07-17
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Grand Boissy 28210 Saint-Laurent-la-Gâtine France
1639616 811166982 @Company
@Persons
@UBO
@INPI
HORNE Jérôme, André
DoB: 1983-06-02
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard DE BOISSY 95130 Le Plessis-Bouchard FRANCE
1660662 828287193 @Company
@Persons
@UBO
@INPI
OUJIDI Mohammed
DoB: 1983-09-06
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU CH VERT DE BOISSY BAT C 95150 Taverny FRANCE yes
@Cadastre
@Geotag
2305858 504591447 @Company
@Persons
@UBO
@INPI
TORCHIN Laurène Marie
DoB: 1983-05-20
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue de la Démocratie 91690 Boissy la Riviere France
2305859 504591447 @Company
@Persons
@UBO
@INPI
TORCHIN Laurène Marie
DoB: 1983-05-20
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de la Démocratie 91690 Boissy la Riviere France
3270684 503118069 @Company
@Persons
@UBO
@INPI
BOISSY Lohan
DoB: 1983-06-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
610 Rue du Collège Résidence Nouvelles Roches 69400 Villefranche-sur-Saône France
4090797 827959503 @Company
@Persons
@UBO
@INPI
CHOUAT Aurélien
DoB: 1983-06-15
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée Boissy d'Anglas 91000 Évry FRANCE
4160373 824426787 @Company
@Persons
@UBO
@INPI
VEYER Anne-Laure Elise Raymonde
DoB: 1983-06-21
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Châtaigniers 94470 Boissy Saint-Léger FRANCE
4712879 823829882 @Company
@Persons
@UBO
@INPI
BREVOT Cédric Michaël
DoB: 1983-12-06
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue Louis Wallé 94470 Boissy Saint-Léger FRANCE
4712880 823829882 @Company
@Persons
@UBO
@INPI
BREVOT Cédric Michaël
DoB: 1983-12-06
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Louis Wallé 94470 Boissy Saint-Léger FRANCE
4714784 814887725 @Company
@Persons
@UBO
@INPI
ELAZIZI Fatima-Zohra
DoB: 1983-12-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Bis Rue de Paris 94470 Boissy Saint-Léger FRANCE
4775293 802555425 @Company
@Persons
@UBO
@INPI
SMADJA Julien
DoB: 1983-01-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Alexandre Ribot 94470 Boissy Saint-Léger FRANCE
4775294 802555425 @Company
@Persons
@UBO
@INPI
SMADJA Julien
DoB: 1983-01-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Alexandre Ribot 94470 Boissy Saint-Léger FRANCE
4820137 538263351 @Company
@Persons
@UBO
@INPI
SORZIO Benjamin
DoB: 1983-10-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11-15 Avenue Allary 8 Clos Boissy 94450 Limeil-Brévannes FRANCE
6183702 451048201 @Company
@Persons
@UBO
@INPI
BOISSY Marie Sylvie
DoB: 1983-06-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Frères 43370 Solignac-sur-Loire France yes
@Cadastre
@Geotag
6206428 794194456 @Company
@Persons
@UBO
@INPI
STELMACK CHAVANNEAU Séverine Laurence Nadine
DoB: 1983-06-09
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 La Cave aux Moines Hameau de Mainbervilliers 77760 Boissy-aux-Cailles FRANCE
7459771 523040640 @Company
@Persons
@UBO
@INPI
TORCHIN Laurène Marie
DoB: 1983-05-20
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue de la Démocratie 91690 Boissy-la-Rivière FRANCE
10261244 803729672 @Company
@Persons
@UBO
@INPI
GODDE Stéphane Françis
DoB: 1983-07-09
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la République 95650 Boissy l'Aillerie FRANCE yes
@Cadastre
@Geotag
11851068 752944116 @Company
@Persons
@UBO
@INPI
MATYNIAK Rémi
DoB: 1983-12-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard Aimé Boissy 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11851069 752944116 @Company
@Persons
@UBO
@INPI
MATYNIAK Rémi
DoB: 1983-12-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard Aimé Boissy 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13137701 818664070 @Company
@Persons
@UBO
@INPI
Commin Podan Virginie
DoB: 1983-06-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Grands Près 77169 Boissy le Chatel France
13212450 818579203 @Company
@Persons
@UBO
@INPI
Lantenois Alexis Marc Jean-Paul
DoB: 1983-06-29
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue de Champbreton 77169 Boissy le Chatel France
14234849 537753154 @Company
@Persons
@UBO
@INPI
BALGOBIN Souren
DoB: 1983-03-29
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1384 chemin Boissy 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.