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 BOITEL 1944-07-24 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405619 520808189 @Company
@Persons
@UBO
@INPI
BOITEL Jacques
DoB: 1944-07-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Naples Haut Domaine de Rocquencourt Rocquencourt 78150 Le Chesnay-Rocquencourt FRANCE yes
@Cadastre
@Geotag
405620 520808189 @Company
@Persons
@UBO
@INPI
BOITEL Jacques
DoB: 1944-07-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Naples Haut Domaine de Rocquencourt Rocquencourt 78150 Le Chesnay-Rocquencourt FRANCE yes
@Cadastre
@Geotag
420856 341555803 @Company
@Persons
@UBO
@INPI
BOITEL JACQUES
DoB: 1944-07-24
PoB: 75 PARIS
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
87 Rue VOLTAIRE 92800 Puteaux FRANCE
425361 388443046 @Company
@Persons
@UBO
@INPI
BOITEL JACQUES
DoB: 1944-07-24
PoB: 75016 PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
87 Rue VOLTAIRE 92800 Puteaux FRANCE
1993792 304327943 @Company
@Persons
@UBO
@INPI
BOITEL JACQUES RAYMOND JEAN
DoB: 1944-07-24
PoB: PARIS 875016)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Ave Jb Clement Clamart 0 Inconnu
2065076 338553084 @Company
@Persons
@UBO
@INPI
BOITEL JACQUES
DoB: 1944-07-24
PoB: PARIS 75016
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue Raffet 75016 Paris France
2349466 338562937 @Company
@Persons
@UBO
@INPI
BOITEL JACQUES
DoB: 1944-07-24
PoB: PARIS 16EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 rue Raffet 75016 Paris France
7937054 520808189 @Company
@Persons
@UBO
@INPI
BOITEL Jacques
DoB: 1944-07-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Naples Haut Domaine de Rocquencourt 78150 Rocquencourt FRANCE yes
@Cadastre
@Geotag
7937055 520808189 @Company
@Persons
@UBO
@INPI
BOITEL Jacques
DoB: 1944-07-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Naples Haut Domaine de Rocquencourt 78150 Rocquencourt FRANCE yes
@Cadastre
@Geotag
8544644 343616462 @Company
@Persons
@UBO
@INPI
BOITEL Jacques
DoB: 1944-07-24
PoB: PARIS 75016 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
87 RUE VOLTAIRE 92800 PUTEAUX 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.