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 BOIVIN 1939-02-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150894 415404144 @Company
@Persons
@UBO
@INPI
BOIVIN Michel
DoB: 1939-02-13
PoB: 93006 Bagnolet (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
615 Chemin de Boujac 31620 Fronton France
842809 415404144 @Company
@Persons
@UBO
@INPI
BOIVIN Michel
DoB: 1939-02-13
PoB: 93006 Bagnolet (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
615 Chemin de Boujac 31620 Fronton France
1834032 572099281 @Company
@Persons
@UBO
@INPI
BOIVIN MICHEL
DoB: 1939-02-13
PoB: BAGNOLET (93)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 rue Paul Doumer Thorigny 77400 Lagny Sur Marne France
1896041 407943372 @Company
@Persons
@UBO
@INPI
BOIVIN MICHEL
DoB: 1939-02-13
PoB: BAGNOLET (93)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue Paul Doumer 77400 Thorigny Sur Marne France
2076838 752373944 @Company
@Persons
@UBO
@INPI
Boivin Michel
DoB: 1939-02-13
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9-11 rue Claude Chappe 77400 Lagny-sur-Marne France
2137151 410714885 @Company
@Persons
@UBO
@INPI
BOIVIN MICHEL
DoB: 1939-02-13
PoB: BAGNOLET FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9-11 rue Claude Chappe 77400 Lagny Sur Marne France
2244467 350382396 @Company
@Persons
@UBO
@INPI
BOIVIN MICHEL
DoB: 1939-02-13
PoB: BAGNOLET
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue Mac-Mahon 75017 Paris France
2366997 338491897 @Company
@Persons
@UBO
@INPI
BOIVIN MICHEL
DoB: 1939-02-13
PoB: BAGNOLET FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9/11 rue Claude Chappe 77400 Lagny Sur Marne France
3551834 350896031 @Company
@Persons
@UBO
@INPI
BOIVIN MICHEL
DoB: 1939-02-13
PoB: BAGNOLET (SEINE ST DENIS)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 RUE PAUL DOUMER 77400 THORIGNY SUR MARNE 0 FRANCE
8305312 415404144 @Company
@Persons
@UBO
@INPI
BOIVIN Michel
DoB: 1939-02-13
PoB: 93006 Bagnolet (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
315 Chemin de Boujac 31620 Fronton France
12175548 302114509 @Company
@Persons
@UBO
@INPI
BOIVIN MICHEL
DoB: 1939-02-13
PoB: 93 BAGNOLET
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Rue PAUL DOUMER 77400 Thorigny-sur-Marne FRANCE
12198061 499699312 @Company
@Persons
@UBO
@INPI
BOIVIN Michel
DoB: 1939-02-13
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 et 11 Rue Claude Chappe 77400 Lagny-sur-Marne FRANCE
12222500 397912528 @Company
@Persons
@UBO
@INPI
BOIVIN Michel
DoB: 1939-02-13
PoB: 93 BAGNOLET
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Rue PAUL DOUMER 77400 Thorigny-sur-Marne FRANCE
12295650 300071115 @Company
@Persons
@UBO
@INPI
BOIVIN Michel
DoB: 1939-02-13
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Rue PAUL DOUMER 77400 Thorigny-sur-Marne FRANCE
12333333 316827484 @Company
@Persons
@UBO
@INPI
BOIVIN MICHEL
DoB: 1939-02-13
PoB: BAGNOLET 93
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 AVENUE MAC MAHON 75017 PARIS 0 FRANCE
12431239 552062770 @Company
@Persons
@UBO
@INPI
BOIVIN MICHEL
DoB: 1939-02-13
PoB: BAGNOLET (93)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Rue PAUL DOUMER 77400 THORIGNY 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.