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 1972-03-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4510967 530877539 @Company
@Persons
@UBO
@INPI
BOUGLET BOIVIN Valérie
DoB: 1972-07-04
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lannec Parc Bras 22220 Minihy-Tréguier FRANCE
7983524 424007755 @Company
@Persons
@UBO
@INPI
ARANDEL Hélène Christiane Claude
DoB: 1972-03-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Jean-Marie Boivin 37550 Saint-Avertin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8031763 348832924 @Company
@Persons
@UBO
@INPI
ARANDEL Hélène Christiane Claude
DoB: 1972-03-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Jean-Marie Boivin 37550 Saint-Avertin France
8127687 799714282 @Company
@Persons
@UBO
@INPI
DECAMP Cécile
DoB: 1972-10-03
PoB: Ixelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de Freneuse Maison Boivin La Baronnie 27290 Saint-Philbert-sur-Risle FRANCE yes
@Cadastre
@Geotag
8850947 499037117 @Company
@Persons
@UBO
@INPI
BOIVIN Laurent
DoB: 1972-09-03
PoB: 50025 Avranches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de Redon 35000 Rennes FRANCE
8919771 508448529 @Company
@Persons
@UBO
@INPI
BOIVIN Laurent
DoB: 1972-09-03
PoB: 50025 Avranches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de Redon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8919772 508448529 @Company
@Persons
@UBO
@INPI
BOIVIN Laurent
DoB: 1972-09-03
PoB: 50025 Avranches
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de Redon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10677529 482668969 @Company
@Persons
@UBO
@INPI
RHIMINI Mourad
DoB: 1972-01-01
PoB: Douar Drihneyine MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 rue Gornet Boivin 10100 Romilly-sur-Seine FRANCE
10878803 812251841 @Company
@Persons
@UBO
@INPI
BOIVIN Jean-François, Marcel
DoB: 1972-03-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Trez Vella 1170 Echenevex FRANCE yes
@Cadastre
@Geotag
10878804 812251841 @Company
@Persons
@UBO
@INPI
BOIVIN Jean-François, Marcel
DoB: 1972-03-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 rue Trez Vella 1170 Echenevex FRANCE yes
@Cadastre
@Geotag
13411346 326433737 @Company
@Persons
@UBO
@INPI
GRAND DUFAY BOIVIN Camille
DoB: 1972-02-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 RUE DE TREZ VELLA 1170 ECHENEVEX FRANCE
14124418 531504843 @Company
@Persons
@UBO
@INPI
BOIVIN Virginie
DoB: 1972-04-15
PoB: Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Toussaint Louverture 97310 Kourou 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.