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 1978-04-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1195197 399452564 @Company
@Persons
@UBO
@INPI
BOIVIN Nathalie, Claudine
DoB: 1978-06-12
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 Rue de Bellevue 92100 Boulogne-Billancourt FRANCE
3011995 323735605 @Company
@Persons
@UBO
@INPI
BOIVIN David
DoB: 1978-04-20
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55800 Rancourt-sur-Ornain France
3876854 791021496 @Company
@Persons
@UBO
@INPI
BOIVIN Maguy
DoB: 1978-12-22
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Rue Du Capitaine Favre 16000 Angoulême France
3876855 791021496 @Company
@Persons
@UBO
@INPI
BOIVIN Maguy
DoB: 1978-12-22
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue Du Capitaine Favre 16000 Angoulême France
5160579 515361038 @Company
@Persons
@UBO
@INPI
LAPLUME BOIVIN Marie-Hélène
DoB: 1978-08-29
PoB: Namur (Belgique) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ferrer 59490 Somain FRANCE yes
@Cadastre
@Geotag
5160580 515361038 @Company
@Persons
@UBO
@INPI
LAPLUME BOIVIN Marie-Hélène
DoB: 1978-08-29
PoB: Namur (Belgique) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Ferrer 59490 Somain FRANCE yes
@Cadastre
@Geotag
7950538 827455973 @Company
@Persons
@UBO
@INPI
BOIVIN EVANS Emilie
DoB: 1978-07-25
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 A Rue des Closeaux 78750 Mareil-Marly FRANCE
8539512 752312629 @Company
@Persons
@UBO
@INPI
BOIVIN Sébastien
DoB: 1978-02-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Julien 71240 Sennecey-le-Grand FRANCE
8562352 791358625 @Company
@Persons
@UBO
@INPI
FOURNIER BOIVIN Laetitia
DoB: 1978-01-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue de la Fontaine Taisey 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
10473183 820416972 @Company
@Persons
@UBO
@INPI
BOIVIN Cyrille
DoB: 1978-04-02
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 allée Jeanne d'Arc Belleville-sur-Mer 76370 Petit-Caux FRANCE
10817619 418047684 @Company
@Persons
@UBO
@INPI
BOIVIN Jerome Serge Roland
DoB: 1978-04-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chaussée Rivière 80270 Bettencourt-Rivière France
10823015 450851761 @Company
@Persons
@UBO
@INPI
BOIVIN Jérôme Serge Roland Robert
DoB: 1978-04-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du 11 Novembre 80510 Longpré-les-Corps-Saints France
10823016 450851761 @Company
@Persons
@UBO
@INPI
BOIVIN Jérôme Serge Roland Robert
DoB: 1978-04-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du 11 Novembre 80510 Longpré-les-Corps-Saints France
10824521 751979519 @Company
@Persons
@UBO
@INPI
BOIVIN Jérôme Serge Roland Robert
DoB: 1978-04-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue du 11 Novembre 80510 Longpré-les-Corps-Saints France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845255 794684688 @Company
@Persons
@UBO
@INPI
BOIVIN Jerome Serge Roland Robert
DoB: 1978-04-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chaussée Rivière 80270 Bettencourt-Rivière 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.