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 BOSC 1957-05-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2815599 503269334 @Company
@Persons
@UBO
@INPI
CHASLIN Jean-Luc, Octave
DoB: 1957-07-06
PoB: LE BOSC RENOULT France
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 chemin des Quatre Croix 45260 Thimory France yes
@Cadastre
@Geotag
2815678 439530072 @Company
@Persons
@UBO
@INPI
CHASLIN Jean-Luc
DoB: 1957-07-06
PoB: 61054 Le Bosc-Renoult (61) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 route des 4 Croix 45260 Thimory France
2827723 443960109 @Company
@Persons
@UBO
@INPI
CHASLIN Jean-Luc
DoB: 1957-07-06
PoB: 61054 Le Bosc-Renoult (61) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 route des 4 Croix 45290 Varennes-Changy France
2834186 522670645 @Company
@Persons
@UBO
@INPI
CHASLIN Jean-Luc
DoB: 1957-07-06
PoB: LE BOSC RENOULT France
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 chemin des Quatre Croix 45260 Thimory France
2866750 432960417 @Company
@Persons
@UBO
@INPI
CHASLIN Jean-Luc
DoB: 1957-07-06
PoB: 61054 Le Bosc-Renoult (61) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 chemin des Quatre Croix 45260 Thimory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4395378 419067319 @Company
@Persons
@UBO
@INPI
BOSC Daniel Alexandre Adrien
DoB: 1957-05-07
PoB: 12103 FLORENTIN LA CAPELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BEZ FLORENTIN LA CAPELLE 12140 ENTRAYGUES SUR TRUYERE FRANCE
5800795 799175039 @Company
@Persons
@UBO
@INPI
LIAGRE CARDONNE Claudine
DoB: 1957-07-17
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Cap du Bosc 47180 Meilhan-sur-Garonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7369132 384189585 @Company
@Persons
@UBO
@INPI
CUAZ EP JUMEL Martine
DoB: 1957-04-07
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 QUAI DE BOSC 34200 SETE FRANCE yes
@Cadastre
@Geotag
7390213 414085860 @Company
@Persons
@UBO
@INPI
CUAZ JUMEL Martine
DoB: 1957-04-07
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 QUAI DE BOSC 34200 SETE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7393468 445362726 @Company
@Persons
@UBO
@INPI
CUAZ JUMEL Martine
DoB: 1957-04-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 QUAI DE BOSC 34200 SETE FRANCE
7393469 445362726 @Company
@Persons
@UBO
@INPI
CUAZ JUMEL Martine
DoB: 1957-04-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 QUAI DE BOSC 34200 SETE FRANCE
7424657 498678341 @Company
@Persons
@UBO
@INPI
CUAZ JUMEL Martine
DoB: 1957-04-07
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 QUAI de Bosc 34200 SETE FRANCE
7424658 498678341 @Company
@Persons
@UBO
@INPI
CUAZ JUMEL Martine
DoB: 1957-04-07
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 QUAI de Bosc 34200 SETE FRANCE
7634692 403513724 @Company
@Persons
@UBO
@INPI
HEROULT Nicole
DoB: 1957-07-14
PoB: 61054 Le Bosc Renoult FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Massaie 61470 Le Bosc Renoult FRANCE
7637513 502864085 @Company
@Persons
@UBO
@INPI
BOSC MARTINEZ Patricia
DoB: 1957-12-07
PoB: PARIS(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Champ de la Vigne 53210 Argentre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7691648 391575651 @Company
@Persons
@UBO
@INPI
CATTOEN HENNEBERT Christiane, Marie, Hélène, Cornélie
DoB: 1957-04-01
PoB: 59404 LES MOERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
312 rue de la Ferme 76850 Bosc-le-Hard FRANCE yes
@Cadastre
@Geotag
10752918 828099960 @Company
@Persons
@UBO
@INPI
BOSC Martine
DoB: 1957-03-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place Stanislas 6400 Cannes FRANCE
10752919 828099960 @Company
@Persons
@UBO
@INPI
BOSC Martine
DoB: 1957-03-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Place Stanislas 6400 Cannes FRANCE
11242979 481805836 @Company
@Persons
@UBO
@INPI
WADDINGTON Eric Jean
DoB: 1957-06-02
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Bosc 27440 Mesnil-Verclives France yes
@Cadastre
@Geotag
11242980 481805836 @Company
@Persons
@UBO
@INPI
WADDINGTON Eric Jean
DoB: 1957-06-02
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Bosc 27440 Mesnil-Verclives France yes
@Cadastre
@Geotag
11449662 539794503 @Company
@Persons
@UBO
@INPI
SEGUY Christian, Jean, Yves
DoB: 1957-10-23
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bosc 46250 Goujounac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12606181 421957820 @Company
@Persons
@UBO
@INPI
OLIVEIRA Roger
DoB: 1957-02-27
PoB: CARDIELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PLAIN BOSC HOUPPEVILLE 76770 MALAUNAY FRANCE
13046436 487635849 @Company
@Persons
@UBO
@INPI
ESPEROU ORSZTYNOWICZ Evelyne Arlette
DoB: 1957-04-07
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE RIOU DEL BOSC 81640 MONESTIES FRANCE yes
@Cadastre
@Geotag

 

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.