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 1973-01-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3105629 792838864 @Company
@Persons
@UBO
@INPI
GELY FESQUET Anne-Laure Suzanne Hélène
DoB: 1973-01-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Bâtonnier Jean Bosc 30000 Nîmes France yes
@Cadastre
@Geotag
4197537 753042126 @Company
@Persons
@UBO
@INPI
NGUYEN-GUENIER Thi-My
DoB: 1973-05-01
PoB: Cam ranh (00) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Chemin du Maraval 27670 Le Bosc-Roger-en-Roumois FRANCE yes
@Cadastre
@Geotag
4197538 753042126 @Company
@Persons
@UBO
@INPI
NGUYEN-GUENIER Thi-My
DoB: 1973-05-01
PoB: Cam ranh (00) VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Chemin du Maraval 27670 Le Bosc-Roger-en-Roumois FRANCE yes
@Cadastre
@Geotag
6474237 510085871 @Company
@Persons
@UBO
@INPI
BOSC Laurent
DoB: 1973-03-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place ST PIERRE 33770 Salles FRANCE
7107531 819186891 @Company
@Persons
@UBO
@INPI
BOSC Bruno, Claude
DoB: 1973-01-04
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Levant Lieudit Boisrond 17430 Moragne FRANCE yes
@Cadastre
@Geotag
7107532 819186891 @Company
@Persons
@UBO
@INPI
BOSC Bruno, Claude
DoB: 1973-01-04
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Levant Lieudit Boisrond 17430 Moragne FRANCE yes
@Cadastre
@Geotag
7360166 497964718 @Company
@Persons
@UBO
@INPI
TABONI Elsa
DoB: 1973-02-08
PoB: 31561 L UNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PAUL BOUSQUET LES TERRASSES DU BOSC BAT D 34200 SETE FRANCE
7362906 499181311 @Company
@Persons
@UBO
@INPI
TABONI Elsa
DoB: 1973-02-08
PoB: 31561 L UNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE Paul Bousquet les terrasses du bosc bat D 34200 SETE FRANCE
7375479 500588991 @Company
@Persons
@UBO
@INPI
TABONI Elsa
DoB: 1973-02-08
PoB: 31561 L UNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PAUL BOUSQUET LES TERRASSES DU BOSC BAT D 34200 SETE FRANCE yes
@Cadastre
@Geotag
7456400 482860111 @Company
@Persons
@UBO
@INPI
KOHOUTEK Jade Samphire
DoB: 1973-12-05
PoB: COLCHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA REGOUREDE 34700 LOIRAS DU BOSC FRANCE yes
@Cadastre
@Geotag
7703407 414095174 @Company
@Persons
@UBO
@INPI
LEULIER Jerome Louis
DoB: 1973-09-08
PoB: ABBEVILLE 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EDRUCHON 7 CHEMIN DE LA CHAPPE SAINT MARTIN AU BOSC 76340 BLANGY-SUR-BRESLE FRANCE
7704244 493393748 @Company
@Persons
@UBO
@INPI
FOURNIER Eric Michel
DoB: 1973-09-27
PoB: 77055 BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOSC AUBIN 76440 LA FERTE ST SAMSON FRANCE
7704245 493393748 @Company
@Persons
@UBO
@INPI
FOURNIER Eric Michel
DoB: 1973-09-27
PoB: 77055 BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOSC AUBIN 76440 LA FERTE ST SAMSON FRANCE
8116445 821782935 @Company
@Persons
@UBO
@INPI
GONCALVES GAUDRY Elisabeth
DoB: 1973-09-19
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route d'Elbeuf 27370 Bosc-du-Theil (le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116446 821782935 @Company
@Persons
@UBO
@INPI
GONCALVES GAUDRY Elisabeth
DoB: 1973-09-19
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route d'Elbeuf 27370 Bosc-du-Theil (le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9345941 421604638 @Company
@Persons
@UBO
@INPI
BOSC Laurent Jean-Marc
DoB: 1973-01-20
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Saularie 81360 Montredon Labessonnie FRANCE
11397625 794969683 @Company
@Persons
@UBO
@INPI
FILLASTRE CHESNEL Sandrine Nicole
DoB: 1973-01-26
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de l'Etoile 27110 Sainte-Opportune-du-Bosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11397626 794969683 @Company
@Persons
@UBO
@INPI
FILLASTRE CHESNEL Sandrine Nicole
DoB: 1973-01-26
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Route de l'Etoile 27110 Sainte-Opportune-du-Bosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11421683 488517236 @Company
@Persons
@UBO
@INPI
DUVIVIER Sophie
DoB: 1973-06-01
PoB: 27428 Le Neubourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Chemin des cavées Le Gros-Theil 27370 Le Bosc du Theil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11421684 488517236 @Company
@Persons
@UBO
@INPI
DUVIVIER Sophie
DoB: 1973-06-01
PoB: 27428 Le Neubourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 Chemin des cavées Le Gros-Theil 27370 Le Bosc du Theil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11988498 827865213 @Company
@Persons
@UBO
@INPI
CUMONT DESSEAUX Annabelle Thérèse Michèle
DoB: 1973-01-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Principale 76220 Bosc-Hyons France
11988500 827865213 @Company
@Persons
@UBO
@INPI
CUMONT DESSEAUX Annabelle Thérèse Michèle
DoB: 1973-01-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 Rue Principale 76220 Bosc-Hyons France
12583171 325508463 @Company
@Persons
@UBO
@INPI
CHIVOT Eric Benoit André
DoB: 1973-01-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 CHE. DE BOSC EDELINE 76750 BOIS-GUILBERT FRANCE yes
@Cadastre
@Geotag
12589067 792882615 @Company
@Persons
@UBO
@INPI
HALLEN Nicolas, Jacques
DoB: 1973-08-24
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 clos de la Mare du Plessis 76710 Bosc Guérard Saint-Adrien FRANCE
12589733 445311749 @Company
@Persons
@UBO
@INPI
JOVELIN Ludovic, Claude, Michel
DoB: 1973-04-13
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RTE DE LA LOGE 76750 BOSC ROGER SUR BUCHY FRANCE
13046273 451791693 @Company
@Persons
@UBO
@INPI
BARRAU Sebastien David
DoB: 1973-09-28
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE CANITROT LIEUDIT RIOU DEL BOSC 81640 MONESTIES 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.