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 1974-04-23 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2650758 488082751 @Company
@Persons
@UBO
@INPI
BOSC Sylvain Marie Daniel
DoB: 1974-04-23
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maisonneuve de Combe 7410 Saint-Victor France
5800113 415275098 @Company
@Persons
@UBO
@INPI
FORNARO MARTINS CORRALES Nathalie
DoB: 1974-11-23
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap du Bosc 47600 Francescas FRANCE
7419212 410412191 @Company
@Persons
@UBO
@INPI
JAYET CANTOGREL Stéphanie
DoB: 1974-04-23
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit l'Hôpital 34700 Le Bosc FRANCE
7425576 498156595 @Company
@Persons
@UBO
@INPI
GIMENO ALLIAUD Helene Aline Elvire
DoB: 1974-10-23
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES TERRASSES 34700 LE BOSC FRANCE
7425577 498156595 @Company
@Persons
@UBO
@INPI
GIMENO ALLIAUD Helene Aline Elvire
DoB: 1974-10-23
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES TERRASSES 34700 LE BOSC FRANCE
8123169 429633811 @Company
@Persons
@UBO
@INPI
ROPARS Cécile Pierrette Andrée
DoB: 1974-05-26
PoB: Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route de Brionne Hameau de Salverte 27890 La Neuville-du-Bosc FRANCE yes
@Cadastre
@Geotag
10629965 793896911 @Company
@Persons
@UBO
@INPI
E.A.R.L. DESBOS
DoB: 331901611
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Les Mures 7410 Saint-Victor France
12569194 489156844 @Company
@Persons
@UBO
@INPI
AMICE KALEBA Graziella Odile
DoB: 1974-03-11
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 ROUTE DU BOSC RENAULT 76190 VALLIQUERVILLE FRANCE
12596752 799822515 @Company
@Persons
@UBO
@INPI
ZERBIB Laurent, Alfred, Georges
DoB: 1974-02-18
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clos de la Mare du Plessis 76710 Bosc Guérard Saint-Adrien FRANCE yes
@Cadastre
@Geotag
12596753 799822515 @Company
@Persons
@UBO
@INPI
ZERBIB Laurent, Alfred, Georges
DoB: 1974-02-18
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Clos de la Mare du Plessis 76710 Bosc Guérard Saint-Adrien 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.