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 BOSSIS 1967-09-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5500825 822455382 @Company
@Persons
@UBO
@INPI
BOSSIS GERVAIS Geneviève Thérèse Marie-Claude
DoB: 1967-08-28
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Poteries 85710 La Garnache France
5500826 822455382 @Company
@Persons
@UBO
@INPI
BOSSIS GERVAIS Geneviève Thérèse Marie-Claude
DoB: 1967-08-28
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin des Poteries 85710 La Garnache France
5508092 347910820 @Company
@Persons
@UBO
@INPI
BOSSIS Lionel
DoB: 1967-01-26
PoB: 85197 Saint-André-Treize-Voies (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Mairie Saint-André-Treize-Voies 85260 Montréverd France yes
@Cadastre
@Geotag
7063383 752389916 @Company
@Persons
@UBO
@INPI
BOSSIS Laurent, Gerard, Yves
DoB: 1967-09-09
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue GRAND'rue 17170 Cram Chaban FRANCE
7082552 789771391 @Company
@Persons
@UBO
@INPI
BOSSIS Laurent, Gérard, Yves
DoB: 1967-09-09
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Jean Jaurès 17440 Aytré FRANCE
7082959 531271880 @Company
@Persons
@UBO
@INPI
BOSSIS Laurent
DoB: 1967-09-09
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Huchette 44000 Nantes FRANCE
7082960 531271880 @Company
@Persons
@UBO
@INPI
BOSSIS Laurent
DoB: 1967-09-09
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Huchette 44000 Nantes FRANCE
7088098 424219731 @Company
@Persons
@UBO
@INPI
BOSSIS Laurent Gerard Yves
DoB: 1967-09-09
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44B RUE VICTOR HUGO 17000 LA ROCHELLE FRANCE
7098672 420769093 @Company
@Persons
@UBO
@INPI
BOSSIS Laurent Gérard Yves
DoB: 1967-09-09
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Huchette 44000 Nantes FRANCE
7099569 791028897 @Company
@Persons
@UBO
@INPI
BOSSIS Laurent, Gérard, Yves
DoB: 1967-09-09
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Jean Jaurès 17440 Aytré FRANCE
7101924 533598447 @Company
@Persons
@UBO
@INPI
BOSSIS Laurent, Gérard, Yves
DoB: 1967-09-09
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Jaurès 17440 Aytré FRANCE
15801069 403503741 @Company
@Persons
@UBO
@INPI
BOSSIS Xavier Dominique Joseph
DoB: 1967-04-07
PoB: 85197 Saint-André-Treize-Voies (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Ronde Saint-André-Treize-Voies 85260 MONTREVERD France yes
@Cadastre
@Geotag
15801070 403503741 @Company
@Persons
@UBO
@INPI
BOSSIS Xavier Dominique Joseph
DoB: 1967-04-07
PoB: 85197 Saint-André-Treize-Voies (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Ronde Saint-André-Treize-Voies 85260 MONTREVERD 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.