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 BOSTON 1951-04-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
27840 514506864 @Company
@Persons
@UBO
@INPI
QUIDEL BOSTON Martine Cécile Gilberte
DoB: 1951-01-07
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
485 Avenue du Général Garbay Résidence Le Parc - Immeuble G Apt 142 6210 Mandelieu-la-Napoule FRANCE
27841 514506864 @Company
@Persons
@UBO
@INPI
QUIDEL BOSTON Martine Cécile Gilberte
DoB: 1951-01-07
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
485 Avenue du Général Garbay Résidence Le Parc - Immeuble G Apt 142 6210 Mandelieu-la-Napoule FRANCE
1983682 384755963 @Company
@Persons
@UBO
@INPI
Frevert Mark Christopher
DoB: 1951-09-21
PoB: New York ETATS-UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
441 Marlborough Street Unit 4 Boston MA 02115 0 Etats-Unis
4842725 429210024 @Company
@Persons
@UBO
@INPI
FREVERT Mark Christopher
DoB: 1951-09-21
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
441 Marlborough Street 0 Boston Ma 02115 Etats-Unis d'Amérique
4880743 501148191 @Company
@Persons
@UBO
@INPI
FREVERT Mark Christopher
DoB: 1951-09-21
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
441 Marlborough Street, Unit 4 0 Boston Ma 02115 Etats-Unis d'Amérique
4920368 821636982 @Company
@Persons
@UBO
@INPI
FREVERT Mark Christopher
DoB: 1951-09-21
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
441 Marlborough Street Unit 4 2115 Boston Ma (02115) Etats-Unis d'Amérique
5009359 821638293 @Company
@Persons
@UBO
@INPI
FREVERT Mark Christopher
DoB: 1951-09-21
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
441 Malborough Street Unit 4 2115 Boston Ma (02115) Etats-Unis d'Amérique
5120241 807475587 @Company
@Persons
@UBO
@INPI
FREVERT Mark Christopher
DoB: 1951-09-21
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
441 Marlborough Street Unit 4 0 Boston Ma 02115 Etats-Unis d'Amérique
8128401 514506864 @Company
@Persons
@UBO
@INPI
QUIDEL BOSTON Martine Cécile Gilberte
DoB: 1951-01-07
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 sente sentier du Bas Pré 27310 Saint-Ouen-de-Thouberville FRANCE
8128402 514506864 @Company
@Persons
@UBO
@INPI
QUIDEL BOSTON Martine Cécile Gilberte
DoB: 1951-01-07
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 sente sentier du Bas Pré 27310 Saint-Ouen-de-Thouberville FRANCE
9843225 519396089 @Company
@Persons
@UBO
@INPI
BOSTON Julia Jane
DoB: 1951-04-09
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
eydon daventry - NN11 Northampton Shire 3 quartier tile barn 0 ROYAUME-UNI
9843226 519396089 @Company
@Persons
@UBO
@INPI
BOSTON Julia Jane
DoB: 1951-04-09
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
eydon daventry - NN11 Northampton Shire 3 quartier tile barn 0 ROYAUME-UNI
10451040 329277362 @Company
@Persons
@UBO
@INPI
CALON Muriel
DoB: 1951-10-24
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Boston 62200 Boulogne-sur-Mer FRANCE
10451041 329277362 @Company
@Persons
@UBO
@INPI
CALON Muriel
DoB: 1951-10-24
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Boston 62200 Boulogne-sur-Mer FRANCE
15441989 384755963 @Company
@Persons
@UBO
@INPI
FREVERT Mark Christopher
DoB: 1951-09-21
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
441 Malborough Street Unit 4 0 MA 02115 Boston Etats-Unis d'Amérique

 

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.