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 BOUCLE 1977-05-20 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
944453 511952038 @Company
@Persons
@UBO
@INPI
PROST-BOUCLE DELORE Virginie Michèle Jacqueline
DoB: 1963-01-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Cachiblio 45 1977 Icogne Suisse yes
@Cadastre
@Geotag
944454 511952038 @Company
@Persons
@UBO
@INPI
PROST-BOUCLE DELORE Virginie Michèle Jacqueline
DoB: 1963-01-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Cachiblio 45 1977 Icogne Suisse yes
@Cadastre
@Geotag
5697418 344022116 @Company
@Persons
@UBO
@INPI
BOUCLE SANCHO Stéphanie
DoB: 1977-05-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée du Courtillet 44500 La baule Escoublac FRANCE
5702796 380059469 @Company
@Persons
@UBO
@INPI
BOUCLE SANCHO Stéphanie
DoB: 1977-05-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée du Courtillet 44500 La baule Escoublac FRANCE yes
@Cadastre
@Geotag
5728417 347908311 @Company
@Persons
@UBO
@INPI
BOUCLE Stéphanie
DoB: 1977-05-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de Courtillet 44500 La baule Escoublac FRANCE
5734534 344845466 @Company
@Persons
@UBO
@INPI
BOUCLE SANCHO Stéphanie
DoB: 1977-05-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée du Courtillet 44500 La baule Escoublac FRANCE
8870148 750670564 @Company
@Persons
@UBO
@INPI
VISAN GUIHARD Claudia
DoB: 1977-07-19
PoB: CRAIOVA-DOLJ ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Boulevard de la Grande Boucle 35137 Bédée FRANCE
10243073 821514833 @Company
@Persons
@UBO
@INPI
GASTAUD JURINE Claire Lylia Hélène
DoB: 1977-09-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boucle A12 Val-Thorens 73440 Les Belleville FRANCE
10243972 524765591 @Company
@Persons
@UBO
@INPI
GASTAUD JURINE Claire Lylia Hélène
DoB: 1977-09-20
PoB: 06088 Nice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boucle - A 12 Val-Thorens 73440 Les Belleville FRANCE
10244138 410160816 @Company
@Persons
@UBO
@INPI
GASTAUD JURINE Claire Lylia Hélène
DoB: 1977-09-20
PoB: 06088 Nice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boucle - A 12 Val-Thorens 73440 Les Belleville FRANCE
10262755 521295642 @Company
@Persons
@UBO
@INPI
GASTAUD JURINE Claire Lylia Hélène
DoB: 1977-09-20
PoB: 06088 Nice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boucle - A 12 Val-Thorens 73440 Les Belleville FRANCE
10262756 521295642 @Company
@Persons
@UBO
@INPI
GASTAUD JURINE Claire Lylia Hélène
DoB: 1977-09-20
PoB: 06088 Nice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Boucle - A 12 Val-Thorens 73440 Les Belleville FRANCE
10297178 823068325 @Company
@Persons
@UBO
@INPI
GASTAUD JURINE Claire Lylia Hélène
DoB: 1977-09-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boucle A12 Val Thorens 73440 LES BELLEVILLES FRANCE
10303407 822888533 @Company
@Persons
@UBO
@INPI
GASTAUD JURINE Claire Lylia Hélène
DoB: 1977-09-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boucle - A12 Val Thorens 73440 Les Belleville FRANCE
11182078 424599322 @Company
@Persons
@UBO
@INPI
BOUCLE SANCHO Stéphanie
DoB: 1977-05-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la Forêt, 3 allée du Courtillet 44500 La Baule-Escoublac France
11182079 424599322 @Company
@Persons
@UBO
@INPI
BOUCLE SANCHO Stéphanie
DoB: 1977-05-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de la Forêt, 3 allée du Courtillet 44500 La Baule-Escoublac 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.