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 BOULARD 1951-05-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5223585 518173604 @Company
@Persons
@UBO
@INPI
BOULARD Alain
DoB: 1951-09-28
PoB: 45282 Saint-Hilaire-Saint-Mesmin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
625 route d'Orléans les Cailloux 45510 Vienne-en-Val FRANCE yes
@Cadastre
@Geotag
5223586 518173604 @Company
@Persons
@UBO
@INPI
BOULARD Alain
DoB: 1951-09-28
PoB: 45282 Saint-Hilaire-Saint-Mesmin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
625 route d'Orléans les Cailloux 45510 Vienne-en-Val FRANCE yes
@Cadastre
@Geotag
6904174 793926940 @Company
@Persons
@UBO
@INPI
PIERRE Martial, Charles, Albert
DoB: 1951-04-04
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Boulard 51100 Reims FRANCE yes
@Cadastre
@Geotag
6904175 793926940 @Company
@Persons
@UBO
@INPI
PIERRE Martial, Charles, Albert
DoB: 1951-04-04
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Boulard 51100 Reims FRANCE yes
@Cadastre
@Geotag
7623321 316810894 @Company
@Persons
@UBO
@INPI
BOULARD Jean-Claude
DoB: 1951-05-16
PoB: 61169 Flers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Houlière Taillebois 61100 Athis-Val de Rouvre FRANCE
7644444 382187797 @Company
@Persons
@UBO
@INPI
BOULARD Jean-Claude
DoB: 1951-05-16
PoB: FLERS(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HOULIERE TAILLEBOIS 61100 Athis-Val de Rouvre FRANCE yes
@Cadastre
@Geotag
7648446 379963713 @Company
@Persons
@UBO
@INPI
BOULARD Jean-Claude
DoB: 1951-05-16
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Houlière Taillebois 61100 Athis-Val de Rouvre FRANCE yes
@Cadastre
@Geotag
12525275 805338597 @Company
@Persons
@UBO
@INPI
RIPOLL Jean, Louis, Joseph
DoB: 1951-06-16
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Boulard Prolongée 76310 Sainte-Adresse FRANCE
12525276 805338597 @Company
@Persons
@UBO
@INPI
RIPOLL Jean, Louis, Joseph
DoB: 1951-06-16
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Jean Boulard Prolongée 76310 Sainte-Adresse FRANCE
12809037 442212700 @Company
@Persons
@UBO
@INPI
FARACO DENEUVE Chantal
DoB: 1951-03-31
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LOT. LE BOULARD 13480 CABRIES FRANCE yes
@Cadastre
@Geotag
12825836 444895502 @Company
@Persons
@UBO
@INPI
FARACO DENEUVE Chantal
DoB: 1951-03-31
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LE BOULARD NO 16 13480 CABRIES FRANCE
16152242 382187797 @Company
@Persons
@UBO
@INPI
BOULARD Jean-Claude
DoB: 1951-05-16
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Houliere Taillebois 61100 Athis-Val de Rouvre FRANCE
16152243 382187797 @Company
@Persons
@UBO
@INPI
BOULARD Jean-Claude
DoB: 1951-05-16
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Houliere Taillebois 61100 Athis-Val de Rouvre 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.