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 1968-01-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177905 753801323 @Company
@Persons
@UBO
@INPI
LARSEN Nina
DoB: 1968-08-01
PoB: Vestvagoy Norvège
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Boulard 75014 Paris France yes
@Cadastre
@Geotag
636960 753801323 @Company
@Persons
@UBO
@INPI
LARSEN Nina
DoB: 1968-08-01
PoB: Vestvagoy Norvège
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Boulard 75014 Paris France yes
@Cadastre
@Geotag
1810667 582019071 @Company
@Persons
@UBO
@INPI
Boulard Boullay Valérie
DoB: 1968-07-29
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
120 rue Louis Rouquier 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1810668 582019071 @Company
@Persons
@UBO
@INPI
Boulard Boullay Valérie
DoB: 1968-07-29
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 rue Louis Rouquier 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3305966 824682629 @Company
@Persons
@UBO
@INPI
MARIDET Bruno, Joseph
DoB: 1968-08-07
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Marius Boulard 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3305967 824682629 @Company
@Persons
@UBO
@INPI
MARIDET Bruno, Joseph
DoB: 1968-08-07
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Marius Boulard 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3476741 753801323 @Company
@Persons
@UBO
@INPI
LARSEN Nina
DoB: 1968-08-01
PoB: VESTVAGOY NORVEGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Boulard 75014 Paris FRANCE yes
@Cadastre
@Geotag
4035775 531174035 @Company
@Persons
@UBO
@INPI
BOULARD Christophe Jean-Yves
DoB: 1968-01-18
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Edmond Rostand 64250 Cambo-les-Bains FRANCE
4196945 498648906 @Company
@Persons
@UBO
@INPI
JOYEUX Daniel Yves Serge
DoB: 1968-01-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Route de Boulard 78125 Raizeux FRANCE
4517289 414762260 @Company
@Persons
@UBO
@INPI
BARBE BOULARD Laurence Annick Chantal
DoB: 1968-01-01
PoB: 22 ST BRIEUC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE VAN GOGH PLEDRAN 22960 PLEDRAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232308 528112980 @Company
@Persons
@UBO
@INPI
BOULARD Denis
DoB: 1968-01-01
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Malabry 92350 Le plessis robinson FRANCE
5707000 335016739 @Company
@Persons
@UBO
@INPI
DUBOIS BOULARD Nathalie
DoB: 1968-02-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pichoierie 72500 Vaas FRANCE yes
@Cadastre
@Geotag
5723714 444867303 @Company
@Persons
@UBO
@INPI
BOULARD Pascal
DoB: 1968-01-29
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis route de Fatines 72450 Montfort-le-Gesnois FRANCE
12277796 791866288 @Company
@Persons
@UBO
@INPI
BOULARD Denis
DoB: 1968-01-01
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Cour Commune 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12277797 791866288 @Company
@Persons
@UBO
@INPI
BOULARD Denis
DoB: 1968-01-01
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cour Commune 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12495670 817887763 @Company
@Persons
@UBO
@INPI
LIAIGRE Arnaud, Christian, Michel
DoB: 1968-06-26
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jean Boulard 76310 Sainte-Adresse FRANCE
12495671 817887763 @Company
@Persons
@UBO
@INPI
LIAIGRE Arnaud, Christian, Michel
DoB: 1968-06-26
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jean Boulard 76310 Sainte-Adresse FRANCE
15434726 753801323 @Company
@Persons
@UBO
@INPI
LARSEN Nina
DoB: 1968-08-01
PoB: Vestvagoy Norvège
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Boulard 75014 Paris France yes
@Cadastre
@Geotag
15527861 381007749 @Company
@Persons
@UBO
@INPI
BOULARD Christian
DoB: 1968-01-02
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 VALLEE ST ULRICH 67140 BARR FRANCE
15536395 433517299 @Company
@Persons
@UBO
@INPI
BOULARD Christian Jean Paul Raymond
DoB: 1968-01-02
PoB: REIMS -51-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PONT 51360 BEAUMONT SUR VESLE FRANCE yes
@Cadastre
@Geotag
15570709 838135945 @Company
@Persons
@UBO
@INPI
BOULARD Christian, Jean-Paul, Raymond
DoB: 1968-01-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue de la Vallée 67140 Barr FRANCE yes
@Cadastre
@Geotag
15570710 838135945 @Company
@Persons
@UBO
@INPI
BOULARD Christian, Jean-Paul, Raymond
DoB: 1968-01-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 rue de la Vallée 67140 Barr 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.