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 1972-09-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275253 775568165 @Company
@Persons
@UBO
@INPI
BOULARD Philippe Daniel
DoB: 1972-09-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la ville tanvez 22240 Plurien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4550202 408778413 @Company
@Persons
@UBO
@INPI
BOULARD Philippe Daniel
DoB: 1972-09-18
PoB: 22 ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE TANVEZ PLURIEN 22240 PLURIEN FRANCE yes
@Cadastre
@Geotag
5496825 329631196 @Company
@Persons
@UBO
@INPI
BOULARD Stéphane Denis Christian
DoB: 1972-11-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue de Bel-Air Fontaines 85200 Doix lès Fontaines France yes
@Cadastre
@Geotag
9037696 808449334 @Company
@Persons
@UBO
@INPI
BOULARD David
DoB: 1972-09-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Roger Salengro 59320 Haubourdin France
9097776 421931429 @Company
@Persons
@UBO
@INPI
BOULARD David
DoB: 1972-09-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Roger Salengro 59320 Haubourdin France
9122733 814977336 @Company
@Persons
@UBO
@INPI
BOULARD David
DoB: 1972-09-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Roger Salengro 59320 Haubourdin France yes
@Cadastre
@Geotag
9122734 814977336 @Company
@Persons
@UBO
@INPI
BOULARD David
DoB: 1972-09-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue Roger Salengro 59320 Haubourdin France yes
@Cadastre
@Geotag
9229773 492904222 @Company
@Persons
@UBO
@INPI
BOULARD David
DoB: 1972-09-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Roger Salengro 59320 Haubourdin France
9229774 492904222 @Company
@Persons
@UBO
@INPI
BOULARD David
DoB: 1972-09-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue Roger Salengro 59320 Haubourdin France
14150318 494618176 @Company
@Persons
@UBO
@INPI
BOULARD Yannick
DoB: 12/07/1972
PoB: Hesdin FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 villa Alice 93370 Montfermeil France
14159603 833640345 @Company
@Persons
@UBO
@INPI
Boulard Laurence Gisèle
DoB: 23/03/1972
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Vertugadins 92190 Meudon France
14697649 840219877 @Company
@Persons
@UBO
@INPI
BOULARD David Philippe
DoB: 1972-09-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean Jaurès 59211 Santes 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.