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 BOULAY 1961-11-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6009743 803751890 @Company
@Persons
@UBO
@INPI
CHARUAU Alain Henri
DoB: 1961-11-30
PoB: 44001 Abbaretz (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 la Madeleine rue Boulay Paty 44170 Abbaretz France yes
@Cadastre
@Geotag
6009744 803751890 @Company
@Persons
@UBO
@INPI
CHARUAU Alain Henri
DoB: 1961-11-30
PoB: 44001 Abbaretz (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 la Madeleine rue Boulay Paty 44170 Abbaretz France yes
@Cadastre
@Geotag
6047944 497682302 @Company
@Persons
@UBO
@INPI
CHARUAU Alain
DoB: 1961-11-30
PoB: 44001 ABBARETZ (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 la Madeleine rue Boulay Paty 44170 Abbaretz France
6218775 404879165 @Company
@Persons
@UBO
@INPI
BOULAY DIDIER
DoB: 1961-02-25
PoB: 77 GARENTREVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue SAINT MARTIN 77890 Garentreville FRANCE
7550182 823682208 @Company
@Persons
@UBO
@INPI
BOULAY VIGIER Christine
DoB: 1961-02-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 rue du Petit Vaux 89290 Champs-sur-Yonne FRANCE yes
@Cadastre
@Geotag
7794633 442376570 @Company
@Persons
@UBO
@INPI
BOULAY Gerard
DoB: 1961-11-04
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue GEORGES CLEMENCEAU 78440 Gargenville FRANCE
7840478 484234182 @Company
@Persons
@UBO
@INPI
BOULAY Gérard
DoB: 1961-11-04
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue GEORGES CLEMENCEAU 78440 Gargenville FRANCE
7951078 403666076 @Company
@Persons
@UBO
@INPI
BELLEC ANDRE
DoB: 1961-07-11
PoB: TREGUIER 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Route DU BOULAY 78950 Gambais FRANCE
8127724 518477302 @Company
@Persons
@UBO
@INPI
ROGER Daniel
DoB: 1961-01-18
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Saint Martin du Tilleul 27230 Saint-Vincent-du-Boulay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8127725 518477302 @Company
@Persons
@UBO
@INPI
ROGER Daniel
DoB: 1961-01-18
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Saint Martin du Tilleul 27230 Saint-Vincent-du-Boulay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8903747 500419544 @Company
@Persons
@UBO
@INPI
HUBERT GUCLIELMACCI Bernard
DoB: 1961-04-07
PoB: SAO PAULO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Boulay 35380 Maxent FRANCE
10490880 333786325 @Company
@Persons
@UBO
@INPI
BOULAY Eric
DoB: 1961-12-11
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88270 HENNECOURT FRANCE
10502583 434189973 @Company
@Persons
@UBO
@INPI
BLAISE Bertrand Felix Robert
DoB: 1961-11-18
PoB: COUTANCES (50)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 RUE BOULAY 88190 GOLBEY FRANCE
11229549 414830935 @Company
@Persons
@UBO
@INPI
LORIN DERANQUE Florence Marie Colette Luce
DoB: 1961-06-13
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Cours Boulay 72530 Yvré-l'Évêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11378538 507958122 @Company
@Persons
@UBO
@INPI
BOUDIN Jean-Yves
DoB: 1961-10-24
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Boulay 27580 Chaise-Dieu-du-Theil FRANCE
11395556 433382496 @Company
@Persons
@UBO
@INPI
ARNOLD Jean-François
DoB: 1961-11-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Bouttevin Boulay 72360 Mayet FRANCE
12712448 802239822 @Company
@Persons
@UBO
@INPI
HEUZE Olivier, Raymond, Bruno
DoB: 1961-11-29
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Boulay 50720 Saint-Cyr-du-Bailleul 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.