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 1947-05-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4107141 402231096 @Company
@Persons
@UBO
@INPI
BOULAY Jean-Louis Edmond Alexandre
DoB: 1947-05-30
PoB: 72114 Dehault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Armand Fabre 91800 Brunoy FRANCE
5709057 324080365 @Company
@Persons
@UBO
@INPI
CINETTI Régis
DoB: 1947-02-17
PoB: SAINT GERMAIN D'ARCE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Bouttevin Boulay 72360 Mayet FRANCE
5709058 324080365 @Company
@Persons
@UBO
@INPI
CINETTI Régis
DoB: 1947-02-17
PoB: SAINT GERMAIN D'ARCE 72
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Bouttevin Boulay 72360 Mayet FRANCE
6438903 523454312 @Company
@Persons
@UBO
@INPI
HOLVECK BOULAY Marie-Hélène
DoB: 1947-12-05
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée de Pinsoles Cidex 834 Boîte 4 33160 Saint-Aubin-de-Médoc FRANCE
6438904 523454312 @Company
@Persons
@UBO
@INPI
HOLVECK BOULAY Marie-Hélène
DoB: 1947-12-05
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée de Pinsoles Cidex 834 Boîte 4 33160 Saint-Aubin-de-Médoc FRANCE
7987964 494037740 @Company
@Persons
@UBO
@INPI
SURGET DOUCET Françoise Jeanine Marcelle
DoB: 1947-04-30
PoB: 37030 Le Boulay (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de Rochebise 37230 Fondettes France
7987965 494037740 @Company
@Persons
@UBO
@INPI
SURGET DOUCET Françoise Jeanine Marcelle
DoB: 1947-04-30
PoB: 37030 Le Boulay (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue de Rochebise 37230 Fondettes France
12457875 434344644 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1947-05-26
PoB: 78310 HOUDAN 78 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 RTE DE BOULAY GAMBAIS 78950 GAMBAIS FRANCE
14865146 515258796 @Company
@Persons
@UBO
@INPI
DEOM Rene
DoB: 1947-05-30
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ROUTE DE BOULAY 57220 NIEDERVISSE FRANCE yes
@Cadastre
@Geotag
14936095 515258796 @Company
@Persons
@UBO
@INPI
DEOM Rene
DoB: 1947-05-30
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ROUTE DE BOULAY 57220 NIEDERVISSE FRANCE yes
@Cadastre
@Geotag
15127285 515258796 @Company
@Persons
@UBO
@INPI
DEOM Rene
DoB: 1947-05-30
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ROUTE DE BOULAY 57220 NIEDERVISSE FRANCE yes
@Cadastre
@Geotag
15497349 402231096 @Company
@Persons
@UBO
@INPI
BOULAY Jean-Louis, Edmond, Alexandre
DoB: 1947-05-30
PoB: 72114 Dehault (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Souriau 72110 Beaufay 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.