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 1947-09-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2159699 490965225 @Company
@Persons
@UBO
@INPI
BOULAY Alain
DoB: 1947-09-01
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Pierre Et Marie Curie 35260 Cancale France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7033386 388976490 @Company
@Persons
@UBO
@INPI
BOULAY BRARD Francoise
DoB: 1947-09-01
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LA COURTERIE 50300 ST MARTIN DES CHAMPS FRANCE
7033387 388976490 @Company
@Persons
@UBO
@INPI
BOULAY BRARD Francoise
DoB: 1947-09-01
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 LA COURTERIE 50300 ST MARTIN DES CHAMPS FRANCE
7645967 319891602 @Company
@Persons
@UBO
@INPI
BOULAY Jean-Claude
DoB: 1947-01-03
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Messefoulon 61110 Verrières FRANCE
7653489 804133528 @Company
@Persons
@UBO
@INPI
BOULAY Jean-Claude
DoB: 1947-01-03
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Messe Foulon 61110 Verrières FRANCE yes
@Cadastre
@Geotag
7653490 804133528 @Company
@Persons
@UBO
@INPI
BOULAY Jean-Claude
DoB: 1947-01-03
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Messe Foulon 61110 Verrières FRANCE yes
@Cadastre
@Geotag
7656981 327358156 @Company
@Persons
@UBO
@INPI
BOULAY Jean-Claude
DoB: 1947-01-03
PoB: MAMERS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VERRIERES 61110 REMALARD FRANCE
14833919 353468085 @Company
@Persons
@UBO
@INPI
SCHOMMER EPOUSE HAERPFER Gisela
DoB: 1947-03-10
PoB: SARREBRUCK (SARRE - RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES HUILLIERS 57220 BOULAY 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
14865147 515258796 @Company
@Persons
@UBO
@INPI
KALTENBACH DEOM Danielle
DoB: 1947-07-01
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ROUTE DE BOULAY 57220 NIEDERVISSE FRANCE yes
@Cadastre
@Geotag
14904868 353468085 @Company
@Persons
@UBO
@INPI
SCHOMMER EPOUSE HAERPFER Gisela
DoB: 1947-03-10
PoB: SARREBRUCK (SARRE - RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES HUILLIERS 57220 BOULAY FRANCE
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
14936096 515258796 @Company
@Persons
@UBO
@INPI
KALTENBACH DEOM Danielle
DoB: 1947-07-01
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ROUTE DE BOULAY 57220 NIEDERVISSE FRANCE yes
@Cadastre
@Geotag
15096058 353468085 @Company
@Persons
@UBO
@INPI
SCHOMMER EPOUSE HAERPFER Gisela
DoB: 1947-03-10
PoB: SARREBRUCK (SARRE - RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES HUILLIERS 57220 BOULAY FRANCE
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
15127286 515258796 @Company
@Persons
@UBO
@INPI
KALTENBACH DEOM Danielle
DoB: 1947-07-01
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ROUTE DE BOULAY 57220 NIEDERVISSE 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.