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 1948-02-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624306 354039604 @Company
@Persons
@UBO
@INPI
CHARLES BOULAY Marie-Christine Genevieve
DoB: 1948-02-19
PoB: 56178 Pontivy (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Gabriel Monod 76600 Le Havre France yes
@Cadastre
@Geotag
624307 354039604 @Company
@Persons
@UBO
@INPI
CHARLES BOULAY Marie-Christine Genevieve
DoB: 1948-02-19
PoB: 56178 Pontivy (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Gabriel Monod 76600 Le Havre France yes
@Cadastre
@Geotag
3397823 331252312 @Company
@Persons
@UBO
@INPI
BOULAY Jacques
DoB: 1948-02-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Rue de St Antoine Le grand Bleu 6000 Nice FRANCE yes
@Cadastre
@Geotag
3397824 331252312 @Company
@Persons
@UBO
@INPI
BOULAY Jacques
DoB: 1948-02-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Rue de St Antoine Le grand Bleu 6000 Nice FRANCE yes
@Cadastre
@Geotag
5641869 440321636 @Company
@Persons
@UBO
@INPI
BOULAY Georges
DoB: 1948-02-27
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 rue de Messé 53440 Aron FRANCE yes
@Cadastre
@Geotag
6438899 523454312 @Company
@Persons
@UBO
@INPI
BOULAY Jean-Paul
DoB: 1948-02-06
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée de Pinsoles Cidex 834 Boîte 4 33160 Saint-Aubin-de-Médoc FRANCE
6438900 523454312 @Company
@Persons
@UBO
@INPI
BOULAY Jean-Paul
DoB: 1948-02-06
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée de Pinsoles Cidex 834 Boîte 4 33160 Saint-Aubin-de-Médoc FRANCE
6452429 498558113 @Company
@Persons
@UBO
@INPI
BOULAY Jean Paul
DoB: 1948-02-06
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de la paix 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6452430 498558113 @Company
@Persons
@UBO
@INPI
BOULAY Jean Paul
DoB: 1948-02-06
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de la paix 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
12496579 354039604 @Company
@Persons
@UBO
@INPI
CHARLES BOULAY Marie-Christine Genevieve
DoB: 1948-02-19
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 RUE FELIX FAURE 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag
14845463 434624235 @Company
@Persons
@UBO
@INPI
JADOT WEILAND Françoise, Jeanne, Marie, Georgette
DoB: 1948-02-06
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue de Boulay Lauvallieres 57645 Nouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14916412 434624235 @Company
@Persons
@UBO
@INPI
JADOT WEILAND Françoise, Jeanne, Marie, Georgette
DoB: 1948-02-06
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue de Boulay Lauvallieres 57645 Nouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15107602 434624235 @Company
@Persons
@UBO
@INPI
JADOT WEILAND Françoise, Jeanne, Marie, Georgette
DoB: 1948-02-06
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue de Boulay Lauvallieres 57645 Nouilly FRANCE yes
@Cadastre
@Geotag
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.