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 1950-06-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
839417 390157055 @Company
@Persons
@UBO
@INPI
BOULAY Gerard
DoB: 1950-06-04
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Tarabel 31450 Labastide-Beauvoir France
839418 390157055 @Company
@Persons
@UBO
@INPI
BOULAY Gerard
DoB: 1950-06-04
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Tarabel 31450 Labastide-Beauvoir France
1925312 808294052 @Company
@Persons
@UBO
@INPI
Boulay Boulay-Rousseau Dominique
DoB: 1950-06-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Trévise 75009 Paris France
2260985 483088076 @Company
@Persons
@UBO
@INPI
Boulay Boulay Rousseau Dominique
DoB: 1950-06-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Trévise 75009 Paris France
2452796 379400088 @Company
@Persons
@UBO
@INPI
BOULAY ROUSSEAU DOMINIQUE
DoB: 1950-06-19
PoB: FONTAINEBLEAU 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 avenue Kléber 75116 Paris France
2502331 382629129 @Company
@Persons
@UBO
@INPI
Boulay Boulay-Rousseau Dominique
DoB: 1950-06-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Trévise 75009 Paris France
2821384 405327156 @Company
@Persons
@UBO
@INPI
BIRLOUET POURADIER HELENE HENRIETTE SYLVIANNE
DoB: 1950-02-04
PoB: 45046 Boulay-les-Barres (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La fontaine 45170 Saint-Lyé-la-Forêt France
3397825 331252312 @Company
@Persons
@UBO
@INPI
GAMBIER BOULAY Sylvie Jacqueline Geneviève
DoB: 1950-03-18
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Rue de St Antoine Le grand Bleu 6000 Nice FRANCE yes
@Cadastre
@Geotag
3397826 331252312 @Company
@Persons
@UBO
@INPI
GAMBIER BOULAY Sylvie Jacqueline Geneviève
DoB: 1950-03-18
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Rue de St Antoine Le grand Bleu 6000 Nice FRANCE yes
@Cadastre
@Geotag
3436719 351431119 @Company
@Persons
@UBO
@INPI
BOULAY ALAIN GERARD MARCEAU
DoB: 1950-11-27
PoB: ST AVIT 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE KERKYRA 75 AVE DU DR PICAUD 6150 CANNES-LA-BOCCA FRANCE
6915907 807393343 @Company
@Persons
@UBO
@INPI
BOULAY GUERMAT Ourdia
DoB: 1950-02-06
PoB: Ouled-Yahia-Moussa ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 rue Paul Vaillant-couturier 51100 Reims FRANCE yes
@Cadastre
@Geotag
7762836 441330396 @Company
@Persons
@UBO
@INPI
LEFEVRE Alain Pierre Paul René
DoB: 1950-05-31
PoB: 60360 LIANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Boulay 41300 Salbris FRANCE
8011324 414621029 @Company
@Persons
@UBO
@INPI
PICAULT Gilles Joseph Georges
DoB: 1950-06-08
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Commerce 37110 Le Boulay France yes
@Cadastre
@Geotag
8011325 414621029 @Company
@Persons
@UBO
@INPI
PICAULT Gilles Joseph Georges
DoB: 1950-06-08
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Commerce 37110 Le Boulay France yes
@Cadastre
@Geotag
8296847 390157055 @Company
@Persons
@UBO
@INPI
BOULAY Gerard
DoB: 1950-06-04
PoB: Champigny sur Merne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 JARDINS DE NAMBOURS - AUZIELLE 31650 Saint-Orens-de-Gameville France
10719890 502701600 @Company
@Persons
@UBO
@INPI
BETTEMBOURG BOULAY Marie José Irène
DoB: 1950-01-17
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Baudin 92130 Issy-les-Moulineaux FRANCE
11410843 402239982 @Company
@Persons
@UBO
@INPI
SAELEN Marie
DoB: 1950-06-03
PoB: 27127 Canappeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Champré Résidence Le Mensil Doucerain 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13711789 385304894 @Company
@Persons
@UBO
@INPI
BOULAY CHANTEUR Suzanne Marie-Catherine
DoB: 1950-08-15
PoB: LORRAIN (MQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
enclos 97233 Schoelcher France
14839209 399124346 @Company
@Persons
@UBO
@INPI
STAUDT Bernard
DoB: 1950-06-10
PoB: BOULAY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 RUE DE LA RONDE 57050 METZ FRANCE
14910158 399124346 @Company
@Persons
@UBO
@INPI
STAUDT Bernard
DoB: 1950-06-10
PoB: BOULAY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 RUE DE LA RONDE 57050 METZ FRANCE
15101348 399124346 @Company
@Persons
@UBO
@INPI
STAUDT Bernard
DoB: 1950-06-10
PoB: BOULAY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 RUE DE LA RONDE 57050 METZ 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.