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 1952-01-19 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2720857 352335699 @Company
@Persons
@UBO
@INPI
BOULAY Josette
DoB: 1952-06-19
PoB: BONE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19bis rue de l'Egalité 34370 Maureilhan FRANCE
2720858 352335699 @Company
@Persons
@UBO
@INPI
BOULAY Josette
DoB: 1952-06-19
PoB: BONE (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19bis rue de l'Egalité 34370 Maureilhan FRANCE
5895560 433115300 @Company
@Persons
@UBO
@INPI
BOULAY Françoise Thérèse Yvette
DoB: 1952-01-19
PoB: 72341 Soulitré (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Chante Grenouille 38400 Saint-Martin-d'Hères France
5895561 433115300 @Company
@Persons
@UBO
@INPI
BOULAY Françoise Thérèse Yvette
DoB: 1952-01-19
PoB: 72341 Soulitré (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Chante Grenouille 38400 Saint-Martin-d'Hères France
14828841 312331275 @Company
@Persons
@UBO
@INPI
ESCH Gerard
DoB: 1952-07-23
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de la Gare 57550 Hargarten-aux-mines FRANCE yes
@Cadastre
@Geotag
14833116 349554741 @Company
@Persons
@UBO
@INPI
SCHWARTZ Thierry
DoB: 1952-11-16
PoB: Boulay - 57
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Velling 57220 Boulay-Moselle FRANCE
14837304 387854193 @Company
@Persons
@UBO
@INPI
POIROT DELVOT Marie Christine
DoB: 1952-12-22
PoB: 54431 Pont à mousson
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Huilliers 57220 Boulay-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14838142 391856879 @Company
@Persons
@UBO
@INPI
VAILLANT Germain
DoB: 1952-06-30
PoB: Boulay 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Nied 57220 Roupeldange FRANCE
14843718 424306256 @Company
@Persons
@UBO
@INPI
BASTIEN Christiane
DoB: 1952-08-15
PoB: BOULAY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B RUE MANGIN 57500 SAINT AVOLD FRANCE yes
@Cadastre
@Geotag
14844926 432787448 @Company
@Persons
@UBO
@INPI
BOUZENDORFFER Guy Victor
DoB: 1952-09-16
PoB: 57097 BOULAY MOSELLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue de l' Eglise 57260 Gelucourt FRANCE
14847808 444178958 @Company
@Persons
@UBO
@INPI
ANDOLFO Thierry
DoB: 1952-05-19
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES DUCS DE LORRAINE 57220 BOULAY MOSELLE FRANCE
14850756 478771256 @Company
@Persons
@UBO
@INPI
SCHOBERT Jean-Pascal
DoB: 1952-04-14
PoB: 57460 MERTEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ROUTE DE BOULAY 57880 HAM SOUS VARSBERG FRANCE yes
@Cadastre
@Geotag
14851246 480215870 @Company
@Persons
@UBO
@INPI
MELAMED Francis
DoB: 1952-02-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Ducs de Lorraine 57220 Boulay-Moselle FRANCE
14851247 480215870 @Company
@Persons
@UBO
@INPI
MELAMED Francis
DoB: 1952-02-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Ducs de Lorraine 57220 Boulay-Moselle FRANCE
14852152 482815271 @Company
@Persons
@UBO
@INPI
BONAN MAZZERO Sylvana Angele
DoB: 1952-10-13
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE BOURGOGNE 57690 CREHANGE FRANCE yes
@Cadastre
@Geotag
14852292 483095469 @Company
@Persons
@UBO
@INPI
BRICKA BOULAY Doris
DoB: 1952-05-17
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA FORET 57400 BUHL LORRAINE FRANCE yes
@Cadastre
@Geotag
14857028 493274864 @Company
@Persons
@UBO
@INPI
VAGNER Gerard
DoB: 1952-01-20
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU RUISSEAU 57690 MARANGE ZONDRANGE FRANCE yes
@Cadastre
@Geotag
14857029 493274864 @Company
@Persons
@UBO
@INPI
VAGNER Gerard
DoB: 1952-01-20
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU RUISSEAU 57690 MARANGE ZONDRANGE FRANCE yes
@Cadastre
@Geotag
14899790 312331275 @Company
@Persons
@UBO
@INPI
ESCH Gerard
DoB: 1952-07-23
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de la Gare 57550 Hargarten-aux-mines FRANCE yes
@Cadastre
@Geotag
14904065 349554741 @Company
@Persons
@UBO
@INPI
SCHWARTZ Thierry
DoB: 1952-11-16
PoB: Boulay - 57
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Velling 57220 Boulay-Moselle FRANCE
14908253 387854193 @Company
@Persons
@UBO
@INPI
POIROT DELVOT Marie Christine
DoB: 1952-12-22
PoB: 54431 Pont à mousson
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Huilliers 57220 Boulay-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14909091 391856879 @Company
@Persons
@UBO
@INPI
VAILLANT Germain
DoB: 1952-06-30
PoB: Boulay 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Nied 57220 Roupeldange FRANCE
14914667 424306256 @Company
@Persons
@UBO
@INPI
BASTIEN Christiane
DoB: 1952-08-15
PoB: BOULAY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B RUE MANGIN 57500 SAINT AVOLD FRANCE yes
@Cadastre
@Geotag
14915875 432787448 @Company
@Persons
@UBO
@INPI
BOUZENDORFFER Guy Victor
DoB: 1952-09-16
PoB: 57097 BOULAY MOSELLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue de l' Eglise 57260 Gelucourt FRANCE
14918757 444178958 @Company
@Persons
@UBO
@INPI
ANDOLFO Thierry
DoB: 1952-05-19
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES DUCS DE LORRAINE 57220 BOULAY MOSELLE FRANCE
14921705 478771256 @Company
@Persons
@UBO
@INPI
SCHOBERT Jean-Pascal
DoB: 1952-04-14
PoB: 57460 MERTEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ROUTE DE BOULAY 57880 HAM SOUS VARSBERG FRANCE yes
@Cadastre
@Geotag
14922195 480215870 @Company
@Persons
@UBO
@INPI
MELAMED Francis
DoB: 1952-02-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Ducs de Lorraine 57220 Boulay-Moselle FRANCE
14922196 480215870 @Company
@Persons
@UBO
@INPI
MELAMED Francis
DoB: 1952-02-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Ducs de Lorraine 57220 Boulay-Moselle FRANCE
14923101 482815271 @Company
@Persons
@UBO
@INPI
BONAN MAZZERO Sylvana Angele
DoB: 1952-10-13
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE BOURGOGNE 57690 CREHANGE FRANCE yes
@Cadastre
@Geotag
14923241 483095469 @Company
@Persons
@UBO
@INPI
BRICKA BOULAY Doris
DoB: 1952-05-17
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA FORET 57400 BUHL LORRAINE FRANCE yes
@Cadastre
@Geotag
14927977 493274864 @Company
@Persons
@UBO
@INPI
VAGNER Gerard
DoB: 1952-01-20
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU RUISSEAU 57690 MARANGE ZONDRANGE FRANCE yes
@Cadastre
@Geotag
14927978 493274864 @Company
@Persons
@UBO
@INPI
VAGNER Gerard
DoB: 1952-01-20
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU RUISSEAU 57690 MARANGE ZONDRANGE FRANCE yes
@Cadastre
@Geotag
15109947 444178958 @Company
@Persons
@UBO
@INPI
ANDOLFO Thierry
DoB: 1952-05-19
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES DUCS DE LORRAINE 57220 BOULAY MOSELLE FRANCE
15113385 480215870 @Company
@Persons
@UBO
@INPI
MELAMED Francis
DoB: 1952-02-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Ducs de Lorraine 57220 Boulay-Moselle FRANCE
15113386 480215870 @Company
@Persons
@UBO
@INPI
MELAMED Francis
DoB: 1952-02-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Ducs de Lorraine 57220 Boulay-Moselle 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.