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 1954-03-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432909 437635808 @Company
@Persons
@UBO
@INPI
BOULAY BERTREL Annie Marianne
DoB: 1954-03-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue du Bac 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
611764 382343648 @Company
@Persons
@UBO
@INPI
BOULAY Yves, Victor, Pascal
DoB: 1954-03-05
PoB: Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 - 81 boulevard Jean Allemane 95100 Argenteuil FRANCE
2160162 750296865 @Company
@Persons
@UBO
@INPI
Kamaleu Tchouassi Philomène
DoB: 1954-10-28
PoB: Bakondji CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Boulay 75017 Paris France
2160163 750296865 @Company
@Persons
@UBO
@INPI
Kamaleu Tchouassi Philomène
DoB: 1954-10-28
PoB: Bakondji CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Boulay 75017 Paris France
2317021 750296527 @Company
@Persons
@UBO
@INPI
Kamaleu Tchouasi Philomène
DoB: 1954-10-28
PoB: Bakondji CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Boulay 75017 Paris France
2985982 488429440 @Company
@Persons
@UBO
@INPI
BOULAY Philippe
DoB: 1954-09-24
PoB: 28115 COURTALAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 bis passage du Chassigneu LE PIN 38730 VILLAGES DU LAC DE PALADRU FRANCE
2985983 488429440 @Company
@Persons
@UBO
@INPI
BOULAY Philippe
DoB: 1954-09-24
PoB: 28115 COURTALAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 bis passage du Chassigneu LE PIN 38730 VILLAGES DU LAC DE PALADRU FRANCE
5683324 403884414 @Company
@Persons
@UBO
@INPI
BOULAY Dominique
DoB: 1954-02-23
PoB: MORTAGNE AU PERCHE 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B AV. DE LA REPUBLIQUE 37170 CHAMBRAY LES TOURS FRANCE
5687369 752948950 @Company
@Persons
@UBO
@INPI
ROUGERIE-GUERIN Serge
DoB: 1954-03-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit Le Boulay 72140 Parennes FRANCE
5735131 384849717 @Company
@Persons
@UBO
@INPI
BOULAY PIERRON Elisabeth
DoB: 1954-08-23
PoB: LA FERTE BERNARD 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE HENRI ROQUET LAIGNE EN BELIN 0 72520 SAINT GERVAIS EN BELIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692233 498540426 @Company
@Persons
@UBO
@INPI
VERGRIETTE Patrick Philippe Edmond
DoB: 1954-09-16
PoB: 76276 FORGES LES EAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
166 chemin du Pécheur Hameau le Boulay 76780 Nolléval FRANCE
11389028 333265122 @Company
@Persons
@UBO
@INPI
GUILLOUX Pascal
DoB: 1954-04-16
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le boulay gras Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
11389029 333265122 @Company
@Persons
@UBO
@INPI
GUILLOUX Pascal
DoB: 1954-04-16
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le boulay gras Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
11397737 810969477 @Company
@Persons
@UBO
@INPI
GUILLOUX Pascal
DoB: 1954-04-16
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Boulay Gras Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
12178056 789364668 @Company
@Persons
@UBO
@INPI
BOULAY Yves
DoB: 1954-03-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12178057 789364668 @Company
@Persons
@UBO
@INPI
BOULAY Yves
DoB: 1954-03-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12515856 382343648 @Company
@Persons
@UBO
@INPI
BOULAY Yves, Victor, Pascal
DoB: 1954-03-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 - 81 boulevard Jean Allemane 95100 Argenteuil FRANCE
15081879 853873180 @Company
@Persons
@UBO
@INPI
STRAUB Philippe
DoB: 1954-05-29
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 rue du Wenheck Petit Ebersviller 57730 Macheren 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.