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 1956-05-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1999864 612026443 @Company
@Persons
@UBO
@INPI
Boulay Jacques Bernard robert
DoB: 1956-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de la Ferme 92200 Neuilly-sur-Seine France
2339966 482141397 @Company
@Persons
@UBO
@INPI
DE BOULAY TANGUY MARIE CAROLINE
DoB: 1956-06-07
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Sarasate 75015 Paris France
2830762 502444086 @Company
@Persons
@UBO
@INPI
BIZOUERNE Gerard Roger Pierre
DoB: 1956-07-23
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 passage Boulay 45300 Pithiviers-le-Vieil France
2848613 401673561 @Company
@Persons
@UBO
@INPI
BIZOUERNE GERARD ROGER PIERRE
DoB: 1956-07-23
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 passage Boulay 45300 Pithiviers le Vieil France
2883030 802987156 @Company
@Persons
@UBO
@INPI
Familles Rurales association de service à la personne de l'Agglo Nord
DoB: 799832597
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 rue de Curembourg 45400 Fleury les Aubrais France
2883039 802987156 @Company
@Persons
@UBO
@INPI
Familles Rurales association de service à la personne de l'Agglo Nord
DoB: 799832597
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 rue de Curembourg 45400 Fleury les Aubrais France
2996980 508650330 @Company
@Persons
@UBO
@INPI
BERNIER MAISONS Maryvonne Alice Lucie
DoB: 1956-07-28
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Le Boulay Sauveloup 28170 Dampierre sur Blevy FRANCE
4259635 434444683 @Company
@Persons
@UBO
@INPI
CHARTREL Jean-Francois Marcel André
DoB: 1956-07-26
PoB: 60074 Blaincourt-lès-Précy (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Sormery Boulay 89570 Neuvy Sautour France
4271378 483625307 @Company
@Persons
@UBO
@INPI
CHARTREL Jean-François Marcel André
DoB: 1956-07-26
PoB: 60074 Blaincourt-lès-Précy (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Sormery Boulay 89570 Neuvy-Sautour France yes
@Cadastre
@Geotag
5976693 792822223 @Company
@Persons
@UBO
@INPI
LABOUR Claude Noël
DoB: 1956-12-25
PoB: 57097 Boulay-Moselle (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Lavoir 44360 Vigneux de Bretagne France yes
@Cadastre
@Geotag
5980128 477859409 @Company
@Persons
@UBO
@INPI
BEGOC Ronan
DoB: 1956-07-07
PoB: ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Boulay Paty 44300 Nantes France
6039996 818068843 @Company
@Persons
@UBO
@INPI
SOULARD GERMOND Marie-Reine Noëlle
DoB: 1956-07-17
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bois de la Boulay 49340 Nuaille France
7657450 511414211 @Company
@Persons
@UBO
@INPI
BOULAY Jean-Claude
DoB: 1956-07-05
PoB: 61142 Dame Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Tertre 61130 Dame Marie FRANCE
7730406 390880037 @Company
@Persons
@UBO
@INPI
BOULAY Annie Paule
DoB: 1956-02-09
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RTE DE BURAY, ZONE INDUSTRIELLE 41500 MER FRANCE
9899384 818699431 @Company
@Persons
@UBO
@INPI
SOULARD GERMOND Marie-Reine
DoB: 1956-07-17
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois de la Boulay 49340 Nuaillé FRANCE
9938949 404343808 @Company
@Persons
@UBO
@INPI
SOULARD GERMOND Marie-Reine
DoB: 1956-07-17
PoB: BEAUPREAU (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BOIS DE LA BOULAY" NUAILLE 49340 FRANCE
9964267 380580225 @Company
@Persons
@UBO
@INPI
SOULARD GERMOND Marie Reine
DoB: 1956-07-17
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS BOULAY 49340 NUAILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9993970 828289025 @Company
@Persons
@UBO
@INPI
SOULARD GERMOND Marie-Reine
DoB: 1956-07-17
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois de la Boulay 49340 Nuaillé FRANCE yes
@Cadastre
@Geotag
10499052 514379031 @Company
@Persons
@UBO
@INPI
SARL ANCEL PIECES AUTO
DoB: 441459609
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue Boulay 88190 Golbey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12132603 520243510 @Company
@Persons
@UBO
@INPI
PRIOU THILLAYE DU BOULAY Sophie
DoB: 1956-08-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Fessart 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12197216 794467274 @Company
@Persons
@UBO
@INPI
BOULAY Jacques
DoB: 1956-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
12197217 794467274 @Company
@Persons
@UBO
@INPI
BOULAY Jacques
DoB: 1956-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
12256079 533184636 @Company
@Persons
@UBO
@INPI
BOULAY Jacques
DoB: 1956-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue De la ferme 92200 Neuilly-sur-Seine FRANCE
12362245 801214255 @Company
@Persons
@UBO
@INPI
BOULAY Jacques
DoB: 1956-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12381589 339498214 @Company
@Persons
@UBO
@INPI
BOULAY Jacques Bernard Robert
DoB: 1956-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Des basserons 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
12423917 525186896 @Company
@Persons
@UBO
@INPI
BOULAY Jacques Bernard Robert
DoB: 1956-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12423918 525186896 @Company
@Persons
@UBO
@INPI
BOULAY Jacques Bernard Robert
DoB: 1956-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
14884257 814481883 @Company
@Persons
@UBO
@INPI
KRAEMER GAUTIER Yolande
DoB: 1956-01-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Officiers 57220 Boulay-Moselle FRANCE
14884258 814481883 @Company
@Persons
@UBO
@INPI
KRAEMER GAUTIER Yolande
DoB: 1956-01-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Officiers 57220 Boulay-Moselle FRANCE
14955206 814481883 @Company
@Persons
@UBO
@INPI
KRAEMER GAUTIER Yolande
DoB: 1956-01-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Officiers 57220 Boulay-Moselle FRANCE
14955207 814481883 @Company
@Persons
@UBO
@INPI
KRAEMER GAUTIER Yolande
DoB: 1956-01-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Officiers 57220 Boulay-Moselle FRANCE
15146396 814481883 @Company
@Persons
@UBO
@INPI
KRAEMER GAUTIER Yolande
DoB: 1956-01-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Officiers 57220 Boulay-Moselle FRANCE
15146397 814481883 @Company
@Persons
@UBO
@INPI
KRAEMER GAUTIER Yolande
DoB: 1956-01-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Officiers 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.