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 1957-05-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2877390 807956628 @Company
@Persons
@UBO
@INPI
GENTY Pascal Louis François
DoB: 1957-01-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 route d'Orléans 45140 Boulay les Barres France
2993878 520839366 @Company
@Persons
@UBO
@INPI
BOULAY Patrick
DoB: 1957-05-11
PoB: 28027 La Bazoche Gouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Boullay 28120 Vieuvicq FRANCE
3618881 452185564 @Company
@Persons
@UBO
@INPI
BORDE MICHEL Michelle Huguette Marie
DoB: 1957-12-26
PoB: 71500 Sarry (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Boulay 71430 Saint-Vincent-Bragny France yes
@Cadastre
@Geotag
4918049 410721443 @Company
@Persons
@UBO
@INPI
LAURENT BOULAY Christine
DoB: 1957-03-25
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Florian 69160 Tassin-la-Demi-Lune France
5769005 490106218 @Company
@Persons
@UBO
@INPI
BAUDOIN BOULAY Brigitte Claudine
DoB: 1957-04-19
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Tilleuls 47600 Nérac FRANCE yes
@Cadastre
@Geotag
5769006 490106218 @Company
@Persons
@UBO
@INPI
BAUDOIN BOULAY Brigitte Claudine
DoB: 1957-04-19
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Tilleuls 47600 Nérac FRANCE yes
@Cadastre
@Geotag
5914194 513356378 @Company
@Persons
@UBO
@INPI
MOISY Michel
DoB: 1957-10-20
PoB: 57097 Boulay-Moselle (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Rue du Marais 38660 Lumbin France
6206788 905850277 @Company
@Persons
@UBO
@INPI
BOULAY Thierry
DoB: 1957-11-25
PoB: PARIS 15
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue du Prieuré 45200 Montargis FRANCE
6229517 352601835 @Company
@Persons
@UBO
@INPI
BOULAY Thierry
DoB: 1957-02-18
PoB: 77032 Beton-Bazoches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Marceau Bailleul 77650 Saint-Loup-de-Naud FRANCE
6229518 352601835 @Company
@Persons
@UBO
@INPI
BOULAY Thierry
DoB: 1957-02-18
PoB: 77032 Beton-Bazoches
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Marceau Bailleul 77650 Saint-Loup-de-Naud FRANCE
6255195 439651910 @Company
@Persons
@UBO
@INPI
BOULAY Thierry
DoB: 1957-02-18
PoB: 77032 Beton-Bazoches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Marceau Bailleul 77650 Saint-Loup-de-Naud FRANCE
6273063 400597720 @Company
@Persons
@UBO
@INPI
BONNET Jean Pierre Robert Albert
DoB: 1957-01-21
PoB: 77 SAINT PIERRE LES NEMOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Boulay Lepuy 77460 Chaintreaux FRANCE
6539506 750035800 @Company
@Persons
@UBO
@INPI
URHAHN Claude Bernard
DoB: 1957-01-11
PoB: 57097 Boulay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Antoine Massonnier 31140 Pechbonnieu FRANCE
7209392 809800501 @Company
@Persons
@UBO
@INPI
BOULAY SERRE Liliane
DoB: 1957-05-11
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Saint-Germain 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
8643977 480576834 @Company
@Persons
@UBO
@INPI
LETOURNEUX Yves Gérard Joseph
DoB: 1957-06-30
PoB: ST PIERRE DES ECHAUBROGNES (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse DU BOULAY 60600 Clermont-Créans FRANCE yes
@Cadastre
@Geotag
8914922 480397710 @Company
@Persons
@UBO
@INPI
ORDUREAU Christophe Louis
DoB: 1957-07-15
PoB: 44087 Machecoul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Boulay Paty 35200 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8921635 491108791 @Company
@Persons
@UBO
@INPI
LEGAULT Antoine
DoB: 1957-07-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Boulay Paty 35200 Rennes FRANCE yes
@Cadastre
@Geotag
8921636 491108791 @Company
@Persons
@UBO
@INPI
LEGAULT Antoine
DoB: 1957-07-09
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue Boulay Paty 35200 Rennes FRANCE yes
@Cadastre
@Geotag
8939591 420955148 @Company
@Persons
@UBO
@INPI
CHANDESON Yves
DoB: 1957-04-11
PoB: 94019 Chennevières-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Boulay Paty 35000 Rennes FRANCE
8939592 420955148 @Company
@Persons
@UBO
@INPI
CHANDESON Yves
DoB: 1957-04-11
PoB: 94019 Chennevières-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue Boulay Paty 35000 Rennes FRANCE
8976133 350764312 @Company
@Persons
@UBO
@INPI
LEGAULT Antoine Bernard André
DoB: 1957-07-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Boulay Paty 35200 Rennes FRANCE
10105220 539813956 @Company
@Persons
@UBO
@INPI
MOUCHETTE GRANDJEAN Sylvie
DoB: 1957-11-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66bis rue de Boulay 57740 Longeville-les-Saint-Avold FRANCE
11384135 509344529 @Company
@Persons
@UBO
@INPI
LECARPENTIER FOURGON Armelle Eugènie Louise
DoB: 1957-08-22
PoB: 50615 Valognes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route De Gaillon 27930 Le Boulay-Morin FRANCE
12240404 352647184 @Company
@Persons
@UBO
@INPI
CHIROT BOULAY Corine
DoB: 1957-07-04
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 R DE LA FERME 92200 Neuilly-sur-Seine FRANCE
12433249 444188031 @Company
@Persons
@UBO
@INPI
CHIROT BOULAY Corine
DoB: 1957-07-04
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
15058805 341708915 @Company
@Persons
@UBO
@INPI
MARGEOTTE Jean Paul
DoB: 1957-06-14
PoB: BOULAY/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES ROSES L'HOPITAL 57490 L'HOPITAL FRANCE 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.