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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BOULAY 1960-04-11 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2957132 | 537863383 @Company @Persons @UBO @INPI |
BIOLLEY GUERIN Véronique DoB: 1960-03-26 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 le Boulay 28120 Vieuvicq FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2957133 | 537863383 @Company @Persons @UBO @INPI |
BIOLLEY GUERIN Véronique DoB: 1960-03-26 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 le Boulay 28120 Vieuvicq FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3322266 | 498663582 @Company @Persons @UBO @INPI |
PERRIN Véronique DoB: 1960-11-04 PoB: 03190 MOULINS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 boulevard Boulay paty 44100 Nantes FRANCE | ||
| 4077258 | 434277836 @Company @Persons @UBO @INPI |
MARTEAU Gilles Desire Pierre DoB: 1960-01-22 PoB: 45046 Boulay-les-Barres FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
72 Avenue Jean Jaurès 91230 Montgeron FRANCE | ||
| 4136376 | 424050698 @Company @Persons @UBO @INPI |
CHAUVIN LAINE Elisabeth Simone Germaine DoB: 1960-11-24 PoB: 61293 Mortagne-au-Perche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue de la Butte A Bernard 91470 BOULAY LES TROUX FRANCE | ||
| 5240426 | 749879557 @Company @Persons @UBO @INPI |
WERTHEIMER Jean-Paul DoB: 1960-04-05 PoB: 37261 Tours FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Gentillerie 37110 Le boulay FRANCE | ||
| 5303879 | 822189510 @Company @Persons @UBO @INPI |
BOULAY Sylvain, Maurice DoB: 1960-11-16 PoB: 72181 Le Mans FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Ruelle des Echenais 72110 Bonnétable FRANCE | ||
| 6219733 | 433888203 @Company @Persons @UBO @INPI |
BOULAY BERTRAND DoB: 1960-11-13 PoB: BOULOGNE-BILLANCOURT (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue DU CLOS 77250 Moret Loing et Orvanne FRANCE | yes @Cadastre @Geotag |
|
| 6221592 | 434553616 @Company @Persons @UBO @INPI |
BOULAY BERTRAND DoB: 1960-11-13 PoB: BOULOGNE-BILLANCOURT (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue DU CLOS 77690 Montigny-sur-Loing FRANCE | yes @Cadastre @Geotag |
|
| 7381463 | 813132107 @Company @Persons @UBO @INPI |
LEFEU Dino Armando DoB: 1960-11-28 PoB: 57097 BOULAY MOSELLE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 rue des Lavandes za des Clashs 34560 Poussan FRANCE | ||
| 7630956 | 430481093 @Company @Persons @UBO @INPI |
BARROCHE BOUDRY Catherine DoB: 1960-07-11 PoB: 61453 Saint Sauveur de Carrouges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Boulay 61300 Saint Sulpice sur Risle FRANCE | ||
| 8854114 | 489136556 @Company @Persons @UBO @INPI |
FONTAINE Hervé Yves Jean Marie DoB: 1960-10-01 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit la Boulayère 35440 Montreuil-sur-Ille FRANCE | ||
| 10276517 | 494030372 @Company @Persons @UBO @INPI |
JACQUES Didier DoB: 1960-02-13 PoB: LONGEVILLE LES METZ (57) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 Place de l'Eglise 57220 Volmerange-lès-Boulay FRANCE | ||
| 11231347 | 489433714 @Company @Persons @UBO @INPI |
DUBOUCH CHRISTINE DoB: 1960-01-21 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Boulay 6 rue des Cabelous 44350 Saint-Molf France | yes @Cadastre @Geotag |
|
| 11231348 | 489433714 @Company @Persons @UBO @INPI |
DUBOUCH CHRISTINE DoB: 1960-01-21 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Boulay 6 rue des Cabelous 44350 Saint-Molf France | yes @Cadastre @Geotag |
|
| 11374569 | 492717376 @Company @Persons @UBO @INPI |
TROISSIN Jacky Jean André DoB: 1960-08-24 PoB: 27229 Évreux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Lotissement les prévostes 27930 Le Boulay-Morin FRANCE | ||
| 11389948 | 504686700 @Company @Persons @UBO @INPI |
BAILHACHE Pascal DoB: 1960-03-24 PoB: 27229 Evreux P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Des Prevostes 27930 Le Boulay-Morin FRANCE | ||
| 11397805 | 492828090 @Company @Persons @UBO @INPI |
TROISSIN Jacky Jean André DoB: 1960-08-24 PoB: 27229 Évreux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Lotissement les prévostes 27930 Le Boulay-Morin FRANCE | ||
| 11410884 | 444645717 @Company @Persons @UBO @INPI |
BAILHACHE Pascal Albert DoB: 1960-03-24 PoB: 27229 Évreux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Lieu-dit Les Presvotés 27930 Le Boulay-Morin FRANCE | yes @Cadastre @Geotag |
|
| 11418184 | 448684548 @Company @Persons @UBO @INPI |
GUEDES DELAHAYE Herminia DoB: 1960-03-25 PoB: CORTICOS PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Chemin des Pommiers 27930 Le Boulay-Morin FRANCE | ||
| 12210716 | 411988926 @Company @Persons @UBO @INPI |
BOULAY Abel DoB: 1960-04-11 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Allée GEORGES BRAQUE 94000 Créteil FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.