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 1962-04-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1895211 819396052 @Company
@Persons
@UBO
@INPI
Labarbe Sophie Jacqueline Marguerite
DoB: 1962-05-23
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Boulay 75017 Paris France
2879700 430487728 @Company
@Persons
@UBO
@INPI
MARTINS DE ALMEIDA MANUEL FERNANDO
DoB: 1962-03-31
PoB: DARQUE-VIANA DO CASTELO (PORTUGAL) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route d'Orleans 45140 Boulay les Barres France
2891541 450393772 @Company
@Persons
@UBO
@INPI
PINTO TEIXEIRA Artur
DoB: 1962-03-02
PoB: Teloes amarante Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route d'Orléans 45140 Boulay-les-Barres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2891542 450393772 @Company
@Persons
@UBO
@INPI
PINTO TEIXEIRA Artur
DoB: 1962-03-02
PoB: Teloes amarante Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route d'Orléans 45140 Boulay-les-Barres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2965131 424282564 @Company
@Persons
@UBO
@INPI
TDN TECHNIQUE DISTRIBUTION NEGOCE
DoB: 391372745
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 RUE DU PAQUIS 57590 DONJEUX FRANCE
2973189 311521835 @Company
@Persons
@UBO
@INPI
LIGNEAU Nicolas
DoB: 1962-05-22
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Boulay 28160 Unverre FRANCE
3269037 352099048 @Company
@Persons
@UBO
@INPI
NERVA BOULAY Cecile
DoB: 1962-08-12
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Rue de la République 69220 Belleville France
5288353 403655665 @Company
@Persons
@UBO
@INPI
BOULAY JAMET Brigitte, Rachèle, Henriette, Louise
DoB: 1962-04-02
PoB: Vengeons(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Petits Bonfaits Montchamp 14410 Valdallière FRANCE
5308390 797489697 @Company
@Persons
@UBO
@INPI
BOULAY JAMET Brigitte, Rachèle, Henriette, Louise
DoB: 1962-04-02
PoB: 50625 Vengeons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rosel Montchamp 14350 Valdalliere FRANCE yes
@Cadastre
@Geotag
5732064 339032203 @Company
@Persons
@UBO
@INPI
PEQUIGNOT PERROS Catherine
DoB: 1962-02-11
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Boulay 72560 Changé FRANCE yes
@Cadastre
@Geotag
7942408 353719560 @Company
@Persons
@UBO
@INPI
DUPAIN NEE PERINNE FABIENNE
DoB: 1962-03-02
PoB: 92 ISSY LES MOULINEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route DU BOULAY 78950 Gambais FRANCE
8113464 522669506 @Company
@Persons
@UBO
@INPI
LECOEUR Philippe Elie Jules
DoB: 1962-02-19
PoB: 27613 Saint-Vincent-du-Boulay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Drucourt 27230 Saint-Vincent-du-Boulay FRANCE
8114199 343362869 @Company
@Persons
@UBO
@INPI
LECOEUR Philippe
DoB: 1962-02-19
PoB: 27613 Saint-Vincent-du-Boulay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Drucourt 27230 Saint-Vincent-du-Boulay FRANCE
8115127 447500653 @Company
@Persons
@UBO
@INPI
SECHET Didier Albert Robert
DoB: 1962-05-14
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BORG 27230 ST VINCENT DU BOULAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8115128 447500653 @Company
@Persons
@UBO
@INPI
SECHET Didier Albert Robert
DoB: 1962-05-14
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BORG 27230 ST VINCENT DU BOULAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122928 793343203 @Company
@Persons
@UBO
@INPI
LECOEUR Philippe Elie Jules
DoB: 1962-02-19
PoB: 27613 Saint-Vincent-du-Boulay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Drucourt 27230 Saint-Vincent-du-Boulay FRANCE
8129860 509272332 @Company
@Persons
@UBO
@INPI
LECOEUR Philippe
DoB: 1962-02-19
PoB: 27613 Saint-Vincent-du-Boulay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Drucourt 27230 Saint-Vincent-du-Boulay FRANCE
8129861 509272332 @Company
@Persons
@UBO
@INPI
LECOEUR Philippe
DoB: 1962-02-19
PoB: 27613 Saint-Vincent-du-Boulay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route de Drucourt 27230 Saint-Vincent-du-Boulay FRANCE
9352559 499450450 @Company
@Persons
@UBO
@INPI
BOULAY Sandrine
DoB: 1969-09-18
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du 19 MARS 1962 81110 Dourgne FRANCE
9352560 499450450 @Company
@Persons
@UBO
@INPI
BOULAY Sandrine
DoB: 1969-09-18
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 avenue du 19 MARS 1962 81110 Dourgne FRANCE
11276457 478926603 @Company
@Persons
@UBO
@INPI
COTTEBRUNE Denis
DoB: 1962-02-22
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CITE BOULAY BRICQUEBEC 50260 Bricquebec-en-Cotentin FRANCE
11397738 810969477 @Company
@Persons
@UBO
@INPI
MAUBERT MAUBERT-GUILLOUX Isabelle
DoB: 1962-02-15
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Boulay Gras Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
11399368 792051906 @Company
@Persons
@UBO
@INPI
TESSIER Diane
DoB: 1962-07-03
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Louviers 27930 Le Boulay-Morin FRANCE
11975648 383521150 @Company
@Persons
@UBO
@INPI
BOULAY Paul
DoB: 1962-12-09
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chef Lieu 74270 Contamine-Sarzin France
11975650 383521150 @Company
@Persons
@UBO
@INPI
BOULAY Paul
DoB: 1962-12-09
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu 74270 Contamine-Sarzin France
14898040 849716238 @Company
@Persons
@UBO
@INPI
DE GRAZIA SEIBERT DITE HENRIETTE Enrichetta
DoB: 1962-02-12
PoB: 57642 Scy-Chazelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du Marche au Blé 57220 Boulay-Moselle FRANCE yes
@Cadastre
@Geotag
14898041 849716238 @Company
@Persons
@UBO
@INPI
DE GRAZIA SEIBERT DITE HENRIETTE Enrichetta
DoB: 1962-02-12
PoB: 57642 Scy-Chazelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place du Marche au Blé 57220 Boulay-Moselle FRANCE yes
@Cadastre
@Geotag
14968989 849716238 @Company
@Persons
@UBO
@INPI
DE GRAZIA SEIBERT DITE HENRIETTE Enrichetta
DoB: 1962-02-12
PoB: 57642 Scy-Chazelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du Marche au Blé 57220 Boulay-Moselle FRANCE yes
@Cadastre
@Geotag
14968990 849716238 @Company
@Persons
@UBO
@INPI
DE GRAZIA SEIBERT DITE HENRIETTE Enrichetta
DoB: 1962-02-12
PoB: 57642 Scy-Chazelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place du Marche au Blé 57220 Boulay-Moselle FRANCE yes
@Cadastre
@Geotag
15160179 849716238 @Company
@Persons
@UBO
@INPI
DE GRAZIA SEIBERT DITE HENRIETTE Enrichetta
DoB: 1962-02-12
PoB: 57642 Scy-Chazelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du Marche au Blé 57220 Boulay-Moselle FRANCE yes
@Cadastre
@Geotag
15160180 849716238 @Company
@Persons
@UBO
@INPI
DE GRAZIA SEIBERT DITE HENRIETTE Enrichetta
DoB: 1962-02-12
PoB: 57642 Scy-Chazelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place du Marche au Blé 57220 Boulay-Moselle 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.