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 1962-07-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512829 434000501 @Company
@Persons
@UBO
@INPI
Boulay Boutemy Agnès
DoB: 1962-07-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Marrier 77300 Fontainebleau France
1604690 478060213 @Company
@Persons
@UBO
@INPI
BOULAY Laurent Lucien Henri
DoB: 1962-04-23
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue GAMBETTA 95120 Ermont FRANCE yes
@Cadastre
@Geotag
2978018 483321246 @Company
@Persons
@UBO
@INPI
DREYFUS TRUJAS Nathalie, Yvonne, Remyne
DoB: 1962-07-04
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA CITADELLE LE BOULAY 78950 GAMBAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5689539 405044082 @Company
@Persons
@UBO
@INPI
BOULAY RIBOT Nicole
DoB: 1962-08-26
PoB: 72199 MOITRON SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Jean-Yves Chaplain 72100 Le Mans FRANCE
5689540 405044082 @Company
@Persons
@UBO
@INPI
BOULAY RIBOT Nicole
DoB: 1962-08-26
PoB: 72199 MOITRON SUR SARTHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 boulevard Jean-Yves Chaplain 72100 Le Mans FRANCE
5804544 793633066 @Company
@Persons
@UBO
@INPI
BOULAY JANSSOONE Muriel
DoB: 1962-10-07
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Bayard 38210 Tullins France
5896532 499377109 @Company
@Persons
@UBO
@INPI
BOULAY JANSSOONE Muriel Marie-Jeanne Léa
DoB: 1962-10-07
PoB: 41018 Blois (41) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Bayard 38210 Tullins France
6009745 803751890 @Company
@Persons
@UBO
@INPI
EMERIAU CHARUAU Marylène Jeannette Françoise
DoB: 1962-12-26
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 la Madeleine rue Boulay Paty 44170 Abbaretz France yes
@Cadastre
@Geotag
6009746 803751890 @Company
@Persons
@UBO
@INPI
EMERIAU CHARUAU Marylène Jeannette Françoise
DoB: 1962-12-26
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 la Madeleine rue Boulay Paty 44170 Abbaretz France yes
@Cadastre
@Geotag
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
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
9974055 339972333 @Company
@Persons
@UBO
@INPI
COLAS CHARRIER Marylène
DoB: 1962-08-20
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Croix Boulay Ingrandes 49123 Ingrandes-Le Fresne sur Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9974056 339972333 @Company
@Persons
@UBO
@INPI
COLAS CHARRIER Marylène
DoB: 1962-08-20
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de la Croix Boulay Ingrandes 49123 Ingrandes-Le Fresne sur Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10099270 433058724 @Company
@Persons
@UBO
@INPI
VERON BOULAY Isabelle
DoB: 1962-07-24
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE REMENAUMONT 54600 VILLERS LES NANCY FRANCE
10261903 403603392 @Company
@Persons
@UBO
@INPI
BOULAY Chantal Edite Jeanne
DoB: 1962-07-07
PoB: ST GEORGES DU BOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
340 Rue de la Fruitière 74210 Saint-Ferréol FRANCE
10261904 403603392 @Company
@Persons
@UBO
@INPI
BOULAY Chantal Edite Jeanne
DoB: 1962-07-07
PoB: ST GEORGES DU BOIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
340 Rue de la Fruitière 74210 Saint-Ferréol FRANCE
11381728 318026960 @Company
@Persons
@UBO
@INPI
DOMONT Didier Bernard
DoB: 1962-10-07
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des pompiers 27930 Le Boulay-Morin FRANCE
11390375 349538256 @Company
@Persons
@UBO
@INPI
AUBRIET Marie-Gabrielle Véronique
DoB: 1962-07-24
PoB: 61006 Argentan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27930 Le Boulay-Morin 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
11425535 501158307 @Company
@Persons
@UBO
@INPI
DOMONT Didier Bernard
DoB: 1962-10-07
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin Des Pommiers 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11425536 501158307 @Company
@Persons
@UBO
@INPI
DOMONT Didier Bernard
DoB: 1962-10-07
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin Des Pommiers 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13507329 522669506 @Company
@Persons
@UBO
@INPI
LECOEUR Philippe Elie Jules
DoB: 1962-02-19
PoB: 27613 Saint-Vincent-du-Boulay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route De Drucourt 27230 Saint-Vincent-du-Boulay France
14851549 481052371 @Company
@Persons
@UBO
@INPI
ALTMAIER Hans Werner
DoB: 1962-06-07
PoB: KATHMANDOU NEPAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ALEXIS WEBER 57220 BOULAY MOSELLE FRANCE
14883374 812656874 @Company
@Persons
@UBO
@INPI
MICK Martin
DoB: 1962-10-16
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Pâtural 57220 Ottonville FRANCE
14883375 812656874 @Company
@Persons
@UBO
@INPI
MICK Martin
DoB: 1962-10-16
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Pâtural 57220 Ottonville FRANCE
14922498 481052371 @Company
@Persons
@UBO
@INPI
ALTMAIER Hans Werner
DoB: 1962-06-07
PoB: KATHMANDOU NEPAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ALEXIS WEBER 57220 BOULAY MOSELLE FRANCE
14954323 812656874 @Company
@Persons
@UBO
@INPI
MICK Martin
DoB: 1962-10-16
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Pâtural 57220 Ottonville FRANCE
14954324 812656874 @Company
@Persons
@UBO
@INPI
MICK Martin
DoB: 1962-10-16
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Pâtural 57220 Ottonville FRANCE
15113688 481052371 @Company
@Persons
@UBO
@INPI
ALTMAIER Hans Werner
DoB: 1962-06-07
PoB: KATHMANDOU NEPAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ALEXIS WEBER 57220 BOULAY MOSELLE FRANCE
15145513 812656874 @Company
@Persons
@UBO
@INPI
MICK Martin
DoB: 1962-10-16
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Pâtural 57220 Ottonville FRANCE
15145514 812656874 @Company
@Persons
@UBO
@INPI
MICK Martin
DoB: 1962-10-16
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Pâtural 57220 Ottonville FRANCE
15236344 786280305 @Company
@Persons
@UBO
@INPI
WINTER Jean Louis
DoB: 1905-05-08
PoB: BOULAY / 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DE YUTZ 57100 THIONVILLE 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.