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 1963-01-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5298431 478941685 @Company
@Persons
@UBO
@INPI
BOULAY DEMARQUAY Marie-Chantal Madeleine
DoB: 1963-01-15
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix d'Or 14220 Les moutiers-en-Cinglais FRANCE
5330430 389010133 @Company
@Persons
@UBO
@INPI
BOULAY Denis, Thierry, Jean-Michel
DoB: 1963-05-03
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Haie Morin 14540 Garcelles-Secqueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330431 389010133 @Company
@Persons
@UBO
@INPI
BOULAY Denis, Thierry, Jean-Michel
DoB: 1963-05-03
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin de la Haie Morin 14540 Garcelles-Secqueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5331794 379924574 @Company
@Persons
@UBO
@INPI
BOULAY Marie-Chantal
DoB: 1963-01-15
PoB: FLERS(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61700 CHAMPSECRET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5696154 489299628 @Company
@Persons
@UBO
@INPI
BOULAY HAMELIN Nelly
DoB: 1963-01-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE PAUL LIGNEUL 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
6849816 529404055 @Company
@Persons
@UBO
@INPI
LAMY DE LA CHAPELLE BOULAY Marie-Catherine
DoB: 1963-03-01
PoB: 87161 Saint-Léonard-de-Noblat
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Louise BP 50515 17200 Royan FRANCE
6849817 529404055 @Company
@Persons
@UBO
@INPI
LAMY DE LA CHAPELLE BOULAY Marie-Catherine
DoB: 1963-03-01
PoB: 87161 Saint-Léonard-de-Noblat
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Louise BP 50515 17200 Royan FRANCE
6856298 421097536 @Company
@Persons
@UBO
@INPI
LAMY DE LA CHAPELLE BOULAY Marie Catherine
DoB: 1963-03-01
PoB: 87161 SAINT LEONARD DE NOBLAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Louise 17200 Royan FRANCE
7357008 529513095 @Company
@Persons
@UBO
@INPI
BOULAY Daniel Paul Jules
DoB: 1963-07-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Val des Oliviers 34980 Combaillaux FRANCE yes
@Cadastre
@Geotag
7357009 529513095 @Company
@Persons
@UBO
@INPI
BOULAY Daniel Paul Jules
DoB: 1963-07-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Val des Oliviers 34980 Combaillaux FRANCE yes
@Cadastre
@Geotag
7705218 340963396 @Company
@Persons
@UBO
@INPI
SNEYAERT Charly Laurent Lionnel
DoB: 1963-06-12
PoB: NOLLEVAL (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOULAY NOLLEVAL 76780 ARGUEIL FRANCE yes
@Cadastre
@Geotag
7879846 502191745 @Company
@Persons
@UBO
@INPI
BOULAY François
DoB: 1963-09-24
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 BIS Rue de la Grange Colombe 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
7879847 502191745 @Company
@Persons
@UBO
@INPI
BOULAY François
DoB: 1963-09-24
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 BIS Rue de la Grange Colombe 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
8854115 489136556 @Company
@Persons
@UBO
@INPI
MOREL FONTAINE Marie Jeanne
DoB: 1963-01-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boulayère 35440 Montreuil-sur-Ille FRANCE
13073277 318069184 @Company
@Persons
@UBO
@INPI
BOULAY ISABELLE
DoB: 1963-11-17
PoB: CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puy Nachet 19320 Marcillac-la-Croisille FRANCE
13073278 318069184 @Company
@Persons
@UBO
@INPI
BOULAY ISABELLE
DoB: 1963-11-17
PoB: CHARTRES (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Puy Nachet 19320 Marcillac-la-Croisille FRANCE
14854294 488661547 @Company
@Persons
@UBO
@INPI
PETITFILS Gilles Didier
DoB: 1963-05-21
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHEMIN DE LOUTREMANGE 57220 VOLMERANGE LES BOULAY FRANCE
14854295 488661547 @Company
@Persons
@UBO
@INPI
PETITFILS Gilles Didier
DoB: 1963-05-21
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 CHEMIN DE LOUTREMANGE 57220 VOLMERANGE LES BOULAY FRANCE
14872262 539014985 @Company
@Persons
@UBO
@INPI
LEMMERY Anne-Marie
DoB: 1963-09-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 place Clémenceau 57220 Boulay-Moselle FRANCE
14925243 488661547 @Company
@Persons
@UBO
@INPI
PETITFILS Gilles Didier
DoB: 1963-05-21
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHEMIN DE LOUTREMANGE 57220 VOLMERANGE LES BOULAY FRANCE
14925244 488661547 @Company
@Persons
@UBO
@INPI
PETITFILS Gilles Didier
DoB: 1963-05-21
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 CHEMIN DE LOUTREMANGE 57220 VOLMERANGE LES BOULAY FRANCE
14943211 539014985 @Company
@Persons
@UBO
@INPI
LEMMERY Anne-Marie
DoB: 1963-09-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 place Clémenceau 57220 Boulay-Moselle FRANCE
15116433 488661547 @Company
@Persons
@UBO
@INPI
PETITFILS Gilles Didier
DoB: 1963-05-21
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHEMIN DE LOUTREMANGE 57220 VOLMERANGE LES BOULAY FRANCE
15116434 488661547 @Company
@Persons
@UBO
@INPI
PETITFILS Gilles Didier
DoB: 1963-05-21
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 CHEMIN DE LOUTREMANGE 57220 VOLMERANGE LES BOULAY FRANCE
15134401 539014985 @Company
@Persons
@UBO
@INPI
LEMMERY Anne-Marie
DoB: 1963-09-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 place Clémenceau 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.