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 1967-01-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1727001 521862870 @Company
@Persons
@UBO
@INPI
BOULAY MALEZIEUX Valérie
DoB: 1967-02-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Saumur 93600 Aulnay Sous Bois France
2870412 518775853 @Company
@Persons
@UBO
@INPI
BOUGRAIN Christophe
DoB: 1967-09-01
PoB: 28364 SANCHEVILLE (28) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 rue des Hauts-monts 45140 Boulay-les-Barres France
5686364 302949771 @Company
@Persons
@UBO
@INPI
MENARD Stephen
DoB: 1967-09-13
PoB: 72154 LA FLECHE 72 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE BOULAY 72150 SAINT VINCENT DU LOROUER FRANCE
11396552 800205205 @Company
@Persons
@UBO
@INPI
MORIN David Rémy Bernard
DoB: 1967-01-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ter Chemin du Château 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11396553 800205205 @Company
@Persons
@UBO
@INPI
MORIN David Rémy Bernard
DoB: 1967-01-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Ter Chemin du Château 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11399235 421446238 @Company
@Persons
@UBO
@INPI
MORIN David Bernard Rémy
DoB: 1967-01-09
PoB: 14047 Bayeux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 T Rue du Chateau Ferme du Chateau 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
11399236 421446238 @Company
@Persons
@UBO
@INPI
MORIN David Bernard Rémy
DoB: 1967-01-09
PoB: 14047 Bayeux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 T Rue du Chateau Ferme du Chateau 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
11414059 452128309 @Company
@Persons
@UBO
@INPI
MORIN David Bernard Rémy
DoB: 1967-01-09
PoB: 14047 Bayeux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 T Chemin du château 27930 Le Boulay-Morin FRANCE
11414811 528594252 @Company
@Persons
@UBO
@INPI
MORIN David Bernard Rémy
DoB: 1967-01-09
PoB: 14047 Bayeux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 T Chemin du Chateau 27930 Le Boulay-Morin FRANCE
11414812 528594252 @Company
@Persons
@UBO
@INPI
MORIN David Bernard Rémy
DoB: 1967-01-09
PoB: 14047 Bayeux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 T Chemin du Chateau 27930 Le Boulay-Morin FRANCE
12092895 812309003 @Company
@Persons
@UBO
@INPI
BOULAY Christophe, Philippe, Claude
DoB: 1967-01-09
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 rue de l'Aigle d'Or 11620 Villemoustaussou FRANCE
12092896 812309003 @Company
@Persons
@UBO
@INPI
BOULAY Christophe, Philippe, Claude
DoB: 1967-01-09
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
350 rue de l'Aigle d'Or 11620 Villemoustaussou FRANCE
14876412 792717019 @Company
@Persons
@UBO
@INPI
PETIT Patrick
DoB: 1967-04-25
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue DE CASTELNAU 60A 57000 Metz FRANCE
14947361 792717019 @Company
@Persons
@UBO
@INPI
PETIT Patrick
DoB: 1967-04-25
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue DE CASTELNAU 60A 57000 Metz FRANCE
15070812 531783181 @Company
@Persons
@UBO
@INPI
CONRAD Thierry
DoB: 1967-10-17
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse du Vieux Moulin 57220 Boulay-Moselle FRANCE
15070813 531783181 @Company
@Persons
@UBO
@INPI
CONRAD Thierry
DoB: 1967-10-17
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 impasse du Vieux Moulin 57220 Boulay-Moselle FRANCE
15138551 792717019 @Company
@Persons
@UBO
@INPI
PETIT Patrick
DoB: 1967-04-25
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue DE CASTELNAU 60A 57000 Metz 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.