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 1973-05-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5693811 507653129 @Company
@Persons
@UBO
@INPI
BOULAY JAUNAY Christelle
DoB: 1973-12-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
46 rue du Docteur Boetau 72000 Le Mans FRANCE
5713755 507667814 @Company
@Persons
@UBO
@INPI
BOULAY JAUNAY Christelle
DoB: 1973-12-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Docteur Boeteau 72000 Le Mans FRANCE
5713756 507667814 @Company
@Persons
@UBO
@INPI
BOULAY JAUNAY Christelle
DoB: 1973-12-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue du Docteur Boeteau 72000 Le Mans FRANCE
5992101 499081370 @Company
@Persons
@UBO
@INPI
LE ROLLAND KOPILAS Laëtitia
DoB: 1973-08-12
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard Boulay Paty 44100 Nantes France yes
@Cadastre
@Geotag
7622272 799075353 @Company
@Persons
@UBO
@INPI
TOQUARD Sylvain
DoB: 1973-10-26
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Le Boulay 61300 Saint-Sulpice-sur-Risle FRANCE
10136129 520068933 @Company
@Persons
@UBO
@INPI
BOEHM Hervé Guillaume
DoB: 1973-03-03
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 rue Régina Kricq 54200 Pagney derrière barine FRANCE
10505094 818347320 @Company
@Persons
@UBO
@INPI
BOULAY MERTZ Magalie, Michelle, Georgette
DoB: 1973-08-25
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Longchamp 88000 Jeuxey FRANCE
10518330 488512963 @Company
@Persons
@UBO
@INPI
BOULAY Alexis Georges Camille
DoB: 1973-05-08
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 GRAND'rue 88700 Saint-Benoit-la-Chipotte FRANCE yes
@Cadastre
@Geotag
10524259 488220088 @Company
@Persons
@UBO
@INPI
BOULAY Alexis Georges
DoB: 1973-05-08
PoB: 88367 RAMBERVILLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 GRAND'RUE 88700 ST BENOIT LA CHIPOTTE FRANCE
11188635 327309878 @Company
@Persons
@UBO
@INPI
BOULAY Benjamin
DoB: 1973-08-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 Calle Rio Dulce 19174 Guadalajara (Galapagos) 0 Equateur yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11969643 453171894 @Company
@Persons
@UBO
@INPI
HARPOUTLIAN BOULAY Stéphanie Jacqueline Yvonne
DoB: 1973-09-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
52 Route De Morat 74290 Veyrier-du-Lac France
14866949 522586205 @Company
@Persons
@UBO
@INPI
BECKER YVROUD Rachel
DoB: 1973-08-08
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Les Cerisiers 57420 Coin-les-Cuvry FRANCE
14937898 522586205 @Company
@Persons
@UBO
@INPI
BECKER YVROUD Rachel
DoB: 1973-08-08
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Les Cerisiers 57420 Coin-les-Cuvry FRANCE
15129088 522586205 @Company
@Persons
@UBO
@INPI
BECKER YVROUD Rachel
DoB: 1973-08-08
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Les Cerisiers 57420 Coin-les-Cuvry 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.