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 1977-01-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2848782 823795380 @Company
@Persons
@UBO
@INPI
BAURET Cédrick
DoB: 1977-01-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue des Hauts Monts 45140 Boulay-les-Barres France
2969780 495052920 @Company
@Persons
@UBO
@INPI
MUMCU Ali
DoB: 1977-01-04
PoB: AKCAABAT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA MARE A BOULAY 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
5619317 817814163 @Company
@Persons
@UBO
@INPI
BOULAY MAUNIER Bénédicte
DoB: 1977-05-21
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barbellerie 53400 Mée FRANCE
5690261 789433141 @Company
@Persons
@UBO
@INPI
BOULAY Gaël
DoB: 1977-01-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Polygone 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6658420 440883015 @Company
@Persons
@UBO
@INPI
BOULAY Frédéric Claude René Raoul
DoB: 1977-07-02
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Tamaris 86240 Fontaine-le-Comte FRANCE
7623021 391513660 @Company
@Persons
@UBO
@INPI
BOULAY COUSIN Christine
DoB: 1977-01-04
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ménages 61500 Tanville FRANCE yes
@Cadastre
@Geotag
9374453 490505971 @Company
@Persons
@UBO
@INPI
BOULAY Matthieu
DoB: 1977-03-22
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue des Thoniers 29340 Riec-sur-Belon FRANCE
9930639 422972018 @Company
@Persons
@UBO
@INPI
BOURIGAULT Laurent
DoB: 1977-04-01
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Boulay Cuon 49150 Baugé-en-Anjou FRANCE yes
@Cadastre
@Geotag
10524260 488220088 @Company
@Persons
@UBO
@INPI
BOULAY Franck Alain
DoB: 1977-04-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 BIS RUE DE L'AUNOT 88700 JEANMENIL FRANCE
10557678 533628905 @Company
@Persons
@UBO
@INPI
PEIFFER Sébastien Joseph
DoB: 1977-03-19
PoB: BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Saint-Cybard 24510 Trémolat FRANCE
11488163 802770958 @Company
@Persons
@UBO
@INPI
RAPENNE JOLIVOT Valerie, Marie-Josephe
DoB: 1977-01-03
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Boulay 88190 Golbey FRANCE
14850180 453978447 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick
DoB: 1977-04-07
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA FONTAINE 57220 MOMERSTROFF FRANCE
14855642 491221263 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick
DoB: 1977-04-07
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue de la Fontaine 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14855643 491221263 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick
DoB: 1977-04-07
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue de la Fontaine 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14859798 500561840 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick
DoB: 1977-04-07
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 promenade des Bois 57220 Momerstroff FRANCE
14878069 798620795 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick, Frédéric, François
DoB: 1977-04-07
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Promenade des Bois 57220 Momerstroff FRANCE
14878070 798620795 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick, Frédéric, François
DoB: 1977-04-07
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Promenade des Bois 57220 Momerstroff FRANCE
14891265 831964440 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick, Frédéric, François
DoB: 1977-04-07
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6B Promenade des Bois 57220 Momerstroff FRANCE
14896875 845298389 @Company
@Persons
@UBO
@INPI
DUGENCI Alex
DoB: 1977-10-28
PoB: Sandikli TURQUIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20D rue du Général de Gaulle 57220 Boulay-Moselle FRANCE
14921129 453978447 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick
DoB: 1977-04-07
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA FONTAINE 57220 MOMERSTROFF FRANCE
14926591 491221263 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick
DoB: 1977-04-07
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue de la Fontaine 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14926592 491221263 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick
DoB: 1977-04-07
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue de la Fontaine 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14930747 500561840 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick
DoB: 1977-04-07
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 promenade des Bois 57220 Momerstroff FRANCE
14949018 798620795 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick, Frédéric, François
DoB: 1977-04-07
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Promenade des Bois 57220 Momerstroff FRANCE
14949019 798620795 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick, Frédéric, François
DoB: 1977-04-07
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Promenade des Bois 57220 Momerstroff FRANCE
14962214 831964440 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick, Frédéric, François
DoB: 1977-04-07
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6B Promenade des Bois 57220 Momerstroff FRANCE
14967824 845298389 @Company
@Persons
@UBO
@INPI
DUGENCI Alex
DoB: 1977-10-28
PoB: Sandikli TURQUIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20D rue du Général de Gaulle 57220 Boulay-Moselle FRANCE
14974861 888175460 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick, Frédéric, François
DoB: 1977-04-07
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Promenade des Bois 57220 Momerstroff FRANCE
14974862 888175460 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick, Frédéric, François
DoB: 1977-04-07
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Promenade des Bois 57220 Momerstroff FRANCE
15112319 453978447 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick
DoB: 1977-04-07
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA FONTAINE 57220 MOMERSTROFF FRANCE
15117781 491221263 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick
DoB: 1977-04-07
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue de la Fontaine 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15117782 491221263 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick
DoB: 1977-04-07
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue de la Fontaine 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15121937 500561840 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick
DoB: 1977-04-07
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 promenade des Bois 57220 Momerstroff FRANCE
15140208 798620795 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick, Frédéric, François
DoB: 1977-04-07
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Promenade des Bois 57220 Momerstroff FRANCE
15140209 798620795 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick, Frédéric, François
DoB: 1977-04-07
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Promenade des Bois 57220 Momerstroff FRANCE
15153404 831964440 @Company
@Persons
@UBO
@INPI
STEINMETZ Patrick, Frédéric, François
DoB: 1977-04-07
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6B Promenade des Bois 57220 Momerstroff FRANCE
15159014 845298389 @Company
@Persons
@UBO
@INPI
DUGENCI Alex
DoB: 1977-10-28
PoB: Sandikli TURQUIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20D rue du Général de Gaulle 57220 Boulay-Moselle FRANCE
15927446 823795380 @Company
@Persons
@UBO
@INPI
BAURET Cédrick
DoB: 1977-01-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue des Hauts Monts 45140 Boulay-les-Barres 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.