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 1977-05-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1690746 751412255 @Company
@Persons
@UBO
@INPI
Laatigui Mourad
DoB: 1977-02-16
PoB: Beni Drar MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Boulay 75017 Paris France
2526748 819490269 @Company
@Persons
@UBO
@INPI
Laatigui Mourad
DoB: 1977-02-16
PoB: BENI DRAR MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Boulay 75017 Paris France
2761579 492937651 @Company
@Persons
@UBO
@INPI
BOULAY Mickael
DoB: 1977-08-09
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTEE DU BRISAOU 34330 LA SALVETAT SUR AGOUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2761580 492937651 @Company
@Persons
@UBO
@INPI
BOULAY Mickael
DoB: 1977-08-09
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MONTEE DU BRISAOU 34330 LA SALVETAT SUR AGOUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4514613 411200215 @Company
@Persons
@UBO
@INPI
BOULAY Chystèle Céline Hortense
DoB: 1977-11-14
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Motte 22370 Pleneuf Val-André FRANCE
4530711 811946912 @Company
@Persons
@UBO
@INPI
BOULAY Chrystèle, Céline, Hortense
DoB: 1977-11-14
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Motte 22370 Pleneuf Val-André FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4530712 811946912 @Company
@Persons
@UBO
@INPI
BOULAY Chrystèle, Céline, Hortense
DoB: 1977-11-14
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Motte 22370 Pleneuf Val-André FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5286643 501567614 @Company
@Persons
@UBO
@INPI
PAINS David
DoB: 1977-03-19
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Boulay 14100 ST GERMAIN DE LIVET FRANCE
5693139 801240631 @Company
@Persons
@UBO
@INPI
BOULAY Mathieu, Michel, Jacky
DoB: 1977-05-11
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Jacques Cartier 49460 Montreuil Juigne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5693140 801240631 @Company
@Persons
@UBO
@INPI
BOULAY Mathieu, Michel, Jacky
DoB: 1977-05-11
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Jacques Cartier 49460 Montreuil Juigne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5721069 525122362 @Company
@Persons
@UBO
@INPI
BOULAY Mathieu
DoB: 1977-05-11
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Jacques Cartier 49460 Montreuil Juigné FRANCE
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
6667706 507405561 @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
11 Chemin des Trois Thuets 86240 Fontaine-le-Comte FRANCE
6667707 507405561 @Company
@Persons
@UBO
@INPI
BOULAY Frédéric Claude René Raoul
DoB: 1977-07-02
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Chemin des Trois Thuets 86240 Fontaine-le-Comte FRANCE
7031681 800530313 @Company
@Persons
@UBO
@INPI
PETRY Frédéric, Albert
DoB: 1977-05-11
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la la Gare 37110 Le boulay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7031682 800530313 @Company
@Persons
@UBO
@INPI
PETRY Frédéric, Albert
DoB: 1977-05-11
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la la Gare 37110 Le boulay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9647449 483382461 @Company
@Persons
@UBO
@INPI
GENIN Bertrand François
DoB: 1977-11-18
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE FONTAINE DES BARRES 87000 LIMOGES FRANCE
10493786 433715141 @Company
@Persons
@UBO
@INPI
BOULAY HENRY Hélène Aline Isabelle
DoB: 1977-11-09
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de la Chapelle 88700 Anglemont FRANCE
10506337 538295130 @Company
@Persons
@UBO
@INPI
BOULAY HENRY Hélène Aline Isabelle
DoB: 1977-11-09
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de la Chapelle 88700 Anglemont FRANCE
11422239 449854371 @Company
@Persons
@UBO
@INPI
CORMY TROISSIN Typhaine
DoB: 1977-04-21
PoB: 43157 Le Puy-en-Velay
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 Lotissement Les Prevostes 27930 Le Boulay-Morin 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
14848482 448469452 @Company
@Persons
@UBO
@INPI
KOSE Yunus
DoB: 1977-11-29
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE DU MARCHE 57320 BOUZONVILLE FRANCE
14919431 448469452 @Company
@Persons
@UBO
@INPI
KOSE Yunus
DoB: 1977-11-29
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE DU MARCHE 57320 BOUZONVILLE FRANCE
15110621 448469452 @Company
@Persons
@UBO
@INPI
KOSE Yunus
DoB: 1977-11-29
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE DU MARCHE 57320 BOUZONVILLE 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.