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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BOULAY 1977-09-05 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1275180 | 523602894 @Company @Persons @UBO @INPI |
HUET PLOUHINEC Karina Colette Marie-Odile DoB: 1977-09-22 PoB: 35085 COMBOURG FRANCE P.Physique Quality: Responsable en France @OCCRP Alef @WC |
ld Le Boulay 22550 Saint-Pôtan FRANCE | ||
| 1683229 | 829071778 @Company @Persons @UBO @INPI |
Deniz Oktay DoB: 1977-09-29 PoB: 57097 Boulay-Moselle (57) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
60 rue de la République 57320 Bouzonville 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 |
| 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 | ||
| 2848822 | 823795380 @Company @Persons @UBO @INPI |
REXTOUEIX Ludovic DoB: 1977-06-18 PoB: 45234 Orléans (45) France P.Physique Quality: Membre @OCCRP Alef @WC |
1 rue des Sablonnières 45140 Boulay-les-Barres 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 |
|
| 5724347 | 813143898 @Company @Persons @UBO @INPI |
TRONCHET MACE Mélanie DoB: 1977-07-27 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
124 route de Boulay 72380 Montbizot FRANCE | ||
| 5727709 | 515069862 @Company @Persons @UBO @INPI |
BEDOUET THUARD Delphine DoB: 1977-05-23 PoB: 94069 Saint-Maurice FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Boulay 72700 Rouillon FRANCE | yes @Cadastre @Geotag |
|
| 5727710 | 515069862 @Company @Persons @UBO @INPI |
BEDOUET THUARD Delphine DoB: 1977-05-23 PoB: 94069 Saint-Maurice FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Boulay 72700 Rouillon FRANCE | yes @Cadastre @Geotag |
|
| 7760418 | 485388276 @Company @Persons @UBO @INPI |
BOULAY Christelle Georgette Suzanne DoB: 1977-05-20 PoB: 41018 BLOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 ROUTE D'HERBAULT 41000 ST SULPICE FRANCE | ||
| 8120794 | 453997009 @Company @Persons @UBO @INPI |
BOULAY Guillaume DoB: 1977-09-05 PoB: 27056 BERNAY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 route de Rouen 27300 Menneval FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.