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 1979-04-19 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3223794 801790460 @Company
@Persons
@UBO
@INPI
BOULAY Marie Annette
DoB: 1979-07-31
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue Vieille de Paris 60300 Senlis FRANCE
8053745 532964764 @Company
@Persons
@UBO
@INPI
CONTE ALEXANDRE FRANCOLIS JOHNNY
DoB: 1979-12-21
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Glaise 37110 Le Boulay France
8266777 800736050 @Company
@Persons
@UBO
@INPI
BOULAY BAILLARGEON Sandrine
DoB: 1979-04-19
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse de la Gravette 31600 Eaunes France
10479739 498264688 @Company
@Persons
@UBO
@INPI
BOULAY Céline Danièle Simone Simonette
DoB: 1979-02-12
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE Royale 62100 Calais FRANCE yes
@Cadastre
@Geotag
13167008 411435555 @Company
@Persons
@UBO
@INPI
BOULAY Fabrice Pascal Jean
DoB: 1979-06-18
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de L Obelisque 77515 Faremoutiers France
14787943 800736050 @Company
@Persons
@UBO
@INPI
BOULAY BAILLARGEON Sandrine
DoB: 1979-04-19
PoB: 41018 Blois (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Impasse de la Gravette 31600 Eaunes France
14855644 491221263 @Company
@Persons
@UBO
@INPI
STEINMETZ Michel
DoB: 1979-04-11
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14855645 491221263 @Company
@Persons
@UBO
@INPI
STEINMETZ Michel
DoB: 1979-04-11
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Fontaine 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14859799 500561840 @Company
@Persons
@UBO
@INPI
STEINMETZ Michel
DoB: 1979-04-11
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 57220 Momerstroff FRANCE
14873416 751665399 @Company
@Persons
@UBO
@INPI
BEKTAS Sevtap
DoB: 1979-12-22
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de l'Ecole 57320 Bouzonville FRANCE
14877908 798175568 @Company
@Persons
@UBO
@INPI
BEKTAS Sevtap
DoB: 1979-12-22
PoB: 57097 Boulay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Ecole 57320 Bouzonville FRANCE
14878071 798620795 @Company
@Persons
@UBO
@INPI
STEINMETZ Michel, Jean
DoB: 1979-04-11
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Longchamps 67800 Bischheim FRANCE
14878072 798620795 @Company
@Persons
@UBO
@INPI
STEINMETZ Michel, Jean
DoB: 1979-04-11
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Longchamps 67800 Bischheim FRANCE
14926593 491221263 @Company
@Persons
@UBO
@INPI
STEINMETZ Michel
DoB: 1979-04-11
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14926594 491221263 @Company
@Persons
@UBO
@INPI
STEINMETZ Michel
DoB: 1979-04-11
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Fontaine 57220 Momerstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14930748 500561840 @Company
@Persons
@UBO
@INPI
STEINMETZ Michel
DoB: 1979-04-11
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 57220 Momerstroff FRANCE
14944365 751665399 @Company
@Persons
@UBO
@INPI
BEKTAS Sevtap
DoB: 1979-12-22
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de l'Ecole 57320 Bouzonville FRANCE
14948857 798175568 @Company
@Persons
@UBO
@INPI
BEKTAS Sevtap
DoB: 1979-12-22
PoB: 57097 Boulay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Ecole 57320 Bouzonville FRANCE
14949020 798620795 @Company
@Persons
@UBO
@INPI
STEINMETZ Michel, Jean
DoB: 1979-04-11
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Longchamps 67800 Bischheim FRANCE
14949021 798620795 @Company
@Persons
@UBO
@INPI
STEINMETZ Michel, Jean
DoB: 1979-04-11
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Longchamps 67800 Bischheim FRANCE
14974859 888175460 @Company
@Persons
@UBO
@INPI
STEINMETZ Michel, Jean
DoB: 1979-04-11
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16A rue du Docteur Albert Schweitzer 67240 Gries FRANCE
14974860 888175460 @Company
@Persons
@UBO
@INPI
STEINMETZ Michel, Jean
DoB: 1979-04-11
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16A rue du Docteur Albert Schweitzer 67240 Gries FRANCE
15736980 800736050 @Company
@Persons
@UBO
@INPI
BOULAY BAILLARGEON Sandrine
DoB: 1979-04-19
PoB: 41018 Blois (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Impasse de la Gravette 31600 Eaunes France
15739373 889770012 @Company
@Persons
@UBO
@INPI
BOULAY BAILLARGEON Sandrine
DoB: 1979-04-19
PoB: 41018 Blois (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Impasse de la Gravette 31600 Eaunes France
15954579 877702886 @Company
@Persons
@UBO
@INPI
CONTE Alexandre
DoB: 1979-12-21
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de la Glaise 37110 Le Boulay 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.