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 1979-06-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3134086 812073617 @Company
@Persons
@UBO
@INPI
CLAIRET Isabelle Stéphanie
DoB: 1979-09-11
PoB: 78029 Aubergenville (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue du Pressoir 57220 Boulay-Moselle France yes
@Cadastre
@Geotag
5528974 484151790 @Company
@Persons
@UBO
@INPI
MONNIER Nicolas
DoB: 1979-02-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Clos de Velling 57220 Boulay France yes
@Cadastre
@Geotag
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
15117465 490777620 @Company
@Persons
@UBO
@INPI
BODUR Seydi Battalgazi
DoB: 1979-06-08
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la République 57320 Bouzonville FRANCE yes
@Cadastre
@Geotag
15117466 490777620 @Company
@Persons
@UBO
@INPI
BODUR Seydi Battalgazi
DoB: 1979-06-08
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de la République 57320 Bouzonville FRANCE yes
@Cadastre
@Geotag
15128081 519680011 @Company
@Persons
@UBO
@INPI
HAJ YOUSSEF Khaled
DoB: 1979-08-22
PoB: Monastir TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Four Banal 57220 Boulay-Moselle FRANCE
15146925 817565732 @Company
@Persons
@UBO
@INPI
OZKAN Yuksel
DoB: 1979-08-25
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Erables 57220 Boulay-Moselle FRANCE yes
@Cadastre
@Geotag
15146926 817565732 @Company
@Persons
@UBO
@INPI
OZKAN Yuksel
DoB: 1979-08-25
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Erables 57220 Boulay-Moselle FRANCE yes
@Cadastre
@Geotag
15148607 821057742 @Company
@Persons
@UBO
@INPI
CHAUDEY GROSS Mireille
DoB: 1979-05-05
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34B RUE DU 19 AOUT 1951 57220 Boulay-Moselle FRANCE
15243738 840829980 @Company
@Persons
@UBO
@INPI
TONNELIER Xavier
DoB: 1979-02-21
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Principale 57920 Kemplich 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.