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 1983-10-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3354390 751390964 @Company
@Persons
@UBO
@INPI
BOULAY Mélanie
DoB: 1983-10-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard Maréchal Joffre BEAULIEU SUR MER 6310 Beaulieu-sur-Mer FRANCE
14861076 503115644 @Company
@Persons
@UBO
@INPI
KOENIGSECKER Jérôme
DoB: 1983-10-09
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Boulay 57740 Longeville-les-Saint-Avold FRANCE
14862755 508240017 @Company
@Persons
@UBO
@INPI
KOENIGSECKER Jerome
DoB: 1983-10-09
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Boulay 57740 Longeville-les-Saint-Avold FRANCE
14865967 519813695 @Company
@Persons
@UBO
@INPI
SCHMITT SAUTOIS Nathalie
DoB: 1983-10-31
PoB: 88067 LE BOULAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Général RASCAS 57220 Boulay-Moselle FRANCE
14878677 799849013 @Company
@Persons
@UBO
@INPI
SCIMIA Aline
DoB: 1983-12-06
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place du Pre Gondé 57070 Metz FRANCE
14932025 503115644 @Company
@Persons
@UBO
@INPI
KOENIGSECKER Jérôme
DoB: 1983-10-09
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Boulay 57740 Longeville-les-Saint-Avold FRANCE
14933704 508240017 @Company
@Persons
@UBO
@INPI
KOENIGSECKER Jerome
DoB: 1983-10-09
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Boulay 57740 Longeville-les-Saint-Avold FRANCE
14936916 519813695 @Company
@Persons
@UBO
@INPI
SCHMITT SAUTOIS Nathalie
DoB: 1983-10-31
PoB: 88067 LE BOULAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Général RASCAS 57220 Boulay-Moselle FRANCE
14949626 799849013 @Company
@Persons
@UBO
@INPI
SCIMIA Aline
DoB: 1983-12-06
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place du Pre Gondé 57070 Metz FRANCE
14970675 853186146 @Company
@Persons
@UBO
@INPI
HART Chris, Yves, René, Nicolas
DoB: 1983-05-17
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Saint-Etienne 57320 Freistroff FRANCE
14971240 877962043 @Company
@Persons
@UBO
@INPI
SCHIRMER ROCHE Audrey, Julie
DoB: 1983-03-05
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Montmorillon 57220 Boulay-Moselle FRANCE
15041694 532541604 @Company
@Persons
@UBO
@INPI
BOULAY SCHMITT Charlène
DoB: 1983-04-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Albert Schweitzer 67120 Duttlenheim FRANCE
15519746 830833000 @Company
@Persons
@UBO
@INPI
DUMONCEAU Arnaud
DoB: 1983-02-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
366 Rue Henri Boulay 71260 Saint-Gengoux-de-Scissé France
15519747 830833000 @Company
@Persons
@UBO
@INPI
DUMONCEAU Arnaud
DoB: 1983-02-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 Rue Henri Boulay 71260 Saint-Gengoux-de-Scissé 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.