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 1984-03-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1126780 448522219 @Company
@Persons
@UBO
@INPI
BOULAY Damien
DoB: 1984-04-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Bir Hakeim 93270 Sevran FRANCE
1286035 537473621 @Company
@Persons
@UBO
@INPI
DELAMAIRE Mickaël, Yves, Claude
DoB: 1984-02-14
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Boulay 22400 Saint-Denoual FRANCE
1286036 537473621 @Company
@Persons
@UBO
@INPI
DELAMAIRE Mickaël, Yves, Claude
DoB: 1984-02-14
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Haut Boulay 22400 Saint-Denoual FRANCE
1292221 420596223 @Company
@Persons
@UBO
@INPI
DELAMAIRE Mickaël, Yves, Claude
DoB: 1984-02-14
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Boulay 22400 Saint-Denoual FRANCE
5518173 802932822 @Company
@Persons
@UBO
@INPI
BOULAY Déborah Ginou Monique
DoB: 1984-03-04
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Grand Marais 85710 Bois-de-Céné France yes
@Cadastre
@Geotag
5698127 528694383 @Company
@Persons
@UBO
@INPI
GESLAND Charly
DoB: 1984-05-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Boulay 72260 Marolles-les-braults FRANCE
7632078 824108294 @Company
@Persons
@UBO
@INPI
LEMAITRE BERTIN Wendy
DoB: 1984-05-03
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 lotissement du Boulay 61300 Saint Sulpice sur Risle FRANCE
7647462 532036258 @Company
@Persons
@UBO
@INPI
JARRY Diony
DoB: 1984-02-24
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Saint Rémy 53370 Boulay-les-Ifs FRANCE
7647463 532036258 @Company
@Persons
@UBO
@INPI
JARRY Diony
DoB: 1984-02-24
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 lotissement Saint Rémy 53370 Boulay-les-Ifs FRANCE
7725860 828391201 @Company
@Persons
@UBO
@INPI
BOULAY Vincent
DoB: 1984-08-28
PoB: 41018 Blois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 impasse des Pruniers 41000 Villerbon FRANCE
14830019 324310226 @Company
@Persons
@UBO
@INPI
WILZER Jean-Marc
DoB: 1984-02-15
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B rue de la Nied 57220 Bettange FRANCE
14865636 518746151 @Company
@Persons
@UBO
@INPI
LUCYK CORNELIUS Virginie
DoB: 1984-12-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Colonel Ving 57220 Boulay-Moselle FRANCE yes
@Cadastre
@Geotag
14890267 830159711 @Company
@Persons
@UBO
@INPI
TASSONE Marvin
DoB: 1984-03-28
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Halle 57220 Boulay-Moselle FRANCE
14900968 324310226 @Company
@Persons
@UBO
@INPI
WILZER Jean-Marc
DoB: 1984-02-15
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B rue de la Nied 57220 Bettange FRANCE
14936585 518746151 @Company
@Persons
@UBO
@INPI
LUCYK CORNELIUS Virginie
DoB: 1984-12-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Colonel Ving 57220 Boulay-Moselle FRANCE yes
@Cadastre
@Geotag
14961216 830159711 @Company
@Persons
@UBO
@INPI
TASSONE Marvin
DoB: 1984-03-28
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Halle 57220 Boulay-Moselle FRANCE
15092158 324310226 @Company
@Persons
@UBO
@INPI
WILZER Jean-Marc
DoB: 1984-02-15
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B rue de la Nied 57220 Bettange FRANCE
15127775 518746151 @Company
@Persons
@UBO
@INPI
LUCYK CORNELIUS Virginie
DoB: 1984-12-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Colonel Ving 57220 Boulay-Moselle FRANCE yes
@Cadastre
@Geotag
15152406 830159711 @Company
@Persons
@UBO
@INPI
TASSONE Marvin
DoB: 1984-03-28
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Halle 57220 Boulay-Moselle 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.