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 BOULBON 1971-03-05 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3699027 489088724 @Company
@Persons
@UBO
@INPI
BITTON BERTRAND-BITTON Emmanuelle
DoB: 1971-03-12
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Neuve 13150 Boulbon FRANCE
3704049 442778528 @Company
@Persons
@UBO
@INPI
ESVELIN Benoit
DoB: 1971-02-07
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DU MOULIN 13150 BOULBON FRANCE
3712420 493039853 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Luc Ernest
DoB: 1971-02-26
PoB: 68309 SIERENTZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Boulbon Saint-Victor 13150 Tarascon FRANCE
3738303 819617127 @Company
@Persons
@UBO
@INPI
THOMAS Sophie
DoB: 1971-03-17
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 lotissement la Tarrasque route de Boulbon 13150 Tarascon FRANCE
10856676 448616078 @Company
@Persons
@UBO
@INPI
ELIE Clarisse
DoB: 1971-03-12
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse l'Encoule 13150 Boulbon FRANCE yes
@Cadastre
@Geotag
12460268 821971025 @Company
@Persons
@UBO
@INPI
BOULBON Olivier, Gérard, André, René
DoB: 1971-03-05
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2711 route de Puyo Quartier de Garbay 40090 Laglorieuse FRANCE yes
@Cadastre
@Geotag
12467860 824540736 @Company
@Persons
@UBO
@INPI
BOULBON Olivier, Gérard, André, René
DoB: 1971-03-05
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Lavoir 40090 Laglorieuse 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.