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 BOULE 1948-05-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1581348 493864086 @Company
@Persons
@UBO
@INPI
BAKER SMITH Francis Lyon
DoB: 1948-06-13
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue BOULE 95250 Beauchamp FRANCE
2648502 382886117 @Company
@Persons
@UBO
@INPI
BOULE Denise
DoB: 1948-05-05
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192 Allée MALRAUX 34280 La Grande-Motte France
5503188 350641122 @Company
@Persons
@UBO
@INPI
COURTIN Régis Gaston Arthur
DoB: 1948-05-23
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 la Boule du Bois 85190 Aizenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5504993 481031326 @Company
@Persons
@UBO
@INPI
COURTIN Régis Gaston Arthur
DoB: 1948-05-23
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 la Boule du Bois 85190 Aizenay France
5506061 390000933 @Company
@Persons
@UBO
@INPI
COURTIN Régis Gaston Arthur
DoB: 1948-05-23
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 la Boule du Bois 85190 Aizenay France yes
@Cadastre
@Geotag
5509432 489334508 @Company
@Persons
@UBO
@INPI
GUYAU Luc Denis Marie Guy
DoB: 1948-06-21
PoB: THORIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Boule 85480 Thorigny France yes
@Cadastre
@Geotag
5509433 489334508 @Company
@Persons
@UBO
@INPI
GUYAU Luc Denis Marie Guy
DoB: 1948-06-21
PoB: THORIGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Boule 85480 Thorigny France yes
@Cadastre
@Geotag
5517080 812506467 @Company
@Persons
@UBO
@INPI
GUYAU Luc Denis Marie Guy
DoB: 1948-06-21
PoB: 85291 Thorigny (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Boule 85480 Thorigny France yes
@Cadastre
@Geotag
5517081 812506467 @Company
@Persons
@UBO
@INPI
GUYAU Luc Denis Marie Guy
DoB: 1948-06-21
PoB: 85291 Thorigny (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Boule 85480 Thorigny France yes
@Cadastre
@Geotag
5530718 750947426 @Company
@Persons
@UBO
@INPI
COURTIN Régis
DoB: 1948-05-23
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 la Boule du Bois 85190 Aizenay France yes
@Cadastre
@Geotag
5530719 750947426 @Company
@Persons
@UBO
@INPI
COURTIN Régis
DoB: 1948-05-23
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 la Boule du Bois 85190 Aizenay France yes
@Cadastre
@Geotag
6056424 432660116 @Company
@Persons
@UBO
@INPI
BOULE Joseph Marcel Marie
DoB: 1948-01-06
PoB: 56123 MALANSAC (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche 44110 Louisfert France
6056425 432660116 @Company
@Persons
@UBO
@INPI
BOULE Joseph Marcel Marie
DoB: 1948-01-06
PoB: 56123 MALANSAC (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Touche 44110 Louisfert France
6096524 449168830 @Company
@Persons
@UBO
@INPI
BOULE Joseph Marcel Marie
DoB: 1948-01-06
PoB: 56123 MALANSAC (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Touche 44110 Louisfert France
8727544 498116029 @Company
@Persons
@UBO
@INPI
LEPINAY THIERREE Francoise Raymonde Andree Jeanne Georgette
DoB: 1948-05-02
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOULE 63560 MENAT FRANCE
8727545 498116029 @Company
@Persons
@UBO
@INPI
LEPINAY THIERREE Francoise Raymonde Andree Jeanne Georgette
DoB: 1948-05-02
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BOULE 63560 MENAT FRANCE
12703842 443865316 @Company
@Persons
@UBO
@INPI
PLAINE BLIN-LEBRETON Régine Leone Emilienne Georgette
DoB: 1948-04-21
PoB: 50237 LA HAYE PESNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Boule d'Or Montviron 50530 Sartilly-Baie-Bocage 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.