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 1969-04-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1423444 410404354 @Company
@Persons
@UBO
@INPI
BELOTTI Christine
DoB: 1969-11-11
PoB: 31555 RUE BOULE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32600 L'ISLE JOURDAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3855103 799857016 @Company
@Persons
@UBO
@INPI
DENEUVILLE Isabelle Denise Antoinette
DoB: 1969-09-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin de la Boule 66240 Saint-Estève France
3855104 799857016 @Company
@Persons
@UBO
@INPI
DENEUVILLE Isabelle Denise Antoinette
DoB: 1969-09-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin de la Boule 66240 Saint-Estève France
4318272 317398832 @Company
@Persons
@UBO
@INPI
BOULE Laurent
DoB: 1969-01-23
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Courmeaux 51100 Reims France
4395107 530713817 @Company
@Persons
@UBO
@INPI
BOULE Laurence, Jeanne, Renée, Marcelle
DoB: 1969-04-05
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Puech Del Soyt 12300 Livinhac-le-Haut FRANCE
5529004 384137386 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane Paul Marc
DoB: 1969-05-24
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boule 85500 Mesnard-la-Barotière France yes
@Cadastre
@Geotag
5970066 429042351 @Company
@Persons
@UBO
@INPI
BOUDEAU DENDEN Emmanuelle Marie Pierre
DoB: 1969-07-10
PoB: Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Boule d'Or la Guiltière Tillières 49230 SEVREMOINE France
6006373 528340771 @Company
@Persons
@UBO
@INPI
GIRARD Yann Yves
DoB: 1969-07-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boule d'Or 44140 Le Bignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6006374 528340771 @Company
@Persons
@UBO
@INPI
GIRARD Yann Yves
DoB: 1969-07-08
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Boule d'Or 44140 Le Bignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6006375 528340771 @Company
@Persons
@UBO
@INPI
MOREAU GIRARD Marylene Colette
DoB: 1969-03-02
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boule d'Or 44140 Le Bignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6006376 528340771 @Company
@Persons
@UBO
@INPI
MOREAU GIRARD Marylene Colette
DoB: 1969-03-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Boule d'Or 44140 Le Bignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6430546 789267234 @Company
@Persons
@UBO
@INPI
BOULE Cécile
DoB: 1969-03-03
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Cours de l'Yser 33000 Bordeaux FRANCE
6430547 789267234 @Company
@Persons
@UBO
@INPI
BOULE Cécile
DoB: 1969-03-03
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Cours de l'Yser 33000 Bordeaux FRANCE
6434893 803259068 @Company
@Persons
@UBO
@INPI
BOULE DUBARRY Cécile
DoB: 1969-03-03
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Cours de l'Yser 33800 Bordeaux FRANCE
6434894 803259068 @Company
@Persons
@UBO
@INPI
BOULE DUBARRY Cécile
DoB: 1969-03-03
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Cours de l'Yser 33800 Bordeaux FRANCE
6887556 828746289 @Company
@Persons
@UBO
@INPI
BOULE Laurent
DoB: 1969-11-23
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Courmeaux 51100 Reims FRANCE
6891641 822392304 @Company
@Persons
@UBO
@INPI
BOULE Laurent Jean-Marie François
DoB: 1969-01-23
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Kellermann 51100 Reims FRANCE
6892124 799714852 @Company
@Persons
@UBO
@INPI
BOULE Laurent Jean-Marie François
DoB: 1969-01-23
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Kellermann 51100 Reims FRANCE
6897662 802520783 @Company
@Persons
@UBO
@INPI
BOULE Laurent
DoB: 1969-01-23
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Kellermann 51100 Reims FRANCE
6897663 802520783 @Company
@Persons
@UBO
@INPI
BOULE Laurent
DoB: 1969-01-23
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Kellermann 51100 Reims FRANCE
6908565 344459169 @Company
@Persons
@UBO
@INPI
BOULE Laurent Jean-Marie François
DoB: 1969-01-23
PoB: 17299 17 Rochefort
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Courmeaux 51100 Reims FRANCE
6912299 379902091 @Company
@Persons
@UBO
@INPI
BOULE Laurent
DoB: 1969-01-23
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Courmeaux 51100 Reims FRANCE
6924112 309951242 @Company
@Persons
@UBO
@INPI
BOULE Laurent
DoB: 1969-01-23
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Courmeaux 51100 Reims FRANCE
6934186 407935394 @Company
@Persons
@UBO
@INPI
BOULE Laurent Jean-Marie François
DoB: 1969-01-23
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Courmeaux 51100 Reims FRANCE
6943366 790343941 @Company
@Persons
@UBO
@INPI
BOULE Laurent
DoB: 1969-01-23
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Courmeaux 51100 Reims FRANCE
6945867 433374915 @Company
@Persons
@UBO
@INPI
BOULE Laurent
DoB: 1969-01-23
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Courmeaux 51100 Reims FRANCE
6950665 485116024 @Company
@Persons
@UBO
@INPI
BOULE Laurent Jean-Marie François
DoB: 1969-01-23
PoB: 17299 17 Rochefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Courmeaux 51100 Reims FRANCE
6953717 328971585 @Company
@Persons
@UBO
@INPI
BOULE Laurent Jean-Marie François
DoB: 1969-01-23
PoB: 17299 17 Rochefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Courmeaux 51100 Reims FRANCE
7282346 509842662 @Company
@Persons
@UBO
@INPI
BOULE Laurent Jean-Marie François
DoB: 1969-01-23
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Courmeaux 51100 Reims France
7654475 531329886 @Company
@Persons
@UBO
@INPI
BESNARD Laurent
DoB: 1969-06-04
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Boule 61100 Flers FRANCE
7654476 531329886 @Company
@Persons
@UBO
@INPI
BESNARD Laurent
DoB: 1969-06-04
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Boule 61100 Flers FRANCE
10014972 490557998 @Company
@Persons
@UBO
@INPI
BOULE SENE Sophie, Evelyne
DoB: 1969-06-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Paradis 56460 Sérent FRANCE
10014973 490557998 @Company
@Persons
@UBO
@INPI
BOULE SENE Sophie, Evelyne
DoB: 1969-06-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Paradis 56460 Sérent FRANCE
10666704 499495406 @Company
@Persons
@UBO
@INPI
BOULE Laurent
DoB: 1969-01-23
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Kellermann 51100 Reims FRANCE
11037744 897280350 @Company
@Persons
@UBO
@INPI
BOULE Olivier
DoB: 1969-09-11
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 rue du Général de Gaulle 68130 Altkirch FRANCE
11251021 715880217 @Company
@Persons
@UBO
@INPI
BOULE Laurent
DoB: 1969-01-23
PoB: 17299 Rochefort (17) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Courmeaux 51100 Reims France yes
@Cadastre
@Geotag
12916399 801488552 @Company
@Persons
@UBO
@INPI
BOULE Laurent
DoB: 1969-01-23
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Courmeaux 51100 Reims France yes
@Cadastre
@Geotag
12918009 801511528 @Company
@Persons
@UBO
@INPI
BOULE Laurent
DoB: 1969-01-23
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Courmeaux 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13008877 382091262 @Company
@Persons
@UBO
@INPI
BOULE Olivier
DoB: 1969-09-11
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DE LA GRILLE 70290 CHAMPAGNEY FRANCE
13142715 488369935 @Company
@Persons
@UBO
@INPI
BOULE Laurent
DoB: 1969-01-23
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue courmeaux 51100 reims 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.