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 1977-07-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517806 494602808 @Company
@Persons
@UBO
@INPI
Boule Catherine
DoB: 1977-07-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Farcot 93400 Saint-Ouen France
517807 494602808 @Company
@Persons
@UBO
@INPI
Boule Catherine
DoB: 1977-07-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 rue des Chesneaux 95160 Montmorency France
2279350 451156186 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 bis rue Lord Byron 75008 Paris France
2431608 494602808 @Company
@Persons
@UBO
@INPI
Boule Catherine
DoB: 1977-07-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
29 rue Farcot 93400 Saint-Ouen France
4059111 503053571 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 BIS Rue Lord Byron 75008 Paris FRANCE
4131381 484872551 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21BIS Rue LORD BYRON 75008 Paris FRANCE
4163885 451868590 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21Bis Rue Lord Byron 75008 Paris FRANCE
4202863 482904885 @Company
@Persons
@UBO
@INPI
G1J ILE DE FRANCE
DoB: 424691491
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Henri Desbruères EVRY 91030 Évry CEDEX FRANCE
4707088 750356115 @Company
@Persons
@UBO
@INPI
BOULE Catherine
DoB: 1977-07-09
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 R FARCOT 93400 Saint-Ouen FRANCE
4738634 502400419 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21BIS Rue LORD BYRON 75008 Paris FRANCE
4885908 488295759 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
45 Rue Boissiere 75016 Paris France
9895023 484939947 @Company
@Persons
@UBO
@INPI
CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Boissiere 75016 Paris 16 FRANCE
14253894 890031263 @Company
@Persons
@UBO
@INPI
NOUCAMA Karine
DoB: 1977-09-22
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Boule de Neige 97430 Le Tampon France
15754250 821535648 @Company
@Persons
@UBO
@INPI
GILOZ GOURDAIN Sandrine Chantal Nicole
DoB: 1977-07-30
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Impasse de la Boule 38870 Saint-Siméon-de-Bressieux 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.