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 CLAUDE found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1157067 811946847 @Company
@Persons
@UBO
@INPI
BOULE Claude
DoB: 1946-10-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE VOISINS 91690 Saint-Cyr-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2082919 498579184 @Company
@Persons
@UBO
@INPI
BOULE Claude
DoB: 1946-10-05
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Voisins 91690 Saint Cyr la Rivière France
2328850 794570267 @Company
@Persons
@UBO
@INPI
Raballand Jean Claude François
DoB: 1989-12-15
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de la Boule Rouge 75009 Paris France
4139008 417776242 @Company
@Persons
@UBO
@INPI
BOULE Claude
DoB: 1946-10-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue DE VOISINS ST CYR LA RIVIERE 91100 Saclas FRANCE
4163270 538568569 @Company
@Persons
@UBO
@INPI
BOULE Claude
DoB: 1946-10-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Voisins 91690 Saint-Cyr-la-Rivière FRANCE
4352605 427280524 @Company
@Persons
@UBO
@INPI
FABRE Claude René Louis
DoB: 1936-05-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 CITE BOULE D'OR 12000 Rodez FRANCE
4355461 797911666 @Company
@Persons
@UBO
@INPI
FABRE Claude, René, Louis
DoB: 1936-05-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ci Boule d'Or 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4386618 380906909 @Company
@Persons
@UBO
@INPI
FABRE Claude René Louis
DoB: 1936-05-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 cité Boule d'Or 12000 Rodez FRANCE
4386619 380906909 @Company
@Persons
@UBO
@INPI
FABRE Claude René Louis
DoB: 1936-05-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 cité Boule d'Or 12000 Rodez FRANCE
4390266 333383354 @Company
@Persons
@UBO
@INPI
FABRE Claude René Louis
DoB: 1936-05-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 cité Boule d'Or 12000 Rodez FRANCE
4390267 333383354 @Company
@Persons
@UBO
@INPI
FABRE Claude René Louis
DoB: 1936-05-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 cité Boule d'Or 12000 Rodez FRANCE
5298045 527538250 @Company
@Persons
@UBO
@INPI
BOULE Laure Claude Yvette
DoB: 1982-08-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Auge 14000 Caen FRANCE
5335951 808530349 @Company
@Persons
@UBO
@INPI
BOULE Laure, Claude, Yvette
DoB: 1982-08-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de Bagatelle 14000 Caen FRANCE
5487060 434876926 @Company
@Persons
@UBO
@INPI
GAUTREAU Yvan François Claude
DoB: 1972-03-27
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue de la Petite Boule 85150 Sainte-Foy France
5487061 434876926 @Company
@Persons
@UBO
@INPI
GAUTREAU Yvan François Claude
DoB: 1972-03-27
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 rue de la Petite Boule 85150 Sainte-Foy France
5529132 445118706 @Company
@Persons
@UBO
@INPI
BUTON Benoît Marcel Jean-Claude
DoB: 1967-04-22
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
516 la Boule du Bois 85190 Aizenay France
5532744 810350256 @Company
@Persons
@UBO
@INPI
SAUVAGET EPIARD Marie-Claude
DoB: 1956-04-07
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boule 85660 Saint-Philbert-de-Bouaine France yes
@Cadastre
@Geotag
5532745 810350256 @Company
@Persons
@UBO
@INPI
SAUVAGET EPIARD Marie-Claude
DoB: 1956-04-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Boule 85660 Saint-Philbert-de-Bouaine France yes
@Cadastre
@Geotag
8551113 448773846 @Company
@Persons
@UBO
@INPI
BOULE Claude
DoB: 1946-10-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Voisins 91690 Saint-Cyr-la-Rivière FRANCE yes
@Cadastre
@Geotag
8556669 520789488 @Company
@Persons
@UBO
@INPI
BOULE Pascal Claude-François
DoB: 1964-01-29
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Renards 71380 Oslon FRANCE
8709497 753923564 @Company
@Persons
@UBO
@INPI
LHERITIER Claude
DoB: 1971-03-19
PoB: 63338 Saint-Eloy-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boule RD 2144 63560 Menat FRANCE
8738281 507969210 @Company
@Persons
@UBO
@INPI
DELLERY Jean-Claude Bernard
DoB: 1953-12-14
PoB: 21317 Is-sur-Tille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Boule 63460 Artonne FRANCE yes
@Cadastre
@Geotag
8738282 507969210 @Company
@Persons
@UBO
@INPI
DELLERY Jean-Claude Bernard
DoB: 1953-12-14
PoB: 21317 Is-sur-Tille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de la Boule 63460 Artonne FRANCE yes
@Cadastre
@Geotag
9701008 482639697 @Company
@Persons
@UBO
@INPI
BOULE David
DoB: 1973-06-28
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
10 rue Claude Monnet 56700 Hennebont FRANCE
11781451 378911994 @Company
@Persons
@UBO
@INPI
BOULE FARGE Danielle Marie Claude
DoB: 1951-07-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 VALLAT DE LA MARTELE INE LA TREILLE 13011 Marseille FRANCE yes
@Cadastre
@Geotag

 

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.