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 BOULET 1961-12-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2957773 488810102 @Company
@Persons
@UBO
@INPI
BOULET Eric
DoB: 1961-05-20
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Moulin à Vent 28310 JANVILLE FRANCE
2957774 488810102 @Company
@Persons
@UBO
@INPI
BOULET Eric
DoB: 1961-05-20
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Moulin à Vent 28310 JANVILLE FRANCE
2984671 485371363 @Company
@Persons
@UBO
@INPI
BOULET Eric
DoB: 1961-05-20
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue du Moulin à Vent 28310 JANVILLE FRANCE
7376280 448807248 @Company
@Persons
@UBO
@INPI
BOULET PERIN Pascale Michele
DoB: 1961-01-16
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE COLONEL BRES ASPIRAN 34800 CLERMONT L'HERAULT FRANCE
7447901 342982980 @Company
@Persons
@UBO
@INPI
BERTHOMIEU BOULET Christine
DoB: 1961-01-12
PoB: TANANARIVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA GORGUE 0 LE POUGET FRANCE
7447902 342982980 @Company
@Persons
@UBO
@INPI
BERTHOMIEU BOULET Christine
DoB: 1961-01-12
PoB: TANANARIVE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA GORGUE 0 LE POUGET FRANCE
9229058 752131813 @Company
@Persons
@UBO
@INPI
BOULET VANBRABANT Marie-Josèphe
DoB: 1961-08-12
PoB: 59507 Ronchin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Gambetta 59790 Ronchin France yes
@Cadastre
@Geotag
9229059 752131813 @Company
@Persons
@UBO
@INPI
BOULET VANBRABANT Marie-Josèphe
DoB: 1961-08-12
PoB: 59507 Ronchin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Gambetta 59790 Ronchin France yes
@Cadastre
@Geotag
10875092 802778498 @Company
@Persons
@UBO
@INPI
BOULET Christophe, Henri, Jules, Joseph
DoB: 1961-12-04
PoB: Nieuwkerke BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue du Crouy 1000 Bourg-en-Bresse FRANCE
12093812 448296327 @Company
@Persons
@UBO
@INPI
BOULET Tamara
DoB: 1961-12-05
PoB: SOUMI UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PETIT NICE 11200 LEZIGNAN CORBIERES FRANCE
13167295 452183791 @Company
@Persons
@UBO
@INPI
BOULET POIGNANT Catherine Marie-Claude
DoB: 1961-04-06
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 hameau de la Bochetierre 77320 Choisy-en-Brie 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.