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 1966-07-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
408842 320399728 @Company
@Persons
@UBO
@INPI
BOULET Sylvain Yves Michel
DoB: 1966-02-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Cluzeaux 7100 Roiffieux France yes
@Cadastre
@Geotag
3094007 520231135 @Company
@Persons
@UBO
@INPI
BOULET ESTACE Nathalie
DoB: 1966-07-05
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Moulin à Vent 38 Impasse des Gavels 30700 Blauzac France
3475389 424852325 @Company
@Persons
@UBO
@INPI
ROSSETTI Joseph
DoB: 1966-07-23
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 Avenue Pierre et Jean Boulet 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3475390 424852325 @Company
@Persons
@UBO
@INPI
ROSSETTI Joseph
DoB: 1966-07-23
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Avenue Pierre et Jean Boulet 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3563563 344812557 @Company
@Persons
@UBO
@INPI
CANAL Jean-Michel
DoB: 1966-04-04
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1508 Avenue de la Mer Lot le Ti Boulet 83140 Six-Fours-les-Plages FRANCE
4921347 383946373 @Company
@Persons
@UBO
@INPI
BOULET Franck Paul
DoB: 1966-10-30
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
274 Rue des Pâquerettes 88800 Vittel France
5112777 821475795 @Company
@Persons
@UBO
@INPI
BOULET Serge Philippe
DoB: 1966-12-27
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Fondarmée 69540 Irigny France
6427476 337689707 @Company
@Persons
@UBO
@INPI
BOULET Mathieu Robert Lucien André
DoB: 1966-06-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue PAUL EMILE VICTOR 33140 Villenave d'Ornon FRANCE
6427477 337689707 @Company
@Persons
@UBO
@INPI
BOULET Mathieu Robert Lucien André
DoB: 1966-06-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue PAUL EMILE VICTOR 33140 Villenave d'Ornon FRANCE
8120130 440543494 @Company
@Persons
@UBO
@INPI
DENOS BOULET Isabelle
DoB: 1966-07-12
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE GUILLEMATRE 27800 HARCOURT FRANCE
8254566 518866454 @Company
@Persons
@UBO
@INPI
BONAGLIA BOULET Sylvie
DoB: 1966-07-27
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
293 Rue Fernand Desjardins 60730 Novillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8254568 518866454 @Company
@Persons
@UBO
@INPI
BONAGLIA BOULET Sylvie
DoB: 1966-07-27
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 Rue Fernand Desjardins 60730 Novillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8612351 313690901 @Company
@Persons
@UBO
@INPI
BOULET Jean-Claude
DoB: 1966-03-07
PoB: 71420 Saint-Germain-du-Plain 71 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Métairie Ferrée 58240 Langeron FRANCE
8614080 443890975 @Company
@Persons
@UBO
@INPI
BOULET Jean-Claude
DoB: 1966-03-07
PoB: 71420 SAINT GERMAIN DU PLAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU 1ER MARS 1962 58000 CHALLUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8614081 443890975 @Company
@Persons
@UBO
@INPI
BOULET Jean-Claude
DoB: 1966-03-07
PoB: 71420 SAINT GERMAIN DU PLAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE DU 1ER MARS 1962 58000 CHALLUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10590989 320399728 @Company
@Persons
@UBO
@INPI
BOULET Sylvain Yves Michel
DoB: 1966-02-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Cluzeaux 7100 Roiffieux France yes
@Cadastre
@Geotag
13359287 533234324 @Company
@Persons
@UBO
@INPI
MOLIERE Laurence
DoB: 1966-06-12
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Boulet 30131 Pujaut FRANCE
13362649 424257053 @Company
@Persons
@UBO
@INPI
BOULET Pascal
DoB: 1966-08-07
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme le Beffi Quartier Panier 84860 Caderousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15931376 519543664 @Company
@Persons
@UBO
@INPI
BOULET Serge
DoB: 1966-12-27
PoB: 57672 Thionville (57) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue de la Fondarmée 69540 Irigny 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.