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 1968-05-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1177939 384120044 @Company
@Persons
@UBO
@INPI		 BOULET-GAUBERT Daniel, Ferdinand, Joseph
DoB: 1968-11-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 Rue Saint Lazare 75009 Paris FRANCE yes
@Cadastre
@Geotag
1636071 513714857 @Company
@Persons
@UBO
@INPI		 BOULET Christophe André Armand
DoB: 1968-03-14
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 Rue Maria Deraismes 95300 Pontoise FRANCE
1636072 513714857 @Company
@Persons
@UBO
@INPI		 BOULET Christophe André Armand
DoB: 1968-03-14
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 Rue Maria Deraismes 95300 Pontoise FRANCE
1822119 520974031 @Company
@Persons
@UBO
@INPI		 Rodarie Philippe
DoB: 1968-09-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 446 rue du Boulet 38340 Voreppe France
2087582 520974064 @Company
@Persons
@UBO
@INPI		 Rodarie Philippe
DoB: 1968-09-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 446 rue du Boulet 38340 Voreppe France
2160011 520973975 @Company
@Persons
@UBO
@INPI		 Rodarie Philippe
DoB: 1968-09-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 446 rue du Boulet 38340 Voreppe France
5766971 418153219 @Company
@Persons
@UBO
@INPI		 BOULET Dominique
DoB: 1968-05-07
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 rue de Biescheim 47430 Le mas-d'Agenais FRANCE yes
@Cadastre
@Geotag
7357275 813357415 @Company
@Persons
@UBO
@INPI		 BOULET Gilles, Luc, Pierre
DoB: 1968-07-10
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 2 impasse de la Palissade 34270 Matelles FRANCE
7430658 828356519 @Company
@Persons
@UBO
@INPI		 BOULET Gilles Luc Pierre
DoB: 1968-07-10
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 39, Rampe de la Palissade 34270 Matelles FRANCE
9566661 794147785 @Company
@Persons
@UBO
@INPI		 BOULET Bernard Christophe
DoB: 1968-08-11
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 bis rue Maître Pierre 60112 Milly Sur Therain France yes
@Cadastre
@Geotag
9566662 794147785 @Company
@Persons
@UBO
@INPI		 BOULET Bernard Christophe
DoB: 1968-08-11
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 bis rue Maître Pierre 60112 Milly Sur Therain France yes
@Cadastre
@Geotag
13080405 448844126 @Company
@Persons
@UBO
@INPI		 PEROCHON COLLINET Fabienne
DoB: 1968-07-22
PoB: LUSIGNAN (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue du Boulet 19200 Ussel FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13080406 448844126 @Company
@Persons
@UBO
@INPI		 PEROCHON COLLINET Fabienne
DoB: 1968-07-22
PoB: LUSIGNAN (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Rue du Boulet 19200 Ussel FRANCE yes
@Cadastre
@Geotag 		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.