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 1969-07-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3143978 509549218 @Company
@Persons
@UBO
@INPI
BOULET COMBES Valérie France
DoB: 1969-09-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue de Rochebelle 30120 Le Vigan France
3506851 523107670 @Company
@Persons
@UBO
@INPI
DILIBERTO Daniel
DoB: 1969-10-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
578 Avenue Pierre et Jean Boulet 83140 Six-Fours-les-Plages FRANCE
5164516 510430853 @Company
@Persons
@UBO
@INPI
BOULET RUMELIOGLU Sandrine
DoB: 1969-07-05
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée de la Concorde 59290 Wasquehal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7653030 532690021 @Company
@Persons
@UBO
@INPI
SOROCZAK Michel
DoB: 1969-07-14
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route Motte Boulet 61560 La Mesnière FRANCE yes
@Cadastre
@Geotag
7653031 532690021 @Company
@Persons
@UBO
@INPI
SOROCZAK Michel
DoB: 1969-07-14
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route Motte Boulet 61560 La Mesnière FRANCE yes
@Cadastre
@Geotag
9219974 509625422 @Company
@Persons
@UBO
@INPI
BOULET RUMELIOGLU Sandrine
DoB: 1969-07-05
PoB: Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Haguettes Raventhun 62164 Ambleteuse France
9219975 509625422 @Company
@Persons
@UBO
@INPI
BOULET RUMELIOGLU Sandrine
DoB: 1969-07-05
PoB: Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Haguettes Raventhun 62164 Ambleteuse France
9566663 794147785 @Company
@Persons
@UBO
@INPI
GUICHARD BOULET Nathalie Henriette Raymonde
DoB: 1969-09-13
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
9566664 794147785 @Company
@Persons
@UBO
@INPI
GUICHARD BOULET Nathalie Henriette Raymonde
DoB: 1969-09-13
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
10464937 328264197 @Company
@Persons
@UBO
@INPI
BOULET RUMELIOGLU Sandrine Annie Renée
DoB: 1969-07-05
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
20 rue des Haguettes Raventhun 62164 Ambleteuse FRANCE
10464938 328264197 @Company
@Persons
@UBO
@INPI
BOULET RUMELIOGLU Sandrine Annie Renée
DoB: 1969-07-05
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 rue des Haguettes Raventhun 62164 Ambleteuse FRANCE
10474348 503581860 @Company
@Persons
@UBO
@INPI
BOULET RUMELIOGLU Sandrine
DoB: 1969-07-05
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Raventhun 20 Rue des Haguette 62164 Ambleteuse FRANCE yes
@Cadastre
@Geotag
10474349 503581860 @Company
@Persons
@UBO
@INPI
BOULET RUMELIOGLU Sandrine
DoB: 1969-07-05
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Raventhun 20 Rue des Haguette 62164 Ambleteuse FRANCE yes
@Cadastre
@Geotag
10482252 498237072 @Company
@Persons
@UBO
@INPI
BOULET RUMELIOGLU Sandrine Annie Renée
DoB: 1969-07-05
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RAVENTHUN 20 Rue des Haguettes 62164 Ambleteuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10483897 454041591 @Company
@Persons
@UBO
@INPI
BOULET RUMELIOGLU Sandrine
DoB: 1969-07-05
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Raventhun 200 Rue des Hauettes 62164 Ambleteuse FRANCE yes
@Cadastre
@Geotag
10987952 821636685 @Company
@Persons
@UBO
@INPI
TOMALIK BOULET Nathalie
DoB: 1969-01-26
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35B rue de Tournai 62141 Evin-Malmaison FRANCE
11996063 481374288 @Company
@Persons
@UBO
@INPI
BOULET Gérald Dominique
DoB: 1969-01-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
540 Route du Tram BP 24 74270 Frangy France
11996064 481374288 @Company
@Persons
@UBO
@INPI
BOULET Gérald Dominique
DoB: 1969-01-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 Route du Tram BP 24 74270 Frangy France
15604940 328264197 @Company
@Persons
@UBO
@INPI
BOULET RUMELIOGLU Sandrine Annie Renée
DoB: 1969-07-05
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 Rue des Haguettes Raventhun 62164 Ambleteuse 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.