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 1973-07-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2728701 489863175 @Company
@Persons
@UBO
@INPI
BOULET BAQUERO Stéphanie
DoB: 1973-12-12
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE DES ARENES 30129 REDESSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3159647 499833622 @Company
@Persons
@UBO
@INPI
BOULET BAQUERO Stéphanie Emmanuelle
DoB: 1973-12-12
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Arènes 30129 Redessan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3159648 499833622 @Company
@Persons
@UBO
@INPI
BOULET Stéphanie Emmanuelle
DoB: 1973-12-12
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Arènes 30129 Redessan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4298118 790760425 @Company
@Persons
@UBO
@INPI
BOULET Jérôme David Fernand
DoB: 1973-07-07
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Pasteur 2800 Mayot France
4298119 790760425 @Company
@Persons
@UBO
@INPI
BOULET Jérôme David Fernand
DoB: 1973-07-07
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
47 rue Pasteur 2800 Mayot France
6058258 502673957 @Company
@Persons
@UBO
@INPI
Boulet David
DoB: 1973-07-03
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 lieu dit les Defois 44190 St Lumine de Clisson France
7377715 448045849 @Company
@Persons
@UBO
@INPI
BOULET ALAZARD Isabelle Ginette Marie
DoB: 1973-01-11
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE EMILE ZOLA 34920 LE CRES FRANCE
7464022 447940560 @Company
@Persons
@UBO
@INPI
BOULET ALAZARD Isabelle Ginette Marie
DoB: 1973-01-11
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE EMILE ZOLA 34920 LE CRES FRANCE yes
@Cadastre
@Geotag
7540281 483867800 @Company
@Persons
@UBO
@INPI
EVEILLARD BOULET Corinne Maud Paule
DoB: 1973-07-28
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE PAUL BERT 83120 PLAN DE LA TOUR FRANCE
8961073 428155956 @Company
@Persons
@UBO
@INPI
RAISON Laurent
DoB: 1973-02-04
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Boulet Rond 35340 La Bouëxière FRANCE
10791707 532862851 @Company
@Persons
@UBO
@INPI
BOULET Mizaelle Suzanne Marcelle
DoB: 1973-07-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri IV 80000 Amiens 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.