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 BOULOGNE 1948-10-14 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1593135 483594693 @Company
@Persons
@UBO
@INPI
COUDERC LELONG Martine
DoB: 1948-10-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Square DU PONT DE SEVRES 92100 Boulogne-Billancourt FRANCE
1680877 339132763 @Company
@Persons
@UBO
@INPI
SEMBAT TOURISME
DoB: 602057515
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
214/234 allée du Forum 92100 Boulogne billancourt France
1786923 344206420 @Company
@Persons
@UBO
@INPI
VERGES Jean-Pierre
DoB: 1948-09-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 côte Vacher 78790 Montchauvet France yes
@Cadastre
@Geotag
1789471 823100680 @Company
@Persons
@UBO
@INPI
Barthélemy Gérald
DoB: 1948-03-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Dahomey 75011 Paris France
1789472 823100680 @Company
@Persons
@UBO
@INPI
Barthélemy Gérald
DoB: 1948-03-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Dahomey 75011 Paris France
1957545 797858412 @Company
@Persons
@UBO
@INPI
Dioudonnat Isabelle Pauline
DoB: 1948-04-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
1957546 797858412 @Company
@Persons
@UBO
@INPI
Dioudonnat Isabelle Pauline
DoB: 1948-04-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
2009298 552096703 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE DE PRODUCTION D'HABITATIONS A LOYER MODERE TERRALIA SOCIETE A CAPITAL VARIABLE - SOCIETE COOPERATIVE DE PRODUCTION
DoB: 785950577
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 allée Eugène Mouchot 91130 Ris orangis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2058693 492537964 @Company
@Persons
@UBO
@INPI
ROHAULT DE FLEURY Jean-Claude
DoB: 1948-12-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vénerie 6 route de Marly 78430 Louveciennes France
2103149 790487284 @Company
@Persons
@UBO
@INPI
Gallo Francis Philippe
DoB: 1948-10-29
PoB: 27467 Pont-Audemer (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Traversière 92100 Boulogne Billancourt France
2270936 391647476 @Company
@Persons
@UBO
@INPI
OGLIASTRO Hervé
DoB: 1948-09-14
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29/-31 route de Versailles 92410 Ville d'Avray France
2398406 381650738 @Company
@Persons
@UBO
@INPI
MURAGUCHI TERUO
DoB: 1948-10-14
PoB: OSAKA JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9/15 route de la Reine 92100 Boulogne Billancourt France
2430306 805240108 @Company
@Persons
@UBO
@INPI
Dailly Christian
DoB: 1948-05-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 bis rue de Billancourt 92100 Boulogne-Billancourt France
2766086 652920364 @Company
@Persons
@UBO
@INPI
GODEFROY Patrice
DoB: 1948-04-23
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue Albine 78600 Maisons-Laffitte FRANCE
2987873 340575570 @Company
@Persons
@UBO
@INPI
FLOQUET Martine
DoB: 1948-05-10
PoB: BOULOGNE BILLANCOURT (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA LIBERATION 92210 ST CLOUD FRANCE yes
@Cadastre
@Geotag
4736562 582079497 @Company
@Persons
@UBO
@INPI
GODEFROY Patrice Yvon André
DoB: 1948-04-23
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue ALBINE 78600 Maisons-Laffitte FRANCE
5320616 521639864 @Company
@Persons
@UBO
@INPI
BERCOVICI Daniel Léon
DoB: 1948-09-17
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Bengale 14000 Caen FRANCE
5320617 521639864 @Company
@Persons
@UBO
@INPI
BERCOVICI Daniel Léon
DoB: 1948-09-17
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Bengale 14000 Caen FRANCE
6529524 301920864 @Company
@Persons
@UBO
@INPI
LEVEAU Philippe Georges Maurice
DoB: 1948-12-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE L'ERABLE 78720 Dampierre-en-Yvelines FRANCE
7598884 380140251 @Company
@Persons
@UBO
@INPI
DELORY Pierre
DoB: 1948-10-15
PoB: 94068 St-Maur des fosses FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue de la Belle Feuille 92100 Boulogne-Billancourt FRANCE
8257393 519374490 @Company
@Persons
@UBO
@INPI
ZASSO Gérard
DoB: 1948-05-08
PoB: 31080 Boulogne-sur-Gesse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
8290841 805144680 @Company
@Persons
@UBO
@INPI
ZASSO Gérard
DoB: 1948-05-08
PoB: 31080 Boulogne-sur-Gesse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
9303201 399442110 @Company
@Persons
@UBO
@INPI
BAR SALADIN Marie-Noëlle Denise Francine
DoB: 1948-06-04
PoB: Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue Victor Hugo 75116 Paris 16 FRANCE
9303202 399442110 @Company
@Persons
@UBO
@INPI
BAR SALADIN Marie-Noëlle Denise Francine
DoB: 1948-06-04
PoB: Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 avenue Victor Hugo 75116 Paris 16 FRANCE
9307648 427840459 @Company
@Persons
@UBO
@INPI
DE LENCQUESAING LE TAILLANDIER DE GABORY Bénédicte, Marie, Roberte
DoB: 1948-09-10
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue d'Anjou 92100 Boulogne-Billancourt FRANCE
9316369 529292294 @Company
@Persons
@UBO
@INPI
GUYOT Alain, Jean-Pierre
DoB: 1948-12-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Lieu Doux 14100 Ouilly-le-Vicomte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426923 572008381 @Company
@Persons
@UBO
@INPI
CONDETTE Frédéric
DoB: 1948-06-14
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Questinghen Le Bout Des Rues 62360 Baincthun FRANCE
10661855 494509888 @Company
@Persons
@UBO
@INPI
GOUILLOSSO PERCEAU Francoise Micheline Renee
DoB: 1948-05-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 BOULEVARD JULES GUESDE 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10661856 494509888 @Company
@Persons
@UBO
@INPI
GOUILLOSSO PERCEAU Francoise Micheline Renee
DoB: 1948-05-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 BOULEVARD JULES GUESDE 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689616 390566529 @Company
@Persons
@UBO
@INPI
GOUILLOSSO PERCEAU Francoise Micheline Renee
DoB: 1948-05-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 BOULEVARD JULES GUESDE 10000 TROYES FRANCE yes
@Cadastre
@Geotag
10689617 390566529 @Company
@Persons
@UBO
@INPI
GOUILLOSSO PERCEAU Francoise Micheline Renee
DoB: 1948-05-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 BOULEVARD JULES GUESDE 10000 TROYES FRANCE yes
@Cadastre
@Geotag
11211808 439778960 @Company
@Persons
@UBO
@INPI
LEZIER Guy
DoB: 1948-10-17
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Cadeniers 44000 Nantes France
12171850 379729064 @Company
@Persons
@UBO
@INPI
BERTOUD FRANCOIS-XAVIER
DoB: 1948-10-21
PoB: 69 LYON
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue MARCEL LOYAU 92100 Boulogne FRANCE
12190216 602057515 @Company
@Persons
@UBO
@INPI
GALLO Francis Philippe
DoB: 1948-10-29
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue TRAVERSIERE 92100 Boulogne-Billancourt FRANCE
12199477 521418624 @Company
@Persons
@UBO
@INPI
BERL Didier
DoB: 1948-09-12
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Béranger 92100 Boulogne-Billancourt FRANCE
12243914 484581780 @Company
@Persons
@UBO
@INPI
FAIGNOT Eric
DoB: 1948-09-20
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DE LA SAUSSIERE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12243915 484581780 @Company
@Persons
@UBO
@INPI
FAIGNOT Eric
DoB: 1948-09-20
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DE LA SAUSSIERE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12286097 532869096 @Company
@Persons
@UBO
@INPI
ODA HASEGAWA Ikuko
DoB: 1948-10-30
PoB: Fukuoka Shi JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Quai du 4 Septembre 92100 Boulogne-Billancourt FRANCE
12289263 439007741 @Company
@Persons
@UBO
@INPI
MURAGUCHI Teruo
DoB: 1948-10-14
PoB: OSAKA JAPON
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9-15 Route DE LA REINE 92100 Boulogne-Billancourt FRANCE
12290596 392208815 @Company
@Persons
@UBO
@INPI
GALLO Francis Philippe
DoB: 1948-10-29
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue TRAVERSIERE 92100 Boulogne FRANCE
12290597 392208815 @Company
@Persons
@UBO
@INPI
GALLO Francis Philippe
DoB: 1948-10-29
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue TRAVERSIERE 92100 Boulogne FRANCE
13913337 413689365 @Company
@Persons
@UBO
@INPI
BOULOGNE Giraud Lucien
DoB: 1948-10-14
PoB: Grand Bourg de Marie Galante
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 LOT. PETIT ACAJOU 97139 Les Abymes Cedex 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.