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 1976-12-24 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261069 391143088 @Company
@Persons
@UBO
@INPI
Chabas Emmanuel
DoB: 1976-12-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue du Onze Novembre 92400 Courbevoie France yes
@Cadastre
@Geotag
263286 815232210 @Company
@Persons
@UBO
@INPI
Chabas Emmanuel
DoB: 1976-12-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue du Onze Novembre 92400 Courbevoie France yes
@Cadastre
@Geotag
508866 389280439 @Company
@Persons
@UBO
@INPI
Schmit Alexandre
DoB: 1976-07-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Perrod 69004 Lyon France
950452 754051498 @Company
@Persons
@UBO
@INPI
CLINIQUE DU VAL D'OUEST-VENDOME
DoB: 392721205
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
39 Chemin de la Vernique 69130 Écully France
1108707 792388779 @Company
@Persons
@UBO
@INPI
BOULOGNE Francois
DoB: 1976-12-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 B Avenue Chappe 93290 Tremblay-en-France FRANCE
1122733 798992830 @Company
@Persons
@UBO
@INPI
BOULOGNE François
DoB: 1976-12-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31b Avenue Chappe 93290 Tremblay-en-France FRANCE
2023278 317033033 @Company
@Persons
@UBO
@INPI
Sala Tristan
DoB: 1976-12-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Rousselet 75007 Paris France
2033402 503160673 @Company
@Persons
@UBO
@INPI
DE VERDELHAN DES MOLLES Marc
DoB: 1976-10-26
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 ter rue de Villiers 92200 Neuilly sur Seine France
2308501 421262247 @Company
@Persons
@UBO
@INPI
Chabas Emmanuel
DoB: 1976-12-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue du Onze Novembre 92400 Courbevoie France yes
@Cadastre
@Geotag
2381112 415373448 @Company
@Persons
@UBO
@INPI
Chabas Emmanuel
DoB: 1976-12-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue du Onze Novembre 92400 Courbevoie France yes
@Cadastre
@Geotag
2428032 529227068 @Company
@Persons
@UBO
@INPI
ANDRÉ Doucet Agathe Sophie
DoB: 1976-01-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Tras la Gleize 34660 Cournonsec France
2458209 503886079 @Company
@Persons
@UBO
@INPI
DE VERDELHAN DES MOLLES Marc
DoB: 1976-10-26
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 ter rue de Villiers 92200 Neuilly sur Seine France
3443068 529727844 @Company
@Persons
@UBO
@INPI
LEVEQUE David Bernard Michel
DoB: 1976-10-12
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Apolline 62280 Saint-Martin-Boulogne FRANCE
4059382 829026103 @Company
@Persons
@UBO
@INPI
CARON François
DoB: 1976-08-12
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Hoche 91260 Juvisy-sur-Orge FRANCE
10021194 421869942 @Company
@Persons
@UBO
@INPI
FLORENT Xavier André Ghislain
DoB: 1976-12-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Normandie 56000 Vannes FRANCE
10021195 421869942 @Company
@Persons
@UBO
@INPI
FLORENT Xavier André Ghislain
DoB: 1976-12-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Normandie 56000 Vannes FRANCE
10434312 392725511 @Company
@Persons
@UBO
@INPI
DUPEND Benoit
DoB: 1976-04-24
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 la Grande Voierie 62830 Halinghen FRANCE
10438627 490506128 @Company
@Persons
@UBO
@INPI
RINGOT Carine Edith Bernadette
DoB: 1976-12-24
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 AV. John Kennedy 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10443727 433422607 @Company
@Persons
@UBO
@INPI
FOUQUIER Stéphane
DoB: 1976-04-27
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Lilas 62360 Saint-Léonard FRANCE
10463962 524191558 @Company
@Persons
@UBO
@INPI
HACHE Jérôme Christophe
DoB: 1976-01-11
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Ecole 62170 Bréxent-Enocq FRANCE
10463963 524191558 @Company
@Persons
@UBO
@INPI
HACHE Jérôme Christophe
DoB: 1976-01-11
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue de l'Ecole 62170 Bréxent-Enocq FRANCE
10468627 509966222 @Company
@Persons
@UBO
@INPI
GUY Johann Christophe
DoB: 1976-07-24
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE Fourdinier 62142 Alincthun FRANCE
10477165 823966361 @Company
@Persons
@UBO
@INPI
BEZEAU Sonia, Jacqueline, Liliane
DoB: 1976-08-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chaussee Brunehaut 62240 Senlecques FRANCE
10566551 490868627 @Company
@Persons
@UBO
@INPI
BOULOGNE Virginie
DoB: 1976-07-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
439 Rue de Lannoy 59100 Roubaix FRANCE
11458606 402894240 @Company
@Persons
@UBO
@INPI
BELMON Matthias Didier Remy
DoB: 1976-09-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le bourg 46250 Goujounac FRANCE yes
@Cadastre
@Geotag
11787035 750996241 @Company
@Persons
@UBO
@INPI
STERN Jonathan
DoB: 1976-05-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Gambetta 92100 Boulogne-Billancourt FRANCE
12351707 814092268 @Company
@Persons
@UBO
@INPI
TORRES Nicolas David Marcel
DoB: 1976-12-30
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue de l'Est 92100 Boulogne-Billancourt FRANCE
12387885 414740548 @Company
@Persons
@UBO
@INPI
SIDOROV DENOEL Lara
DoB: 1976-01-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place PAUL VERLAINE 92100 Boulogne-Billancourt FRANCE
14177652 885139717 @Company
@Persons
@UBO
@INPI
Gelrubin David
DoB: 24/09/1976
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt France
14518364 830102299 @Company
@Persons
@UBO
@INPI
GERBAULT KALIS Delphine
DoB: 1976-01-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jacob 67200 Strasbourg FRANCE
14518365 830102299 @Company
@Persons
@UBO
@INPI
GERBAULT KALIS Delphine
DoB: 1976-01-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jacob 67200 Strasbourg FRANCE
14626431 395062540 @Company
@Persons
@UBO
@INPI
CHABAS Emmanuel
DoB: 1976-12-08
PoB: 92012 "Boulogne-Billancourt" (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Avenue du Onze Novembre 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15955951 473801330 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS REAL ESTATE FRANCE SA
DoB: 434129649
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24-26 rue de la Pépinière 75008 Paris France 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.