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 1989-01-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1686900 829029412 @Company
@Persons
@UBO
@INPI
Havart Bastien
DoB: 1989-01-01
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du montoir de Jouy 91590 Guigneville-sur-Essonne France
2100254 562107664 @Company
@Persons
@UBO
@INPI
LARTIGUE Camille
DoB: 1989-11-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 place Corneille 92100 Boulogne-Billancourt France
2244843 519208946 @Company
@Persons
@UBO
@INPI
GUILLEMET Pauline
DoB: 1989-12-19
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue de Turenne 75003 Paris France
2447889 482723178 @Company
@Persons
@UBO
@INPI
Boccara Marc Aaron
DoB: 1989-01-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Général Delestraint 75016 Paris France yes
@Cadastre
@Geotag
2785843 420122632 @Company
@Persons
@UBO
@INPI
CAYROL Romain, Jacques, Justin
DoB: 1989-06-18
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 faubourg Saint-Jacques 26000 Valence FRANCE
2785844 420122632 @Company
@Persons
@UBO
@INPI
CAYROL Romain, Jacques, Justin
DoB: 1989-06-18
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 faubourg Saint-Jacques 26000 Valence FRANCE
4766874 493807168 @Company
@Persons
@UBO
@INPI
MAMOU Julien
DoB: 1989-03-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Cours de Vincennes 75012 Paris FRANCE yes
@Cadastre
@Geotag
7080203 349204537 @Company
@Persons
@UBO
@INPI
ARNAL Alain, Pierre, Marius
DoB: 1942-01-24
PoB: BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 IMPASSE DU LEVANT 17880 LES PORTES EN RE FRANCE
8254723 809174063 @Company
@Persons
@UBO
@INPI
CHOLLET Julien
DoB: 1989-06-19
PoB: 47001 Agen (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Raymond Boulogne Appartement D13 31500 Toulouse France
10438769 539233866 @Company
@Persons
@UBO
@INPI
MIOTTI Lisa, Ploy, Marie
DoB: 1989-02-10
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue de Dunkerque 62520 Le Touquet Paris plage FRANCE
10462541 821213733 @Company
@Persons
@UBO
@INPI
AITEUR Massinissa
DoB: 1989-12-19
PoB: Ouadhias ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Georges Méliès 62200 Boulogne-sur-Mer FRANCE
12316893 825023633 @Company
@Persons
@UBO
@INPI
SENANEDJ Dan
DoB: 1989-10-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12318785 531769982 @Company
@Persons
@UBO
@INPI
SAINT GUILHEM Alexandre
DoB: 1989-10-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62-64 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12430401 825021306 @Company
@Persons
@UBO
@INPI
VAN WIJK BLAIZOT Paolina Giulia
DoB: 1989-06-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Gambetta 92100 Boulogne-Billancourt FRANCE
13205076 809453574 @Company
@Persons
@UBO
@INPI
LACOUR Jérémy Laurent
DoB: 1989-11-21
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Verdun 77730 Saâcy-sur-Marne France
13962313 839368768 @Company
@Persons
@UBO
@INPI
BOULOGNE Thierry
DoB: 1989-01-19
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VAUGHENLIEU 97129 Lamentin France
13962314 839368768 @Company
@Persons
@UBO
@INPI
BOULOGNE Thierry
DoB: 1989-01-19
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
VAUGHENLIEU 97129 Lamentin France
13971839 885240242 @Company
@Persons
@UBO
@INPI
BOULOGNE Thierry Marie André
DoB: 1989-01-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SCI la Villa Rose 315 all Allée Des Cocotiers Vernou 97170 Petit-Bourg France
14833650 352146427 @Company
@Persons
@UBO
@INPI
DESCHATEAUX Marc
DoB: 1950-12-22
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SEBASTIEN LECLERC 57000 METZ FRANCE
14904599 352146427 @Company
@Persons
@UBO
@INPI
DESCHATEAUX Marc
DoB: 1950-12-22
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SEBASTIEN LECLERC 57000 METZ 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.