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 PIERRE 1951-11-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4066390 316391036 @Company
@Persons
@UBO
@INPI
MME MESGUICH MARTINE
DoB: 1951-02-09
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue PIERRE BROSSOLETTE 92000 Montrouge FRANCE
6424857 451807861 @Company
@Persons
@UBO
@INPI
MERLET Jean Pierre
DoB: 1951-06-09
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
491 Chemin des Paluds 13630 Eyragues FRANCE
7859365 527822472 @Company
@Persons
@UBO
@INPI
BOULOGNE Pierre
DoB: 1951-11-09
PoB: 31395 Muret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Général Leclerc 78430 Louveciennes FRANCE
12176759 402688790 @Company
@Persons
@UBO
@INPI
BOULOGNE PIERRE
DoB: 1951-11-09
PoB: 31 MURET
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 AVENUE DE L ABREUVOIR 78170 LA CELLE ST-CLOUD FRANCE
12177574 517687109 @Company
@Persons
@UBO
@INPI
BOULOGNE Pierre
DoB: 1951-11-09
PoB: 31395 Muret FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue du Général Leclerc 78430 Louveciennes FRANCE
12251721 432633600 @Company
@Persons
@UBO
@INPI
DURAND Arnaud Pierre Rene
DoB: 1951-08-09
PoB: 51108 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DENFERT ROCHEREAU 92100 Boulogne-Billancourt FRANCE
13724343 433142452 @Company
@Persons
@UBO
@INPI
BOULOGNE Pierre Rene Marie
DoB: 1951-11-09
PoB: MURET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du General Leclerc 78430 Louveciennes France
13911956 405354978 @Company
@Persons
@UBO
@INPI
DELAMARE DEBOUTTEVILLE Dominique Pierre Felicien
DoB: 1951-12-08
PoB: 92 Boulogne Billancourt
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AVENIDA GENTIL BITTENCOURT 13 - APPT. 404 B 99076 Nazar Belem France
16019622 381773944 @Company
@Persons
@UBO
@INPI
BROUSSE Pierre
DoB: 1951-05-18
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Trelus 35, Allée le Trelus le Cap Brun 83000 Toulon 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.