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 BOYE 1968-05-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3927094 350918876 @Company
@Persons
@UBO
@INPI
THU Stig, Boye
DoB: 1968-06-12
PoB: Aarhus DANEMARK
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3434 Deeler Str. Denver 0 ETATS-UNIS D'AMERIQUE
5449997 420462434 @Company
@Persons
@UBO
@INPI
BOYE Caroline
DoB: 1968-04-30
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BORDENEUVE 82190 MIRAMONT DE QUERCY FRANCE
6345137 411033749 @Company
@Persons
@UBO
@INPI
BOYE Emmanuel Jean Christian
DoB: 1968-11-12
PoB: 31555 Toulouse (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue JEAN BAPTISTE DE LAMARCK 31130 Balma FRANCE
8113388 511593337 @Company
@Persons
@UBO
@INPI
BOYE Jean-Daniel
DoB: 1968-05-05
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Carbonnière 27230 Thiberville FRANCE
8113392 503186751 @Company
@Persons
@UBO
@INPI
BOYE Jean-Daniel
DoB: 1968-05-05
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Carbonnière 27230 Thiberville FRANCE
10796208 431320258 @Company
@Persons
@UBO
@INPI
BOYE Emmanuel Michel Daniel
DoB: 1968-03-28
PoB: 80436 Hescamps (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DE LA CHAPELLE Hameau de BRETTENCOURT 80290 Hescamps France
11440213 353282031 @Company
@Persons
@UBO
@INPI
DEZ BOYE Christel
DoB: 1968-02-10
PoB: ORLEANS (LOIRET)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DIVILLAC TANDY 46170 CASTELNAU MONTRATIER FRANCE
12514773 504402124 @Company
@Persons
@UBO
@INPI
BOYE Jean-Daniel Gabriel Armand
DoB: 1968-05-05
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Carbonnière 27230 Thiberville FRANCE yes
@Cadastre
@Geotag
12514774 504402124 @Company
@Persons
@UBO
@INPI
BOYE Jean-Daniel Gabriel Armand
DoB: 1968-05-05
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Carbonnière 27230 Thiberville FRANCE yes
@Cadastre
@Geotag
12686542 539360255 @Company
@Persons
@UBO
@INPI
BOYE Elisabeth Cécile
DoB: 1968-06-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Eglise 48320 Ispagnac FRANCE
15419527 431320258 @Company
@Persons
@UBO
@INPI
BOYE Emmanuel Michel Daniel
DoB: 1968-03-28
PoB: 80436 Hescamps (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 B Rue de la Chapelle Hameau de Brettencourt 80290 Hescamps 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.