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 BOYER 1971-07-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3704498 412007973 @Company
@Persons
@UBO
@INPI
OLIVA Cyril
DoB: 1971-07-27
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 chemin du Mas de Boyer 30300 Comps FRANCE
5776818 530309988 @Company
@Persons
@UBO
@INPI
ROUX VALAT Marie-Laure
DoB: 1971-01-13
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 route de l'Escale Boyer 47510 Foulayronnes FRANCE
8571794 822788006 @Company
@Persons
@UBO
@INPI
FATTIER Hervé
DoB: 1971-07-13
PoB: 71543 Tournus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 Limone 71700 Boyer FRANCE
10915786 811316546 @Company
@Persons
@UBO
@INPI
L'HOMME Sébastien, René, Jean-Paul
DoB: 1971-07-26
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue du Docteur Boyer 1800 Meximieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10915787 811316546 @Company
@Persons
@UBO
@INPI
L'HOMME Sébastien, René, Jean-Paul
DoB: 1971-07-26
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue du Docteur Boyer 1800 Meximieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11119063 488533712 @Company
@Persons
@UBO
@INPI
BOYER CHAULET Catherine Isabelle
DoB: 1971-07-10
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beauchaud 24340 STE CROIX DE MAREUIL FRANCE
11779757 352528822 @Company
@Persons
@UBO
@INPI
BOYER MOURIER Nathalie
DoB: 1971-07-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
583 Route D'orange 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
13353099 420423899 @Company
@Persons
@UBO
@INPI
BOYER Nathalie
DoB: 1971-07-13
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
583 RTE D'ORANGE 84250 LE THOR FRANCE yes
@Cadastre
@Geotag
13415153 483633970 @Company
@Persons
@UBO
@INPI
BOYER Nathalie
DoB: 1971-07-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
583 ROUTE D'ORANGE 84250 LE THOR FRANCE
14296532 447519653 @Company
@Persons
@UBO
@INPI
BOYER Pierre Jean Eric
DoB: 1971-10-10
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue DES PRES 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15782910 447796038 @Company
@Persons
@UBO
@INPI
BOYER THABARIN Claudie Renéé Nicole
DoB: 1971-09-07
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 route d'Orléans 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
15782911 447796038 @Company
@Persons
@UBO
@INPI
BOYER THABARIN Claudie Renéé Nicole
DoB: 1971-09-07
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 route d'Orléans 45380 La Chapelle-Saint-Mesmin 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.