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 BOZE found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354458 331532507 @Company
@Persons
@UBO
@INPI
ESTEBAN Michel
DoB: 1955-01-20
PoB: Albi (Tarn)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Boze 81120 Réalmont FRANCE
354593 378489900 @Company
@Persons
@UBO
@INPI
ESTEBAN Michel, Henri
DoB: 1955-01-20
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Boze 81120 Réalmont FRANCE
3632462 753968163 @Company
@Persons
@UBO
@INPI
ROCHE Lionel Bernard
DoB: 1968-03-05
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Joseph Boze 13500 Martigues FRANCE
3664972 304711278 @Company
@Persons
@UBO
@INPI
ALMIRALL Edmond
DoB: 1945-09-10
PoB: 13 MARTIGUES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1B IMPASSE BOZE 13220 LA MEDE FRANCE
3664973 304711278 @Company
@Persons
@UBO
@INPI
ALMIRALL Edmond
DoB: 1945-09-10
PoB: 13 MARTIGUES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1B IMPASSE BOZE 13220 LA MEDE FRANCE
4383924 813275013 @Company
@Persons
@UBO
@INPI
BOZE SIERRA Nicole, Josiane, Renée
DoB: 1948-11-09
PoB: 34169 Montferrier-sur-Lez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 rue du Champ de la Blanche 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
4944648 429822893 @Company
@Persons
@UBO
@INPI
CAISSE LOCALE BOZEL ET ENVIRONS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue JEAN JAURÈS GROUPAMA RHONE ALPES AGENCE DE BOZE 73350 Bozel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5627685 404443921 @Company
@Persons
@UBO
@INPI
LANDELLE Gerard
DoB: 1947-09-10
PoB: 53262 SOULGE SUR OUETTE 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE EDOUARD BOZE SOULGE SUR OUETTE 53210 ARGENTRE FRANCE
5653190 789582822 @Company
@Persons
@UBO
@INPI
JAFFRE Philippe
DoB: 1962-05-21
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Edouard Boze 53210 Soulge-sur-Ouette FRANCE yes
@Cadastre
@Geotag
7393666 331759902 @Company
@Persons
@UBO
@INPI
BOZE GENIEZ Gisele
DoB: 1952-08-30
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1388 AVE DU PONT TRINQUAT 34000 MONTPELLIER FRANCE
7401847 467800967 @Company
@Persons
@UBO
@INPI
BOZE Rene
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
CITE DES CEDRES 34110 FRONTIGNAN FRANCE
10509581 428739197 @Company
@Persons
@UBO
@INPI
BATTEZ LEROGNON Elisabeth Francoise
DoB: 1966-05-08
PoB: 88413 ST DIE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 CHE. DU BOZE 88100 SAINT DIE DES VOSGES FRANCE
10509582 428739197 @Company
@Persons
@UBO
@INPI
LEROGNON Didier Alain Francois
DoB: 1968-02-01
PoB: 88413 ST DIE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 CHE. DU BOZE SAINTE MARGUERITE 88100 FRANCE
10516009 417810520 @Company
@Persons
@UBO
@INPI
CANTRELLE Bernard Louis
DoB: 1945-05-29
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
421 chemin Boze 88100 Sainte-Marguerite FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10516010 417810520 @Company
@Persons
@UBO
@INPI
CANTRELLE Bernard Louis
DoB: 1945-05-29
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
421 chemin Boze 88100 Sainte-Marguerite FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10517718 440553782 @Company
@Persons
@UBO
@INPI
KEUSCH Bernard Jean Michel
DoB: 1944-08-20
PoB: 88413 ST DIE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 CHE. DU BOZE SAINTE MARGUERITE 88100 FRANCE yes
@Cadastre
@Geotag
12770117 753956119 @Company
@Persons
@UBO
@INPI
ROCHE Lionel
DoB: 1968-03-05
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Joseph Boze 13500 Martigues FRANCE
12789678 509451480 @Company
@Persons
@UBO
@INPI
GILLES Philippe René Joseph
DoB: 1970-08-11
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin de la Croix d'Estrine Campagne Boze - Saint-Pierre 13500 Martigues FRANCE
12822312 823650254 @Company
@Persons
@UBO
@INPI
COUVREUR MARGHERITI Patricia
DoB: 1966-05-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B impasse Joseph Boze la Mede 13220 Châteauneuf-les-Martigues FRANCE
13042597 334356276 @Company
@Persons
@UBO
@INPI
CORBIERE Jacques Jean Joseph
DoB: 1962-04-11
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BOZE LE BLANCHISSAGE 81120 REALMONT FRANCE
13053406 350690764 @Company
@Persons
@UBO
@INPI
CORBIERE Jacques Jean-Joseph
DoB: 1962-04-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Boze 81120 Réalmont FRANCE
13053407 350690764 @Company
@Persons
@UBO
@INPI
CORBIERE Jacques Jean-Joseph
DoB: 1962-04-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Boze 81120 Réalmont FRANCE
13053408 350690764 @Company
@Persons
@UBO
@INPI
CORBIERE Marine
DoB: 1992-11-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Boze 81120 Réalmont FRANCE
13053409 350690764 @Company
@Persons
@UBO
@INPI
CORBIERE Thibault
DoB: 1997-07-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Boze 81120 Réalmont FRANCE
14549368 959504424 @Company
@Persons
@UBO
@INPI
CANTRELLE Bernard Louis
DoB: 1945-05-29
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
421 chemin Boze 88100 Sainte-Marguerite FRANCE yes
@Cadastre
@Geotag
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.