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 Boissay 1971-09-05 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2254510 525166856 @Company
@Persons
@UBO
@INPI
Boissay Thierry, Julien
DoB: 1971-09-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Petites Écuries 75010 Paris France
10665308 794848184 @Company
@Persons
@UBO
@INPI
COMBE CHAUVET Delphine, Maryse, Evelyne
DoB: 1971-09-07
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Croix du Thil 76750 Boissay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12593248 442072104 @Company
@Persons
@UBO
@INPI
COMBE CHAUVET Delphine Maryse Evelyne
DoB: 1971-09-07
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1836 rue de la Croix de Thil 76750 Boissay FRANCE
13365386 752974709 @Company
@Persons
@UBO
@INPI
BOISSAY Olivier
DoB: 1971-05-09
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
625 route de Noves 84310 Morieres-les-Avignon FRANCE
13388924 482205333 @Company
@Persons
@UBO
@INPI
BOISSAY Olivier
DoB: 1971-05-09
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
625 ROUTE DE NOVES 84310 MORIERES LES AVIGNON FRANCE
13400395 798706362 @Company
@Persons
@UBO
@INPI
BOISSAY Olivier
DoB: 1971-05-09
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
625 route de Noves 84310 Morieres-les-Avignon FRANCE
13418700 498685056 @Company
@Persons
@UBO
@INPI
BOISSAY Olivier
DoB: 1971-05-09
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
625 ROUTE DE NOVES 84310 MORIERES LES AVIGNON 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.