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 Boucly 1957-08-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
403490 818470817 @Company
@Persons
@UBO
@INPI
BOUCLY Michel
DoB: 1957-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue des Gobelins 75005 Paris 5e Arrondissement FRANCE
506619 331596270 @Company
@Persons
@UBO
@INPI
Boucly Michel
DoB: 1957-08-13
PoB: 78646 VErsailles (78) FRANCE
P.Physique
Quality: Administrateur dont la nomination a été publiée au J.O
@OCCRP Alef
@WC
1 avenue des Gobelins 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
619686 529106544 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
11/13 rue de Monceau 75008 Paris France
1699171 804808095 @Company
@Persons
@UBO
@INPI
Boucly Michel
DoB: 1957-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 avenue des Gobelins 75005 Paris France
1807357 320553191 @Company
@Persons
@UBO
@INPI
Boucly Michel
DoB: 1957-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue des Gobelins 75005 Paris France
1996742 801684143 @Company
@Persons
@UBO
@INPI
Boucly Michel
DoB: 1957-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue des Gobelins 75005 Paris France
2005957 328319033 @Company
@Persons
@UBO
@INPI
Boucly Michel
DoB: 1957-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue des Gobelins 75005 Paris France
2218011 388021156 @Company
@Persons
@UBO
@INPI
Boucly Michel
DoB: 1957-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue des Gobelins 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2264449 800923906 @Company
@Persons
@UBO
@INPI
Boucly Michel
DoB: 1957-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 avenue des Gobelins 75005 Paris France
2370895 818470817 @Company
@Persons
@UBO
@INPI
Boucly Michel
DoB: 1957-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue des Gobelins 75005 Paris France
2413574 818578148 @Company
@Persons
@UBO
@INPI
Boucly Michel
DoB: 1957-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue des Gobelins 75005 Paris France
2413575 818578148 @Company
@Persons
@UBO
@INPI
Boucly Michel
DoB: 1957-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président du comité stratégique
@OCCRP Alef
@WC
1 avenue des Gobelins 75005 Paris France
2448923 510525488 @Company
@Persons
@UBO
@INPI
BOUCLY Michel
DoB: 1957-08-13
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue des Gobelins 75005 Paris France
2450109 498808278 @Company
@Persons
@UBO
@INPI
BOUCLY Michel
DoB: 1957-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue des Gobelins 75005 Paris France
5680918 576850697 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 - 13 rue de Monceau 75008 Paris 08 FRANCE
8921425 819557406 @Company
@Persons
@UBO
@INPI
BOUCLY Michel
DoB: 1957-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue des Gobelins 75005 Paris FRANCE
8921426 819557406 @Company
@Persons
@UBO
@INPI
BOUCLY Michel
DoB: 1957-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Avenue des Gobelins 75005 Paris FRANCE
8921427 819557406 @Company
@Persons
@UBO
@INPI
BOUCLY Michel
DoB: 1957-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue des Gobelins 75005 Paris FRANCE
9359583 376080487 @Company
@Persons
@UBO
@INPI
BOUCLY Michel, Marie, Paul
DoB: 1957-08-13
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 avenue des Gobelins 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9584068 529106544 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
11/13 rue de Monceau 75008 Paris France
13512786 529106544 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
11/13 rue de Monceau 75008 Paris France
14161450 879556363 @Company
@Persons
@UBO
@INPI
Boucly Michel
DoB: 13/08/1957
PoB: Versailles FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue des Gobelins 75005 Paris 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.