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 LE BOEUF 1963-03-03 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5311788 397482613 @Company
@Persons
@UBO
@INPI
LE BOEUF Denis
DoB: 1963-03-03
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gatoises 14210 La Caine FRANCE
5343049 423079011 @Company
@Persons
@UBO
@INPI
LE BOEUF Denis
DoB: 1963-03-03
PoB: 14118 CAEN 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GATOISES LA CAINE 14210 EVRECY FRANCE
9843755 504768581 @Company
@Persons
@UBO
@INPI
MARTIN PORCQ Christine Andrée
DoB: 1963-08-03
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Haut Tire Boeuf route Départementale 562 83440 Callian FRANCE
11520172 445154834 @Company
@Persons
@UBO
@INPI
BARD Eric
DoB: 1963-08-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE DESSOUS LE PRE JEAN BOEUF PRENOIS 21370 PRENOIS FRANCE
11677446 776424087 @Company
@Persons
@UBO
@INPI
RABANY Jean Claude
DoB: 1963-03-07
PoB: 63038 Besse-et-Saint-Anastaise FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Boeuf 42140 Virigneux FRANCE
12704015 504330796 @Company
@Persons
@UBO
@INPI
DUBOURG Joëlle Martine Danielle
DoB: 1963-01-14
PoB: 50274 Les Loges Marchis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pas au Boeuf 50170 Beauvoir 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.