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 BUTTAY found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75902 434485926 @Company
@Persons
@UBO
@INPI
LA ROSE DES VENTS
DoB: 343189544
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Résidence "LES LAUX" N°8 74500 Maxilly-sur-Léman France
77412 820896439 @Company
@Persons
@UBO
@INPI
BUTTAY INVEST
DoB: 844928713
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
184 Lotissement du Mas des Grenisses 74250 La Tour France
6002566 448749820 @Company
@Persons
@UBO
@INPI
LE GALLAIS Patrick
DoB: 1951-09-09
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Buttay Barbechat 44450 DIVATTE SUR LOIRE France
6059445 349403683 @Company
@Persons
@UBO
@INPI
LE GALLAIS Patrick Jacques
DoB: 1951-09-09
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 le Buttay Barbechat 44450 DIVATTE SUR LOIRE France
6066540 504516204 @Company
@Persons
@UBO
@INPI
RETIERE BERNARD Valérie
DoB: 1971-11-26
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Buttay 44330 La Chapelle-Heulin France
6066541 504516204 @Company
@Persons
@UBO
@INPI
RETIERE BERNARD Valérie
DoB: 1971-11-26
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin de Buttay 44330 La Chapelle-Heulin France
6079014 490472610 @Company
@Persons
@UBO
@INPI
PERIS Stéphane
DoB: 1964-06-23
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Manoir du Buttay Barbechat 44450 DIVATTE SUR LOIRE France
6079015 490472610 @Company
@Persons
@UBO
@INPI
PERIS Stéphane
DoB: 1964-06-23
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Manoir du Buttay Barbechat 44450 DIVATTE SUR LOIRE France
6106918 490765963 @Company
@Persons
@UBO
@INPI
LE GALLAIS Patrick Jacques
DoB: 1951-09-09
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Buttay Barbechat 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7134030 423973544 @Company
@Persons
@UBO
@INPI
COFIDEST AUDIT
DoB: 383780889
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 RUE DE L'HOTEL DIEU 74200 THONON-LES-BAINS FRANCE
11998498 434485926 @Company
@Persons
@UBO
@INPI
LA ROSE DES VENTS
DoB: 343189544
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Résidence "LES LAUX" N°8 74500 Maxilly-sur-Léman France
11998501 434485926 @Company
@Persons
@UBO
@INPI
LA ROSE DES VENTS
DoB: 343189544
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Résidence "LES LAUX" N°8 74500 Maxilly-sur-Léman France
13459192 820896439 @Company
@Persons
@UBO
@INPI
BUTTAY INVEST
DoB: 844928713
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
184 Lotissement du Mas des Grenisses 74250 La Tour France
16043495 499779064 @Company
@Persons
@UBO
@INPI
BUTTAY PERRACINO Marie-Antoinette
DoB: 1948-05-03
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse de la Roveriaz 74200 Anthy-sur-Léman France
16043496 499779064 @Company
@Persons
@UBO
@INPI
BUTTAY PERRACINO Marie-Antoinette
DoB: 1948-05-03
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse de la Roveriaz 74200 Anthy-sur-Léman France
16043601 532094984 @Company
@Persons
@UBO
@INPI
BUTTAY Gabriel Louis Joseph
DoB: 1981-03-23
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Avenue de la Dranse 74200 Thonon-les-Bains France
16043719 795880343 @Company
@Persons
@UBO
@INPI
BUTTAY Gabriel
DoB: 1981-03-23
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue de la Dranse 74200 Thonon-les-Bains France
16043746 797080389 @Company
@Persons
@UBO
@INPI
BUTTAY PERRACINO Marie-Antoinette
DoB: 1948-05-03
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Route de la Roveriaz 74200 Anthy-sur-Léman France yes
@Cadastre
@Geotag
16043991 841936172 @Company
@Persons
@UBO
@INPI
BUTTAY PERRACINO Marie-Antoinette
DoB: 1948-05-03
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse de la Roveriaz 74200 Anthy-sur-Léman France yes
@Cadastre
@Geotag
16043992 841936172 @Company
@Persons
@UBO
@INPI
BUTTAY PERRACINO Marie-Antoinette
DoB: 1948-05-03
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Impasse de la Roveriaz 74200 Anthy-sur-Léman France yes
@Cadastre
@Geotag
16139570 343189544 @Company
@Persons
@UBO
@INPI
KUHN BUTTAY Francine
DoB: 1948-12-03
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Route de la Corniche 74500 Évian-les-Bains France
16139571 343189544 @Company
@Persons
@UBO
@INPI
KUHN BUTTAY Francine
DoB: 1948-12-03
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Route de la Corniche 74500 Évian-les-Bains France
16139572 343189544 @Company
@Persons
@UBO
@INPI
BUTTAY Jean-François Maurice
DoB: 1946-09-30
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Route de la Corniche 74500 Évian-les-Bains France
16139573 343189544 @Company
@Persons
@UBO
@INPI
BUTTAY Victor
DoB: 1975-12-16
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Monnaie 74500 Évian-les-Bains France
16139574 343189544 @Company
@Persons
@UBO
@INPI
BUTTAY Léonard François
DoB: 1978-01-08
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Affolternstrasse 10 8908 Hedingen Suisse
16139575 343189544 @Company
@Persons
@UBO
@INPI
BUTTAY Emilie Valentine
DoB: 1980-11-06
PoB: Meyrin Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Tressy Cordy 3 1212 Grand Lancy Suisse

 

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.