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 326900743 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033331 326900743 @Company
@Persons
@UBO
@INPI
LOOTEN BOUTILLY Isabelle Marie-Geneviève
DoB: 1958-07-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Renard 1600 Saint-Didier-de-Formans FRANCE
1033332 326900743 @Company
@Persons
@UBO
@INPI
LOOTEN BOUTILLY Isabelle Marie-Geneviève
DoB: 1958-07-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Renard 1600 Saint-Didier-de-Formans FRANCE
1033333 326900743 @Company
@Persons
@UBO
@INPI
OLLIVIER Yves
DoB: 1959-07-25
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Gare 69250 Fleurieu-sur-Saône FRANCE
1033334 326900743 @Company
@Persons
@UBO
@INPI
OLLIVIER Yves
DoB: 1959-07-25
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Gare 69250 Fleurieu-sur-Saône FRANCE
1033335 326900743 @Company
@Persons
@UBO
@INPI
GENTILHOMME Olivier Bernard Jean-Marie
DoB: 1966-08-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 impasse des Griottes 69730 Genay FRANCE
1033336 326900743 @Company
@Persons
@UBO
@INPI
GENTILHOMME Olivier Bernard Jean-Marie
DoB: 1966-08-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 impasse des Griottes 69730 Genay FRANCE
1033337 326900743 @Company
@Persons
@UBO
@INPI
THUAUD Patrick
DoB: 1960-12-31
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue du Vieux Collonges 69660 Collonges-au-mont d'or FRANCE
1033338 326900743 @Company
@Persons
@UBO
@INPI
THUAUD Patrick
DoB: 1960-12-31
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis rue du Vieux Collonges 69660 Collonges-au-mont d'or FRANCE
1033339 326900743 @Company
@Persons
@UBO
@INPI
ROFFET MENEBOEUF Gaëlle
DoB: 1971-05-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de Bourduel 1120 Niévroz FRANCE
1033340 326900743 @Company
@Persons
@UBO
@INPI
ROFFET MENEBOEUF Gaëlle
DoB: 1971-05-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 rue de Bourduel 1120 Niévroz FRANCE
10908590 326900743 @Company
@Persons
@UBO
@INPI
LOOTEN BOUTILLY Isabelle Marie Genevieve
DoB: 1958-07-01
PoB: 76540 ROUEN 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU RENARD 1600 SAINT DIDIER DE FORMANS FRANCE
10908591 326900743 @Company
@Persons
@UBO
@INPI
LOOTEN BOUTILLY Isabelle Marie Genevieve
DoB: 1958-07-01
PoB: 76540 ROUEN 76 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DU RENARD 1600 SAINT DIDIER DE FORMANS FRANCE
10908592 326900743 @Company
@Persons
@UBO
@INPI
OLLIVIER Yves
DoB: 1959-07-25
PoB: SAINT VALLIER 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA GARE 69250 FLEURIEU SUR SAONE FRANCE
10908593 326900743 @Company
@Persons
@UBO
@INPI
OLLIVIER Yves
DoB: 1959-07-25
PoB: SAINT VALLIER 71 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA GARE 69250 FLEURIEU SUR SAONE FRANCE
10908594 326900743 @Company
@Persons
@UBO
@INPI
GENTILHOMME Olivier Bernard Jean Marie
DoB: 1966-08-08
PoB: 69386 LYON (6E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 IMPASSE DES GRIOTTES 69730 GENAY FRANCE
10908595 326900743 @Company
@Persons
@UBO
@INPI
GENTILHOMME Olivier Bernard Jean Marie
DoB: 1966-08-08
PoB: 69386 LYON (6E) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 IMPASSE DES GRIOTTES 69730 GENAY FRANCE
10908596 326900743 @Company
@Persons
@UBO
@INPI
THUAUD Patrick
DoB: 1960-12-31
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS RUE DU VIEUX COLLONGES 69660 COLLONGES AU MONT D OR FRANCE
10908597 326900743 @Company
@Persons
@UBO
@INPI
THUAUD Patrick
DoB: 1960-12-31
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS RUE DU VIEUX COLLONGES 69660 COLLONGES AU MONT D OR FRANCE
10908598 326900743 @Company
@Persons
@UBO
@INPI
ROFFET MENEBOEUF Gaelle
DoB: 1971-05-08
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 RUE DE BOURDUEL 1120 NIEVROZ FRANCE
10908599 326900743 @Company
@Persons
@UBO
@INPI
ROFFET MENEBOEUF Gaelle
DoB: 1971-05-08
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 RUE DE BOURDUEL 1120 NIEVROZ 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.