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 328180211 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10377020 328180211 @Company
@Persons
@UBO
@INPI
BOUTROU Michel Martial
DoB: 1949-11-12
PoB: 54280 Jœuf (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Adrien Mangin 54800 Doncourt-lès-Conflans France yes
@Cadastre
@Geotag
10377021 328180211 @Company
@Persons
@UBO
@INPI
BOUTROU Michel Martial
DoB: 1949-11-12
PoB: 54280 Jœuf (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Adrien Mangin 54800 Doncourt-lès-Conflans France yes
@Cadastre
@Geotag
10377022 328180211 @Company
@Persons
@UBO
@INPI
NORMAND BOUTROU Michèle Louise Denise Paule
DoB: 1949-01-24
PoB: 50644 Virey (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Adrien Mangin 54800 Doncourt-lès-Conflans France yes
@Cadastre
@Geotag
10377023 328180211 @Company
@Persons
@UBO
@INPI
DUMONT Paul Joseph
DoB: 1940-02-19
PoB: Fresnes en Woëvre (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES MARTYRS DE LA RÉSISTANCE 57950 Montigny-lès-Metz France yes
@Cadastre
@Geotag
10377024 328180211 @Company
@Persons
@UBO
@INPI
RICHARD DUMONT Geneviève Marie
DoB: 1944-10-25
PoB: 55117 Clermont-en-Argonne (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES MARTYRS DE LA RÉSISTANCE 57950 Montigny-lès-Metz France yes
@Cadastre
@Geotag
10377025 328180211 @Company
@Persons
@UBO
@INPI
NICOLETTI MOSCHENI Pierrette Michèle
DoB: 1942-05-03
PoB: 54273 Jarny (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bellevue 57680 Novéant-sur-Moselle France yes
@Cadastre
@Geotag
10377026 328180211 @Company
@Persons
@UBO
@INPI
HELAS BOUTROU Jacqueline Marie Jeanne
DoB: 1946-02-18
PoB: 55021 Avillers-Sainte-Croix (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Men Bihan 56510 Saint-Pierre-Quiberon France yes
@Cadastre
@Geotag
10377027 328180211 @Company
@Persons
@UBO
@INPI
BOUTROU RISSEL Nathalie Marie-Claude Christian
DoB: 1971-06-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 LA POTERIE - PLÉMET 22210 Moulinsles France yes
@Cadastre
@Geotag
10377028 328180211 @Company
@Persons
@UBO
@INPI
BOUTROU Emmanuel Jean-Marie
DoB: 1975-05-11
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Du Moulin du Fau 70200 Lomont France yes
@Cadastre
@Geotag
10377029 328180211 @Company
@Persons
@UBO
@INPI
BOUTROU MARCHAND Marianne Michèle Marie
DoB: 1973-08-15
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Louis Petri 35530 Noyal-sur-Vilaine France yes
@Cadastre
@Geotag
10377030 328180211 @Company
@Persons
@UBO
@INPI
BOUTROU JUILLIE Elodie Marie-Laure
DoB: 1977-02-21
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louis Pergaud 59139 Wattignies France yes
@Cadastre
@Geotag
10377031 328180211 @Company
@Persons
@UBO
@INPI
BECK Damien Mickaël
DoB: 1988-12-02
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE VILLERS AUX BOIS 54800 Saint-Marcel France yes
@Cadastre
@Geotag
10377032 328180211 @Company
@Persons
@UBO
@INPI
BECK Florian André René
DoB: 1994-12-08
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE VILLERS AUX BOIS 54800 Saint-Marcel France yes
@Cadastre
@Geotag
10377033 328180211 @Company
@Persons
@UBO
@INPI
BECK Denis René
DoB: 1961-05-11
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE VILLERS AUX BOIS 54800 Saint-Marcel France yes
@Cadastre
@Geotag
10377034 328180211 @Company
@Persons
@UBO
@INPI
BECK Chantal Simone
DoB: 1963-04-14
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Centre 54910 Valleroy France yes
@Cadastre
@Geotag
10377035 328180211 @Company
@Persons
@UBO
@INPI
BECK Eric Jean
DoB: 1969-08-05
PoB: 54273 Jarny (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de l'Europe 17700 Surgères 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.