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 343794350 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1734106 343794350 @Company
@Persons
@UBO
@INPI
Bouteiller Christian
DoB: 1931-12-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Pompe 75016 Paris France
1734107 343794350 @Company
@Persons
@UBO
@INPI
Bouteiller Christian
DoB: 1931-12-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Pompe 75016 Paris France
1734108 343794350 @Company
@Persons
@UBO
@INPI
Bouteiller Raynaud Chantal
DoB: 1945-06-19
PoB: 74176 Menthon-Saint-Bernard (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Fontenelles 92310 Sèvres France
1734109 343794350 @Company
@Persons
@UBO
@INPI
Bouteiller Danon Marie-Caroline
DoB: 1952-03-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Brancas 92310 Sèvres France
1734110 343794350 @Company
@Persons
@UBO
@INPI
Bouteiller Danon Marie-Caroline
DoB: 1952-03-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Brancas 92310 Sèvres France
1734111 343794350 @Company
@Persons
@UBO
@INPI
Danon Gilles
DoB: 1949-08-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Brancas 92310 Sèvres France
1734112 343794350 @Company
@Persons
@UBO
@INPI
Danon Cédric
DoB: 1976-05-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Justice 92310 Sèvres France
1734113 343794350 @Company
@Persons
@UBO
@INPI
Danon Capucine
DoB: 1977-11-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Ancienne Mairie 92100 Boulogne Billancourt France
1734114 343794350 @Company
@Persons
@UBO
@INPI
Danon Benjamin
DoB: 1980-05-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Marché Ordener 75018 Paris France
1734115 343794350 @Company
@Persons
@UBO
@INPI
Danon Baptiste
DoB: 1985-05-18
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 boulevard de Charonne 75020 Paris France
1734116 343794350 @Company
@Persons
@UBO
@INPI
Paul-Dauphin Bouteiller Françoise
DoB: 1954-08-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Pompe 75116 Paris France
1734117 343794350 @Company
@Persons
@UBO
@INPI
Bouteiller Matthieu
DoB: 1977-04-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Faubourg Poissonnière 75009 Paris France
1734118 343794350 @Company
@Persons
@UBO
@INPI
Bouteiller Pierre
DoB: 1979-07-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Constantinople 75008 Paris France
1734119 343794350 @Company
@Persons
@UBO
@INPI
Bouteiller Guillaume
DoB: 1979-07-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue du Colonel Bonnet 75016 Paris France
1734120 343794350 @Company
@Persons
@UBO
@INPI
Raynaud Thierry
DoB: 1942-02-03
PoB: Segou SOUDAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Fontenelles 92310 Sèvres France
1734121 343794350 @Company
@Persons
@UBO
@INPI
Raynaud Goenvel Marine
DoB: 1968-08-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue du Maréchal Foch 92210 Saint Cloud France
1734122 343794350 @Company
@Persons
@UBO
@INPI
Raynaud Thomas
DoB: 1970-11-25
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Petite Grenade 97280 Le Vauclin France
1734123 343794350 @Company
@Persons
@UBO
@INPI
Raynaud De Klopstein Solène
DoB: 1972-02-11
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis allée des Belles Vues 92420 Vaucresson France
1734124 343794350 @Company
@Persons
@UBO
@INPI
Raynaud Romain
DoB: 1978-07-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Bartholdi 92100 Boulogne-Billancourt 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.