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 423026491 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10430143 423026491 @Company
@Persons
@UBO
@INPI
BUTEZ Hubert, Bernard, Pierre
DoB: 1961-06-01
PoB: 62360 Fréthun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Maurice Champenu 92130 Issy-les-Moulineaux FRANCE
10430144 423026491 @Company
@Persons
@UBO
@INPI
BUTEZ Hubert, Bernard, Pierre
DoB: 1961-06-01
PoB: 62360 Fréthun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Maurice Champenu 92130 Issy-les-Moulineaux FRANCE
10430145 423026491 @Company
@Persons
@UBO
@INPI
BUTEZ Bernard Léon Jules
DoB: 1934-08-14
PoB: 62360 Fréthun - 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
850 avenue du Général de Gaulle 62231 Coquelles FRANCE
10430146 423026491 @Company
@Persons
@UBO
@INPI
BUTEZ Marie-Françoise, Brigitte, Cécile, Agnès
DoB: 1964-11-11
PoB: 62360 Fréthun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du 11 Novembre 62100 Calais FRANCE
10430147 423026491 @Company
@Persons
@UBO
@INPI
BUTEZ FATREZ Hélène, Odile, Françoise
DoB: 1973-10-07
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route Principale 62380 Acquin Westbecourt FRANCE
10430148 423026491 @Company
@Persons
@UBO
@INPI
HIBON Baptiste, Omer, Victor
DoB: 1992-08-28
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
743 avenue de Calais 62730 Marck FRANCE
10430149 423026491 @Company
@Persons
@UBO
@INPI
HIBON Valentine, Madeleine, Isabelle
DoB: 1998-02-18
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
743 avenue de Calais 62730 Marck FRANCE
10430150 423026491 @Company
@Persons
@UBO
@INPI
LACROIX DRIEUX Elisabeth, Cécile, Marie
DoB: 1960-02-26
PoB: 62654 Peuplingues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue du Pont 62340 Andres FRANCE
10430151 423026491 @Company
@Persons
@UBO
@INPI
LACROIX Jean-François, Louis, Bernard, Denis
DoB: 1966-06-25
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2041 route d'Escalles 62231 Peuplingues FRANCE
10430152 423026491 @Company
@Persons
@UBO
@INPI
BUTEZ Antoine, Philippe, Pierre
DoB: 1980-09-30
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Charles Saint-Venant 59160 Lomme FRANCE
10430153 423026491 @Company
@Persons
@UBO
@INPI
HIBON Mathilde, Elisabeth, Odile
DoB: 1990-08-30
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 lotissement Coteaux Molière 34120 Pézenas FRANCE
10430154 423026491 @Company
@Persons
@UBO
@INPI
WEINGARTNER Patrice, Victor, Georges
DoB: 1954-07-28
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de Pressagny 27940 Port-mort FRANCE
10430155 423026491 @Company
@Persons
@UBO
@INPI
BUTEZ Luc, Bernard, Pierre
DoB: 1976-11-19
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Claude Debussy 62100 Calais FRANCE
10430156 423026491 @Company
@Persons
@UBO
@INPI
PARISSEAUX BUTEZ Françoise, Geneviève, Marguerite, Marie
DoB: 1946-07-20
PoB: 62031 Andres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2095 rue Principale 62185 Fréthun 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.