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 BOTBOL 1969-02-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171493 533075404 @Company
@Persons
@UBO
@INPI
BOTBOL Patrick
DoB: 1969-02-05
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue Pierre Brossolette 91330 Yerres FRANCE
442557 504980970 @Company
@Persons
@UBO
@INPI
BOTBOL Patrick
DoB: 1969-02-05
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 Rue Arnold Netter 75012 Paris FRANCE
695292 520179938 @Company
@Persons
@UBO
@INPI
BOTBOL Patrick
DoB: 1969-02-05
PoB: Meknes MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue Pierre Brossolette 91330 Yerres FRANCE
1080335 513480541 @Company
@Persons
@UBO
@INPI
BOTBOL Patrick
DoB: 1969-02-05
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue PIERRE BROSSOLETTE 91330 Yerres FRANCE
1161252 490880028 @Company
@Persons
@UBO
@INPI
BOTBOL Patrick
DoB: 1969-02-05
PoB: Meknes MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 R DU DR ARNOLD NETTER 75012 Paris FRANCE
1709944 804539591 @Company
@Persons
@UBO
@INPI
Botbol Patrick
DoB: 1969-02-05
PoB: Meknes MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue du Docteur Arnold Netter 75012 Paris France
1777077 522725720 @Company
@Persons
@UBO
@INPI
BOTBOL Patrick
DoB: 1969-02-05
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue du Docteur Arnold Netter 75012 Paris France
1808522 520731621 @Company
@Persons
@UBO
@INPI
BOTBOL Patrick
DoB: 1969-02-05
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue Arnold Netter 75012 Paris France
1829937 508584661 @Company
@Persons
@UBO
@INPI
BOTBOL Patrick
DoB: 1969-02-05
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Fabre d'Églantine 75012 Paris France
1899729 534228242 @Company
@Persons
@UBO
@INPI
Botbol Patrick
DoB: 1969-02-05
PoB: Meknès MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue du Dr Arnold Netter 75012 Paris France
1906445 491951042 @Company
@Persons
@UBO
@INPI
Botbol Patrick
DoB: 1969-02-05
PoB: Meknès MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue Pierre Brossolette 91330 Yerres France
1994528 505212183 @Company
@Persons
@UBO
@INPI
BOTBOL Habib, Patrick
DoB: 1969-02-05
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue Arnold Netter 75012 Paris France
2027775 538546433 @Company
@Persons
@UBO
@INPI
Botbol Patrick
DoB: 1969-02-05
PoB: Meknes MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue Arnold Netter 75012 Paris France yes
@Cadastre
@Geotag
2056138 519464994 @Company
@Persons
@UBO
@INPI
BOTBOL Patrick
DoB: 1969-02-05
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue du Docteur Arnold Netter 75012 Paris France
2362841 801996737 @Company
@Persons
@UBO
@INPI
Botbol Patrick
DoB: 1969-02-05
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue du Docteur Arnold Netter 75012 Paris France
2409685 412579328 @Company
@Persons
@UBO
@INPI
Botbol Patrick
DoB: 1969-02-05
PoB: Meknes MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 avenue du Docteur Arnold Netter 75012 Paris France
2415464 520179938 @Company
@Persons
@UBO
@INPI
Botbol Patrick
DoB: 1969-02-05
PoB: Meknes MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue Pierre Brossolette 91330 Yerres France
4777965 533075404 @Company
@Persons
@UBO
@INPI
BOTBOL Patrick
DoB: 1969-02-05
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue Pierre Brossolette 91330 Yerres FRANCE
9306969 438187080 @Company
@Persons
@UBO
@INPI
BOTBOL Patrick
DoB: 1969-02-05
PoB: Meknès MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 avenue du Docteur Arnold Netter 75012 Paris 12 FRANCE
12194097 809772825 @Company
@Persons
@UBO
@INPI
BOTBOL Patrick
DoB: 1969-02-05
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue Pierre Brossolette 91330 Yerres FRANCE
12197763 448138750 @Company
@Persons
@UBO
@INPI
BOTBOL Patrick
DoB: 1969-02-05
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue Pierre Brossolette 91330 Yerres FRANCE
14151853 491951042 @Company
@Persons
@UBO
@INPI
Botbol Patrick
DoB: 05/02/1969
PoB: Meknès MAROC
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue Pierre Brossolette 91330 Yerres France
15392657 520179938 @Company
@Persons
@UBO
@INPI
BOTBOL Patrick
DoB: 1969-02-05
PoB: Meknes MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue Pierre Brossolette 91330 Yerres FRANCE
15859787 491951042 @Company
@Persons
@UBO
@INPI
Botbol Patrick
DoB: 05/02/1969
PoB: Meknès MAROC
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue Pierre Brossolette 91330 Yerres 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.