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 BOUDET 1971-06-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
909771 522905124 @Company
@Persons
@UBO
@INPI
BOUDET Guillaume
DoB: 1971-11-27
PoB: 27681 Vernon (27) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue de la Piscine BP 60 34800 Clermont-l'Hérault France
3304907 828709378 @Company
@Persons
@UBO
@INPI
BOUDET Thierry, Robert
DoB: 1971-06-11
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Fernand Raynaud 3260 Saint-Germain-des-Fossés FRANCE
3304908 828709378 @Company
@Persons
@UBO
@INPI
BOUDET Thierry, Robert
DoB: 1971-06-11
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée Fernand Raynaud 3260 Saint-Germain-des-Fossés FRANCE
3327968 751893710 @Company
@Persons
@UBO
@INPI
BOUDET Thierry, Robert
DoB: 1971-06-11
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Fernand Raynaud 3260 Saint-Germain-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327969 751893710 @Company
@Persons
@UBO
@INPI
BOUDET Thierry, Robert
DoB: 1971-06-11
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée Fernand Raynaud 3260 Saint-Germain-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5324354 500560974 @Company
@Persons
@UBO
@INPI
GUTH BOUDET Sonia, Odile, Pauline, Edith
DoB: 1971-06-03
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Filaine Lieudit la Marotière 14620 Crocy FRANCE yes
@Cadastre
@Geotag
7430583 429489230 @Company
@Persons
@UBO
@INPI
BOUDET Guillaume
DoB: 1971-11-27
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
IMM LE DIAGONAL 34800 CLERMONT L HERAULT FRANCE
13748637 504487422 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
43 rue du President Wilson B 25 92300 Levallois Perret France
13748638 504487422 @Company
@Persons
@UBO
@INPI
PAOLO
DoB: 501311922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Mariniers 42120 Le Coteau France
13748654 504543554 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
43 rue du President Wilson B25 92300 Levallois Perret France
13748655 504543554 @Company
@Persons
@UBO
@INPI
PAOLO
DoB: 501311922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Mariniers 42120 Le Coteau France
13759720 520688540 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
village Village de la Poterie Trois-Ilets 97229 LES TROIS ILETS France
13759721 520688540 @Company
@Persons
@UBO
@INPI
PAOLO
DoB: 501311922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Mariniers 42120 Le coteau France
16193582 518329677 @Company
@Persons
@UBO
@INPI
BOUDET Stéphane Pierre Victor
DoB: 1971-06-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Four Haut 46250 Pomarède FRANCE
16193583 518329677 @Company
@Persons
@UBO
@INPI
BOUDET Stéphane Pierre Victor
DoB: 1971-06-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-Dit Four Haut 46250 Pomarède 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.