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 1971-07-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4132622 814238333 @Company
@Persons
@UBO
@INPI
MAOUCHI Kamel
DoB: 1971-07-19
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Paul Boudet 91300 Massy FRANCE
4132623 814238333 @Company
@Persons
@UBO
@INPI
MAOUCHI Kamel
DoB: 1971-07-19
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Paul Boudet 91300 Massy FRANCE
4186435 532605623 @Company
@Persons
@UBO
@INPI
MAOUCHI Kamel
DoB: 1971-07-19
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Paul Boudet 91300 Massy FRANCE
5324355 500560974 @Company
@Persons
@UBO
@INPI
BOUDET François
DoB: 1971-07-04
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Filaine Lieudit la Marotière 14620 Crocy FRANCE yes
@Cadastre
@Geotag
5711663 484510367 @Company
@Persons
@UBO
@INPI
NICOLE BOUDET Anne
DoB: 1971-01-05
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PLACE LEDRU ROLLIN 72400 LA FERTE BERNARD FRANCE
5711664 484510367 @Company
@Persons
@UBO
@INPI
NICOLE BOUDET Anne
DoB: 1971-01-05
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 PLACE LEDRU ROLLIN 72400 LA FERTE BERNARD FRANCE
5936734 491786778 @Company
@Persons
@UBO
@INPI
BOUDET BOUDET-ORSINI (Laurent)
DoB: 1971-04-12
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
512 ROUTE DE PORTICCIO, GROSSETO PRUGNA 20166 GROSSETO PRUGNA FRANCE
6170183 481258440 @Company
@Persons
@UBO
@INPI
BOUDET Alain
DoB: 1971-05-29
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chanteloube 43210 Valprivas France
6170188 481258440 @Company
@Persons
@UBO
@INPI
BOUDET Alain
DoB: 1971-05-29
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Chanteloube 43210 Valprivas France
6189090 428215941 @Company
@Persons
@UBO
@INPI
BOUDET Alain
DoB: 1971-05-29
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chanteloube 43210 Valprivas France
8360047 501311922 @Company
@Persons
@UBO
@INPI
BOUDET François
DoB: 1971-12-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue du Président Wilson 92300 Levallois-Perret FRANCE
8773248 493605133 @Company
@Persons
@UBO
@INPI
BOUDET Eric
DoB: 1971-08-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES MARCHANDES SOULASSE 63960 VEYRE MONTON FRANCE
8776267 530264654 @Company
@Persons
@UBO
@INPI
BOUDET Eric
DoB: 1971-08-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Marmandes Soûlasse 63960 Veyre-Monton FRANCE yes
@Cadastre
@Geotag
8776268 530264654 @Company
@Persons
@UBO
@INPI
BOUDET Eric
DoB: 1971-08-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Marmandes Soûlasse 63960 Veyre-Monton FRANCE yes
@Cadastre
@Geotag
9561662 794083493 @Company
@Persons
@UBO
@INPI
MAOUCHI Kamel
DoB: 1971-07-19
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Paul Boudet 91300 Massy France
12704603 404416026 @Company
@Persons
@UBO
@INPI
BOUDET Sébastien Auguste Gerard
DoB: 1971-07-20
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gué Botterel 50370 Le grand Celland FRANCE yes
@Cadastre
@Geotag
12709617 502080344 @Company
@Persons
@UBO
@INPI
BOUDET Sébastien Auguste Gérard
DoB: 1971-07-20
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 le Gué Botterel 50370 Le grand Celland FRANCE yes
@Cadastre
@Geotag
12709618 502080344 @Company
@Persons
@UBO
@INPI
BOUDET Sébastien Auguste Gérard
DoB: 1971-07-20
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 le Gué Botterel 50370 Le grand Celland FRANCE yes
@Cadastre
@Geotag
13742487 498056654 @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
13742488 498056654 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 rue du President Wilson B 25 92300 Levallois Perret France
13742489 498056654 @Company
@Persons
@UBO
@INPI
PAOLO
DoB: 501311922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Mariniers 42120 Le Coteau France
13745842 502543382 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
43 rue du President Wilson 92300 Levallois Perret France
13745843 502543382 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 rue du President Wilson 92300 Levallois Perret France
13745844 502543382 @Company
@Persons
@UBO
@INPI
PAOLO
DoB: 501311922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Mariniers 42120 Le Coteau France
13745845 502543457 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
43 rue du President Wilson 92300 Levallois Perret France
13745846 502543457 @Company
@Persons
@UBO
@INPI
SATIA CONSEIL
DoB: 500881529
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 rue du President Wilson 92300 Levallois Perret France
13745847 502543457 @Company
@Persons
@UBO
@INPI
PAOLO
DoB: 501311922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Mariniers 42120 Le Coteau France
15499467 834208183 @Company
@Persons
@UBO
@INPI
MAOUCHI Kamel
DoB: 1971-07-19
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Paul Boudet 91300 Massy FRANCE yes
@Cadastre
@Geotag
15499468 834208183 @Company
@Persons
@UBO
@INPI
MAOUCHI Kamel
DoB: 1971-07-19
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Paul Boudet 91300 Massy 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.