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 BOUDIN 1962-04-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435851 451075220 @Company
@Persons
@UBO
@INPI
BOUDIN François Edouard
DoB: 1962-04-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Gal de Gaulle 94430 Chennevières-sur-Marne FRANCE
445354 523854560 @Company
@Persons
@UBO
@INPI
BOUDIN François
DoB: 1962-04-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Général de Gaulle 94430 Chennevières-sur-Marne FRANCE
462216 824009443 @Company
@Persons
@UBO
@INPI
BOUDIN François
DoB: 1962-04-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue du Général de Gaulle 94430 Chennevières-sur-Marne FRANCE
3179765 450144829 @Company
@Persons
@UBO
@INPI
BOUDIN Patrick
DoB: 1962-03-17
PoB: 92062 Puteaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Ernest Dupuis 60520 Pontarmé FRANCE
3211809 422273656 @Company
@Persons
@UBO
@INPI
BOUDIN Patrick
DoB: 1962-03-17
PoB: 92062 Puteaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Ernest Dupuis 60520 Pontarmé FRANCE
4767673 818521650 @Company
@Persons
@UBO
@INPI
BOUDIN François Edouard
DoB: 1962-04-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Général de Gaulle 6 Résidence de France 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4767674 818521650 @Company
@Persons
@UBO
@INPI
BOUDIN François Edouard
DoB: 1962-04-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Général de Gaulle 6 Résidence de France 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
7646419 791687353 @Company
@Persons
@UBO
@INPI
MOITEAUX BOUDIN Christine
DoB: 1962-11-24
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Perret 61120 Camembert FRANCE yes
@Cadastre
@Geotag
7646420 791687353 @Company
@Persons
@UBO
@INPI
MOITEAUX BOUDIN Christine
DoB: 1962-11-24
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Perret 61120 Camembert FRANCE yes
@Cadastre
@Geotag
7691864 528150915 @Company
@Persons
@UBO
@INPI
CARDON BOUDIN Nathalie, Monique, Odile
DoB: 1962-07-20
PoB: 76749 Wanchy-Capval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Pâtures 76660 Fréauville FRANCE
7691865 528150915 @Company
@Persons
@UBO
@INPI
CARDON BOUDIN Nathalie, Monique, Odile
DoB: 1962-07-20
PoB: 76749 Wanchy-Capval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Pâtures 76660 Fréauville FRANCE
11767951 813065653 @Company
@Persons
@UBO
@INPI
ZAOUI BOUDIN Corinne
DoB: 1962-03-01
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue des Chartreux 13004 Marseille FRANCE
12703249 418553806 @Company
@Persons
@UBO
@INPI
BOUDIN GUIBE Nicole, Andrée, Louise
DoB: 1962-03-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Val de Vire Fervaches 50420 Tessy Bocage FRANCE yes
@Cadastre
@Geotag
12739378 518477310 @Company
@Persons
@UBO
@INPI
BOUDIN GUIBE Nicole Andrée Louise
DoB: 1962-03-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Val de Vire Fervaches 50420 Tessy Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12739379 518477310 @Company
@Persons
@UBO
@INPI
BOUDIN GUIBE Nicole Andrée Louise
DoB: 1962-03-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Val de Vire Fervaches 50420 Tessy Bocage FRANCE yes
@Cadastre
@Geotag
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.