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 BOUDOT 1965-04-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6082870 489395814 @Company
@Persons
@UBO
@INPI
BOUDOT Martine
DoB: 1965-01-31
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue François Mitterrand 71410 Sanvignes-les-Mines France
6082871 489395814 @Company
@Persons
@UBO
@INPI
BOUDOT Martine
DoB: 1965-01-31
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue François Mitterrand 71410 Sanvignes-les-Mines France
8440778 781971312 @Company
@Persons
@UBO
@INPI
BOUDOT DOUGNAC Sylvie
DoB: 1965-02-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 route de l'abbaye 33570 Les Artigues de Lussac France yes
@Cadastre
@Geotag
8548807 440863645 @Company
@Persons
@UBO
@INPI
BOUDOT Philippe
DoB: 1965-04-04
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B rue du Puits Saint-henri 58260 La machine FRANCE
8609421 422950626 @Company
@Persons
@UBO
@INPI
BOUDOT Philippe Jean-Francois
DoB: 1965-04-04
PoB: 58095 DECIZE (NIEVRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU PUITS HENRY 58260 LA MACHINE FRANCE yes
@Cadastre
@Geotag
8609422 422950626 @Company
@Persons
@UBO
@INPI
BOUDOT Philippe Jean-Francois
DoB: 1965-04-04
PoB: 58095 DECIZE (NIEVRE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU PUITS HENRY 58260 LA MACHINE FRANCE yes
@Cadastre
@Geotag
8610976 504565557 @Company
@Persons
@UBO
@INPI
BOUDOT Philippe
DoB: 1965-04-04
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis rue du Puits Henri 58260 La Machine FRANCE
8618876 412107286 @Company
@Persons
@UBO
@INPI
BOUDOT Philippe
DoB: 1965-04-04
PoB: DECIZE 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PUITS HENRI 58260 LA MACHINE FRANCE
8619241 489324590 @Company
@Persons
@UBO
@INPI
BOUDOT PICAUT Francoise
DoB: 1965-12-13
PoB: 58095 DECIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BOULEVARD MAL DE LATTRE DE TASSIGNY 58000 NEVERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10084252 769800913 @Company
@Persons
@UBO
@INPI
BOUDOT DESHONS Marie-Christine
DoB: 1965-03-21
PoB: NANCY (MM)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue des Jardins 54180 Houdemont FRANCE
10084253 769800913 @Company
@Persons
@UBO
@INPI
BOUDOT DESHONS Marie-Christine
DoB: 1965-03-21
PoB: NANCY (MM)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue des Jardins 54180 Houdemont FRANCE
13200283 411152390 @Company
@Persons
@UBO
@INPI
BOUDOT Dominique Jean-Marie
DoB: 1965-09-15
PoB: 77129 Coulombs-en-Valois (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Beauval 77260 Chamigny France
13200284 411152390 @Company
@Persons
@UBO
@INPI
BOUDOT Dominique Jean-Marie
DoB: 1965-09-15
PoB: 77129 Coulombs-en-Valois (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Beauval 77260 Chamigny 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.