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 BOUTET 1936-04-05 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2876765 392648838 @Company
@Persons
@UBO
@INPI
BOUTET MORIN Monique
DoB: 1936-04-04
PoB: 46201 MONTCUQ (46) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Savonniers Appt 18 45160 Olivet France
2876766 392648838 @Company
@Persons
@UBO
@INPI
BOUTET MORIN Monique
DoB: 1936-04-04
PoB: 46201 MONTCUQ (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue des Savonniers Appt 18 45160 Olivet France
2887586 351087762 @Company
@Persons
@UBO
@INPI
BOUTET MORIN MONIQUE JOSETTE GILBERTE
DoB: 1936-04-04
PoB: 46201 MONTCUQ (46) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue d'Arsonval 45100 Orleans France
6467397 388401770 @Company
@Persons
@UBO
@INPI
MME BOUTET HUGUETTE, LUCIENNE
DoB: 1936-05-22
PoB: PARIS 18EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PAULE 33780 Soulac-sur-Mer FRANCE
7314516 322432006 @Company
@Persons
@UBO
@INPI
GIDEL BOUTET Micheline Augustine
DoB: 1936-07-28
PoB: 03047 LA CELLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"LA TRIMOUILLE" 3600 LA CELLE FRANCE
7991971 379571060 @Company
@Persons
@UBO
@INPI
BOUTET Pierre Julien Felix
DoB: 1936-04-05
PoB: MONTJEAN SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Rochers 37310 Courçay France
10759058 418177044 @Company
@Persons
@UBO
@INPI
BOUTET Michel Robert Jean
DoB: 1936-06-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue TOLBIAC 75013 Paris 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.