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 1953-06-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
737210 793940529 @Company
@Persons
@UBO
@INPI
GORON Daniel Léon Joseph
DoB: 1953-12-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
86 Rue du Boutet 38500 Voiron France
2782560 442309829 @Company
@Persons
@UBO
@INPI
BOUTET Arlette
DoB: 1953-03-19
PoB: 46225 PRAYSSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 RUE FRANCIS JAMMES 46000 CAHORS FRANCE yes
@Cadastre
@Geotag
2971705 430460030 @Company
@Persons
@UBO
@INPI
CORNEILLE Pierre
DoB: 1953-11-18
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 RUE DANIEL BOUTET 28000 CHARTRES FRANCE
7735007 821771805 @Company
@Persons
@UBO
@INPI
BOUTET Michel
DoB: 1953-06-11
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Vieille d'Amboise 41400 Montrichard Val-de-cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7735008 821771805 @Company
@Persons
@UBO
@INPI
BOUTET Michel
DoB: 1953-06-11
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Vieille d'Amboise 41400 Montrichard Val-de-cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7741977 512747254 @Company
@Persons
@UBO
@INPI
BOUTET Michel
DoB: 1953-06-11
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Vieille d'Amboise Montrichard 41400 Montrichard Val de Cher FRANCE yes
@Cadastre
@Geotag
7741978 512747254 @Company
@Persons
@UBO
@INPI
BOUTET Michel
DoB: 1953-06-11
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Vieille d'Amboise Montrichard 41400 Montrichard Val de Cher FRANCE yes
@Cadastre
@Geotag
7749626 596220178 @Company
@Persons
@UBO
@INPI
BOUTET Michel Jean Louis
DoB: 1953-06-11
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE VIEILLE D'AMBOISE MONTRICHARD 41400 Montrichard Val de Cher FRANCE yes
@Cadastre
@Geotag
7749627 596220178 @Company
@Persons
@UBO
@INPI
BOUTET Michel Jean Louis
DoB: 1953-06-11
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE VIEILLE D'AMBOISE MONTRICHARD 41400 Montrichard Val de Cher FRANCE yes
@Cadastre
@Geotag
7761345 382499689 @Company
@Persons
@UBO
@INPI
GARAGE BOUTET
DoB: 596220178
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
132 RTE DE TOURS 41400 MONTRICHARD FRANCE
7761346 382499689 @Company
@Persons
@UBO
@INPI
GARAGE BOUTET
DoB: 596220178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 RTE DE TOURS 41400 MONTRICHARD 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.