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 1956-12-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86236 314492174 @Company
@Persons
@UBO
@INPI
BOUTET Jean-Marie Lucien Bernard
DoB: 1956-12-07
PoB: 12043 CALMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Puech Baurez Vabre 12850 Onet-le-Château FRANCE
86237 314492174 @Company
@Persons
@UBO
@INPI
BOUTET Jean-Marie Lucien Bernard
DoB: 1956-12-07
PoB: 12043 CALMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Puech Baurez Vabre 12850 Onet-le-Château FRANCE
222831 411239395 @Company
@Persons
@UBO
@INPI
BOUTET PRIMEURS
DoB: 314529009
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
174 rue des Orfèvres 12850 Onet-le-Château FRANCE
4352525 314529009 @Company
@Persons
@UBO
@INPI
BOUTET Jean-Marie, Lucien
DoB: 1956-12-07
PoB: 12043 CALMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Puech Baurez 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4360725 314492174 @Company
@Persons
@UBO
@INPI
BOUTET Jean-Marie Lucien Bernard
DoB: 1956-12-07
PoB: 12043 CALMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE PUECH BAUREZ VABRE 12850 ONET LE CHATEAU FRANCE
4360726 314492174 @Company
@Persons
@UBO
@INPI
BOUTET Jean-Marie Lucien Bernard
DoB: 1956-12-07
PoB: 12043 CALMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DE PUECH BAUREZ VABRE 12850 ONET LE CHATEAU FRANCE
4360827 402203780 @Company
@Persons
@UBO
@INPI
BOUTET Jean-Marie, Lucien, Bernard
DoB: 1956-12-07
PoB: 12043 CALMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CEIGNAC 12450 LA PRIMAUBE FRANCE yes
@Cadastre
@Geotag
4364844 411239395 @Company
@Persons
@UBO
@INPI
SOCIETE BOUTET LUCIEN ET FILS
DoB: 314529009
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AV. DE BAMBERG 12000 RODEZ FRANCE
4366973 409775541 @Company
@Persons
@UBO
@INPI
BOUTET Jean-Marie, Lucien, Bernard
DoB: 1956-12-07
PoB: Calmont (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Puech Baurez 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4366974 409775541 @Company
@Persons
@UBO
@INPI
BOUTET Jean-Marie, Lucien, Bernard
DoB: 1956-12-07
PoB: Calmont (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Puech Baurez 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4370620 424617413 @Company
@Persons
@UBO
@INPI
BOUTET Jean-Marie Lucien Bernard
DoB: 1956-12-07
PoB: 12043 CALMONT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CEIGNAC 12450 LA PRIMAUBE FRANCE
4370621 424617413 @Company
@Persons
@UBO
@INPI
BOUTET Jean-Marie Lucien Bernard
DoB: 1956-12-07
PoB: 12043 CALMONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CEIGNAC 12450 LA PRIMAUBE FRANCE
4370622 424617413 @Company
@Persons
@UBO
@INPI
SOCIETE BOUTET LUCIEN ET FILS
DoB: 314529009
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AV. DE BAMBERG 12000 RODEZ FRANCE
4372059 350002200 @Company
@Persons
@UBO
@INPI
BOUTET Jean-Marie Lucien Bernard
DoB: 1956-12-07
PoB: CALMONT (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE PUECH BAUREZ 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
4395973 518352034 @Company
@Persons
@UBO
@INPI
BOUTET Jean-Marie, Lucien, Bernard
DoB: 1956-12-07
PoB: 12043 Calmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Puech Baurez 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
5811936 752054320 @Company
@Persons
@UBO
@INPI
GAVAZZI KRAVTCHENKO Françoise Renée Andrée
DoB: 1956-12-09
PoB: 25031 Audincourt (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Chemin du Boutet 38240 Meylan France
5865097 478115009 @Company
@Persons
@UBO
@INPI
THIELLAY THIRION Françoise Marthe Henriette
DoB: 1956-02-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue du Boutet 38340 Voreppe France
5865099 478115009 @Company
@Persons
@UBO
@INPI
THIELLAY THIRION Françoise Marthe Henriette
DoB: 1956-02-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue du Boutet 38340 Voreppe France
12774582 721620755 @Company
@Persons
@UBO
@INPI
BOUTET Jean-Claude
DoB: 1956-07-05
PoB: NANTEUIL LE HAUDOUIN (60)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DU BUSC CORNICHE SLOVIOU LE MOBY DICK 83140 SIX FOURS LES PLAGES FRANCE yes
@Cadastre
@Geotag
13041633 439840588 @Company
@Persons
@UBO
@INPI
FRAIS 81
DoB: 433759545
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AV. DE BAMBERG 12000 RODEZ FRANCE
15876367 752054320 @Company
@Persons
@UBO
@INPI
GAVAZZI KRAVTCHENKO Françoise Renée Andrée
DoB: 1956-12-09
PoB: 25031 Audincourt (25) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Chemin du Boutet 38240 Meylan 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.