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 1958-05-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4855 344968003 @Company
@Persons
@UBO
@INPI		 BOUTET Patrick Michel
DoB: 1958-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 73 Chemin de l'Encontrade 31600 Labastidette France
8777 494756539 @Company
@Persons
@UBO
@INPI		 BOUTET Patrick Michel
DoB: 1958-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 73 Chemin de l'Encontrade 31600 Labastidette France
4364846 411239395 @Company
@Persons
@UBO
@INPI		 BOUTET BOUDOU Monique Hélène Marie
DoB: 1958-12-02
PoB: CALMONT (12)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 CENTRE COMMERCIAL L'HORIZON LUC 12450 LA PRIMAUBE FRANCE
4370624 424617413 @Company
@Persons
@UBO
@INPI		 BOUTET BOUDOU Monique Helene Marie
DoB: 1958-12-02
PoB: 12043 CALMONT FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 CENTRE COMMERCIAL L'HORIZON 12450 LA PRIMAUBE FRANCE
6358799 327887691 @Company
@Persons
@UBO
@INPI		 MERCIER Daniel Regis
DoB: 1958-06-14
PoB: 33446 Saint-Martin-du-Puy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LIEU DIT BOUTET 33190 Camiran FRANCE
6358800 327887691 @Company
@Persons
@UBO
@INPI		 MERCIER Daniel Regis
DoB: 1958-06-14
PoB: 33446 Saint-Martin-du-Puy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LIEU DIT BOUTET 33190 Camiran FRANCE
8057020 480949007 @Company
@Persons
@UBO
@INPI		 BOUTET Philippe
DoB: 1958-05-02
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Ré 37320 Saint Branchs France
8247878 344968003 @Company
@Persons
@UBO
@INPI		 BOUTET Patrick Michel
DoB: 1958-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 48 Avenue JACQUES DOUZANS 31600 Eaunes France
8313720 494756539 @Company
@Persons
@UBO
@INPI		 BOUTET Patrick Michel
DoB: 1958-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 16 Rue Jean Moulin 31600 Muret France
9627642 347482101 @Company
@Persons
@UBO
@INPI		 BOUTET Vincent Denis
DoB: 1958-07-15
PoB: ST ELOY LES MINES (63)
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 29 RUE DES TANNERIES 87000 LIMOGES FRANCE
9628899 491710232 @Company
@Persons
@UBO
@INPI		 BOUTET Francoise
DoB: 1958-04-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE MASDOUMIER 87240 AMBAZAC FRANCE
9628900 491710232 @Company
@Persons
@UBO
@INPI		 BOUTET Francoise
DoB: 1958-04-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LE MASDOUMIER 87240 AMBAZAC FRANCE
9648631 434571881 @Company
@Persons
@UBO
@INPI		 BOUTET Vincent Denis
DoB: 1958-07-15
PoB: 63338 ST ELOY LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 RUE VENTENAT 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9664360 341773695 @Company
@Persons
@UBO
@INPI		 BOUTET Françoise
DoB: 1958-04-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 Le Masdoumier 87240 Ambazac 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.