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 1974-12-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1167038 497770271 @Company
@Persons
@UBO
@INPI		 BOUTET LASSERE Claire-Marie
DoB: 1974-12-22
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 7 Rue RAYMOND LEFEBVRE 1ER ETAGE APPT 715 93170 Bagnolet FRANCE
3211269 514892090 @Company
@Persons
@UBO
@INPI		 BOUTET Christophe Jean
DoB: 1974-03-28
PoB: 77284 Meaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 51 Allée de la Herse d'Or 77230 Dammartin-en-Goële FRANCE
5747661 482096484 @Company
@Persons
@UBO
@INPI		 BOUTET GOURMELEN Christelle
DoB: 1974-12-02
PoB: 95341 LIVILLIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 avenue de Bourgogne 95460 Ezanville FRANCE yes
@Cadastre
@Geotag
6484095 824030423 @Company
@Persons
@UBO
@INPI		 BOUTET Edith Jeanne Paulette Renée
DoB: 1974-06-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 42 Bis Allée du Placot 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
11179854 450898796 @Company
@Persons
@UBO
@INPI		 BOUTET Bertrand Richard Michel
DoB: 1974-12-05
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Nobletterie Saint Cyr en Retz Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
11191947 529595274 @Company
@Persons
@UBO
@INPI		 BOUTET Bertrand Richard Michel
DoB: 1974-12-05
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Nobletterie Saint Cyr en Retz Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
11191948 529595274 @Company
@Persons
@UBO
@INPI		 BOUTET Bertrand Richard Michel
DoB: 1974-12-05
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 La Nobletterie Saint Cyr en Retz Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
11191949 529595274 @Company
@Persons
@UBO
@INPI		 DURANTEAU BOUTET Stéphanie Danièle Jeanne
DoB: 1974-12-10
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 La Nobletterie Saint Cyr en Retz Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
11193820 510107899 @Company
@Persons
@UBO
@INPI		 BOUTET Bertrand Richard Michel
DoB: 1974-12-05
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu-Dit la Nobletterie Saint Cyr en Retz Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
11209473 785934035 @Company
@Persons
@UBO
@INPI		 BOUTET Bertrand Richard Michel
DoB: 1974-12-05
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 La Nobletterie Saint Cyr en Retz Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
12921357 477814347 @Company
@Persons
@UBO
@INPI		 COOPERATIVE LAITIERE D'ATTIGNY-TOURTERON
DoB: 780278511
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 119 avenue Charles Boutet 8000 Charleville-Mézières 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.