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 BOUTHIER 1947-03-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171116 330085549 @Company
@Persons
@UBO
@INPI
BOUTHIER JACQUES
DoB: 1947-03-10
PoB: 75 PARIS 10EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 QUATER Rue DES BERTHAUDS 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
731235 480188176 @Company
@Persons
@UBO
@INPI
ASSU 2000 PARTICIPATIONS
DoB: 509600193
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
42 Avenue De Bobigny 93130 Noisy-le-Sec France
1087388 404843799 @Company
@Persons
@UBO
@INPI
BOUTHIER Jacques
DoB: 1947-03-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 Q Rue des Berthauds 93110 Rosny-sous-Bois FRANCE
1100664 305362162 @Company
@Persons
@UBO
@INPI
BOUTHIER JACQUES ANDRE JEAN
DoB: 1947-03-10
PoB: PARIS 75010
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 QUATER DES BERTHAUDS 93110 Rosny-sous-Bois FRANCE
1104586 790979660 @Company
@Persons
@UBO
@INPI
BOUTHIER Jacques, André, Jean
DoB: 1947-03-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96Q Rue des Berthauds 93110 Rosny-sous-Bois FRANCE
1113612 808464044 @Company
@Persons
@UBO
@INPI
BOUTHIER Jacques
DoB: 1947-03-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96quater Rue des Berthauds 93110 Rosny-sous-Bois FRANCE
1152319 330085549 @Company
@Persons
@UBO
@INPI
BOUTHIER JACQUES
DoB: 1947-03-10
PoB: 75 PARIS 10EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 QUATER Rue DES BERTHAUDS 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152320 330085549 @Company
@Persons
@UBO
@INPI
BOUTHIER JACQUES
DoB: 1947-03-10
PoB: 75 PARIS 10EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 QUATER Rue DES BERTHAUDS 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1167132 682021274 @Company
@Persons
@UBO
@INPI
BOUTHIER Jacques
DoB: 1947-03-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96Q Rue Des Berthauds 93110 Rosny-sous-Bois FRANCE
1179491 439158445 @Company
@Persons
@UBO
@INPI
BOUTHIER Jacques Andre Jean
DoB: 1947-03-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 QUARTRUE DES BERTHAUDS 93110 Rosny-sous-Bois FRANCE
1200869 488024837 @Company
@Persons
@UBO
@INPI
BOUTHIER Jacques
DoB: 1947-03-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96Q Rue DES BERTHAUDS 93110 Rosny-sous-Bois FRANCE
1200873 488024837 @Company
@Persons
@UBO
@INPI
ASSURANCES 2000
DoB: 305362162
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 Avenue DE BOBIGNY 93130 Noisy-le-Sec FRANCE
1200874 488024837 @Company
@Persons
@UBO
@INPI
EURO-ASSURANCE
DoB: 682021274
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6-8 Avenue DE LA REPUBLIQUE 92130 Issy-les-Moulineaux FRANCE
1205867 509600193 @Company
@Persons
@UBO
@INPI
BOUTHIER Jacques
DoB: 1947-03-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
96 quat Rue Les Bertauds 93110 Rosny-sous-Bois FRANCE
1205868 509600193 @Company
@Persons
@UBO
@INPI
BOUTHIER Jacques
DoB: 1947-03-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
96 quat Rue Les Bertauds 93110 Rosny-sous-Bois FRANCE
5972689 494250293 @Company
@Persons
@UBO
@INPI
ASSU 2000 PARTICIPATIONS
DoB: 509600193
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 avenue de Bobigny 93130 Noisy le Sec France
6059622 519656839 @Company
@Persons
@UBO
@INPI
ASSU 2000 PARTICIPATIONS
DoB: 509600193
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 avenue de Bobigny 93130 Noisy le Sec France
9050638 393995469 @Company
@Persons
@UBO
@INPI
ASSU 2000 PARTICIPATIONS
DoB: 509600193
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 avenue de Bobigny 93130 Noisy le Sec France
9050639 393995469 @Company
@Persons
@UBO
@INPI
BOUTHIER Jacques
DoB: 1947-03-10
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
96 quater rue des Berthauds 93110 Rosny-sous-Bois France
14659243 494250293 @Company
@Persons
@UBO
@INPI
ASSU 2000 PARTICIPATIONS
DoB: 509600193
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 avenue de Bobigny 93130 Noisy le Sec France
14668224 480188176 @Company
@Persons
@UBO
@INPI
ASSU 2000 PARTICIPATIONS
DoB: 509600193
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
42 Avenue De Bobigny 93130 Noisy-le-Sec France
14670729 815034822 @Company
@Persons
@UBO
@INPI
BOUTHIER Jacques André Jean
DoB: 1947-03-10
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Q Rue Des Berthauds 93110 Rosny-sous-Bois 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.