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 BOUTHILLON 1946-01-31 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1256542 402336846 @Company
@Persons
@UBO
@INPI
DENYS BOUTHILLON
DoB: 1946-01-31
PoB: PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue BOISSONADE 75014 Paris FRANCE yes
@Cadastre
@Geotag
1723737 433175700 @Company
@Persons
@UBO
@INPI
BOUTHILLON DENYS
DoB: 1946-01-31
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Boissonade 75014 Paris France yes
@Cadastre
@Geotag
1846441 489086181 @Company
@Persons
@UBO
@INPI
BOUTHILLON DENYS
DoB: 1946-01-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Boissonade 75014 Paris France yes
@Cadastre
@Geotag
1863370 388398661 @Company
@Persons
@UBO
@INPI
BOUTHILLON DENYS
DoB: 1946-01-31
PoB: PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Boissonnade 75014 Paris France yes
@Cadastre
@Geotag
1884993 490059532 @Company
@Persons
@UBO
@INPI
BOUTHILLON DENYS
DoB: 1946-01-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
55 rue Boissonade 75014 Paris France yes
@Cadastre
@Geotag
1919704 494318652 @Company
@Persons
@UBO
@INPI
BOUTHILLON Denys
DoB: 1946-01-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
55 rue Boissonade 75014 Paris France yes
@Cadastre
@Geotag
1932505 534466792 @Company
@Persons
@UBO
@INPI
Bouthillon Denys
DoB: 1946-01-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
55 rue Boissonnade 75014 Paris France
2286989 421261496 @Company
@Persons
@UBO
@INPI
BOUTHILLON DENYS
DoB: 1946-01-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Boissonade 75014 Paris France
2286990 421261496 @Company
@Persons
@UBO
@INPI
BOUTHILLON DENYS
DoB: 1946-01-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Boissonade 75014 Paris France
2375418 429479678 @Company
@Persons
@UBO
@INPI
BOUTHILLON DENYS
DoB: 1946-01-31
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Boissonade 75014 Paris France
2420167 390122968 @Company
@Persons
@UBO
@INPI
BOUTHILLON DENYS
DoB: 1946-01-31
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cordelières 75013 Paris France
2502610 788575579 @Company
@Persons
@UBO
@INPI
Bouthillon Denys
DoB: 1946-01-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Boissonade 75014 Paris France
4619065 327992558 @Company
@Persons
@UBO
@INPI
BOUTHILLON Denys Jean Jospeh
DoB: 1946-01-31
PoB: PARIS (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ARFEUILLE ROYERE DE VASSIVIERE (23) 0 FRANCE
4623573 452598857 @Company
@Persons
@UBO
@INPI
BOUTHILLON Denys Jean-Joseph
DoB: 1946-01-31
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
55 rue BOISSONNADE 75014 PARIS 14 FRANCE yes
@Cadastre
@Geotag
4647594 337707632 @Company
@Persons
@UBO
@INPI
BOUTHILLON DENYS
DoB: 1946-01-31
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue BOISSONADE 75014 Paris FRANCE
4750933 349315317 @Company
@Persons
@UBO
@INPI
BOUTHILLON DENYS
DoB: 1946-01-31
PoB: PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue BOISSONADE 75014 Paris FRANCE yes
@Cadastre
@Geotag
4750934 349315317 @Company
@Persons
@UBO
@INPI
BOUTHILLON DENYS
DoB: 1946-01-31
PoB: PARIS 14E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue BOISSONADE 75014 Paris FRANCE yes
@Cadastre
@Geotag

 

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.