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 BOUTIN 1953-02-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1651912 518305511 @Company
@Persons
@UBO
@INPI
BOUTIN BAUDOUIN Josselyne
DoB: 1953-02-04
PoB: 93013 Le Bourget (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Savat 95410 Groslay FRANCE yes
@Cadastre
@Geotag
1651913 518305511 @Company
@Persons
@UBO
@INPI
BOUTIN BAUDOUIN Josselyne
DoB: 1953-02-04
PoB: 93013 Le Bourget (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Savat 95410 Groslay FRANCE yes
@Cadastre
@Geotag
2111424 381910124 @Company
@Persons
@UBO
@INPI
BOUTIN Fabienne
DoB: 1953-07-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de Montreuil 75011 Paris France
2227690 394490676 @Company
@Persons
@UBO
@INPI
MITCHELL BOUTIN MARY-CLAUDE
DoB: 1953-08-08
PoB: 62563 MAZINGARBE (62) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 rue Voltaire Bat A 78100 Saint Germain en Laye France
2979949 480969013 @Company
@Persons
@UBO
@INPI
ZABEL-BOUTIN Gilles, Jean-Pierre
DoB: 1953-01-02
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA MINISTERIE LES OSMEAUX 28500 CHERISY FRANCE
2995190 393566302 @Company
@Persons
@UBO
@INPI
ZABEL-BOUTIN Gilles, Jean-Pierre,
DoB: 1953-01-02
PoB: ANTONY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE VICTOR HUGO CHERISY 28500 VERNOUILLET FRANCE
4139655 503375107 @Company
@Persons
@UBO
@INPI
ZABEL-BOUTIN Gilles Jean-Pierre
DoB: 1953-01-02
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue victor hugo 28500 Cherisy FRANCE
5566846 424131357 @Company
@Persons
@UBO
@INPI
BOUTIN CHAUVIGNE Brigitte
DoB: 1953-02-17
PoB: 49310 Saint-Paul-du-Bois (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Georges Sand 49000 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6330416 449023779 @Company
@Persons
@UBO
@INPI
LEPINE MANDAR Françoise
DoB: 1953-02-02
PoB: 91405 Milly-la-Forêt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Boutin Simon 33450 Saint-Sulpice-et-Cameyrac FRANCE
6827005 500900147 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe Pierre
DoB: 1953-02-26
PoB: 41194 Romorantin-Lanthenay
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue Honoré de Balzac 17100 Saintes FRANCE
8742799 504503947 @Company
@Persons
@UBO
@INPI
BOUTIN Louis
DoB: 1953-02-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Matharet 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8742800 504503947 @Company
@Persons
@UBO
@INPI
BOUTIN Louis
DoB: 1953-02-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Matharet 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9049420 342486024 @Company
@Persons
@UBO
@INPI
BOUTIN MARTINACHE Dominique
DoB: 1953-12-18
PoB: 02738 TERGNIER (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 domaine du Bois Jolie 59840 Prémesques France
9229006 819363987 @Company
@Persons
@UBO
@INPI
BOUTIN MARTINAGE Dominique
DoB: 1953-12-18
PoB: 02738 Tergnier (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Joirie 59249 Fromelles France
12713083 383956133 @Company
@Persons
@UBO
@INPI
BOUTIN Guy
DoB: 1953-12-02
PoB: LA CHAPELLE UREE (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Boulvert 50370 La chapelle urée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13689558 480969013 @Company
@Persons
@UBO
@INPI
ZABEL-BOUTIN Gilles Jean-Pierre
DoB: 1953-01-02
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Victor Hugo 28500 Cherisy 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.