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 1954-11-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3410832 352538474 @Company
@Persons
@UBO
@INPI
BOUTIN PHILIPPE FRANCOIS RENE FERNAND
DoB: 1954-07-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 6300 Nice FRANCE
3415182 410469548 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe Francois Rene Fernand
DoB: 1954-07-16
PoB: 33063 Talence (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte Parc Vigier 9 6300 Nice FRANCE yes
@Cadastre
@Geotag
3415183 410469548 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe Francois Rene Fernand
DoB: 1954-07-16
PoB: 33063 Talence (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte Parc Vigier 9 6300 Nice FRANCE yes
@Cadastre
@Geotag
4002083 502418866 @Company
@Persons
@UBO
@INPI
BOUTIN Michel
DoB: 1954-11-06
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Arcangues 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4002084 502418866 @Company
@Persons
@UBO
@INPI
BOUTIN Michel
DoB: 1954-11-06
PoB: Bône ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Arcangues 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4039662 808324461 @Company
@Persons
@UBO
@INPI
BOUTIN Michel Georges Marie
DoB: 1954-11-06
PoB: BONE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue d'Arcangues 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4039747 438262818 @Company
@Persons
@UBO
@INPI
BOUTIN Michel
DoB: 1954-11-06
PoB: Algérie ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue d'Arcangues 64600 Anglet FRANCE
4650474 802749028 @Company
@Persons
@UBO
@INPI
ZUCCOLOTTO Michel, Enzo
DoB: 1954-07-10
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Alexandre Boutin 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
4650475 802749028 @Company
@Persons
@UBO
@INPI
ZUCCOLOTTO Michel, Enzo
DoB: 1954-07-10
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Alexandre Boutin 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
6437267 513120659 @Company
@Persons
@UBO
@INPI
BERNEDO Daniel
DoB: 1954-11-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin de Bertrand Lieu dit Boutin 33450 Saint-Sulpice-et-Cameyrac FRANCE
6654146 353829195 @Company
@Persons
@UBO
@INPI
BOUTIN HEBRAS Martine Marie Pierrette
DoB: 1954-06-19
PoB: L'ISLE JOURDAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Marcel Giraud 86150 L'Isle-Jourdain 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.