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 1960-08-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2274709 824128136 @Company
@Persons
@UBO
@INPI
LEBRIS Pascal
DoB: 1960-09-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 route de Boutin 33750 Beychac-et-Caillau France
2645456 449219476 @Company
@Persons
@UBO
@INPI
BOUTIN ARNAUD Michelle
DoB: 1960-11-20
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ECHIRONS 26110 Venterol France
4881393 955516661 @Company
@Persons
@UBO
@INPI
COURTHALIAC Didier
DoB: 1960-12-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
78 Rue Alexandre Boutin 69100 Villeurbanne France yes
@Cadastre
@Geotag
7073717 314150475 @Company
@Persons
@UBO
@INPI
BOUTIN Christophe Jean
DoB: 1960-08-05
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ROUTE DE LA ROUINE 17740 STE MARIE DE RE FRANCE
7083505 404070930 @Company
@Persons
@UBO
@INPI
BOUTIN Christophe Jean
DoB: 1960-08-05
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de la Rouine 17740 SAINTE MARIE DE RE FRANCE
7417092 508332541 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe René
DoB: 1960-08-25
PoB: 62667 Le Portel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Jean de Compans 77580 Crécy-la-chapelle FRANCE
7417093 508332541 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe René
DoB: 1960-08-25
PoB: 62667 Le Portel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Jean de Compans 77580 Crécy-la-chapelle FRANCE
7450656 753420603 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe, René
DoB: 1960-08-25
PoB: 62667 Le Portel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Syracuse Appt 263 Le Gallia 34000 Montpellier FRANCE
7598999 804589208 @Company
@Persons
@UBO
@INPI
BOUTIN Marie-Françoise
DoB: 1960-08-23
PoB: Pointe Noire CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
675 chemin des Bruyères Le Criel 38140 Renage FRANCE yes
@Cadastre
@Geotag
8116179 750892564 @Company
@Persons
@UBO
@INPI
BOUTIN DESTROT Françoise
DoB: 1960-06-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 rue de Valleville 27800 Brionne FRANCE
8125338 750571671 @Company
@Persons
@UBO
@INPI
BOUTIN DESTROT Françoise
DoB: 1960-06-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de Valleville 27800 Brionne FRANCE
8125339 750571671 @Company
@Persons
@UBO
@INPI
BOUTIN DESTROT Françoise
DoB: 1960-06-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue de Valleville 27800 Brionne FRANCE
8642188 491307575 @Company
@Persons
@UBO
@INPI
GOBIN BOUTIN Mireille Hélène
DoB: 1960-09-20
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JARRIE 79160 Fenioux FRANCE
13154458 443066840 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe René
DoB: 1960-08-25
PoB: 62667 Le Portel (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean de Compans 77580 Crécy-la-Chapelle France
13165654 821792710 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe René
DoB: 1960-08-25
PoB: 62667 Le Portel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean de Compans 77580 Crécy-la-Chapelle France yes
@Cadastre
@Geotag
13165655 821792710 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe René
DoB: 1960-08-25
PoB: 62667 Le Portel (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean de Compans 77580 Crécy-la-Chapelle France yes
@Cadastre
@Geotag
13190436 423264993 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe René
DoB: 1960-08-25
PoB: 62667 LE PORTEL (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean de Compans 77580 Crécy-la-Chapelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13209284 821438264 @Company
@Persons
@UBO
@INPI
Boutin Philippe René
DoB: 1960-08-25
PoB: 62667 LE PORTEL (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean de Compans 77580 Crecy la Chapelle 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.