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 1964-12-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
787171 434994851 @Company
@Persons
@UBO
@INPI
BOUTIN Christian
DoB: 1964-12-20
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ollias 43500 Craponne-sur-Arzon France yes
@Cadastre
@Geotag
787172 434994851 @Company
@Persons
@UBO
@INPI
BOUTIN Christian
DoB: 1964-12-20
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ollias 43500 Craponne-sur-Arzon France yes
@Cadastre
@Geotag
2258669 479624686 @Company
@Persons
@UBO
@INPI
Boutin Xavier
DoB: 1964-08-04
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Wealden Barn Coopers Farm Bonley Road Cowfold RH13 8AZ Horsham 0 Royaume-Uni
2486002 495189409 @Company
@Persons
@UBO
@INPI
Boutin Xavier
DoB: 1964-08-04
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Eugène Labiche 75016 Paris France
2486003 495189409 @Company
@Persons
@UBO
@INPI
Boutin Xavier
DoB: 1964-08-04
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Eugène Labiche 75016 Paris France
6331007 799675863 @Company
@Persons
@UBO
@INPI
BOUTIN Dominique Rémy
DoB: 1964-12-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue du Luxembourg 33700 Mérignac FRANCE
7696225 342625779 @Company
@Persons
@UBO
@INPI
BOUTIN Antoine
DoB: 1964-02-08
PoB: AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 impasse de la Marnière Hameau de la Couture 76390 Haudricourt FRANCE yes
@Cadastre
@Geotag
7993519 387572886 @Company
@Persons
@UBO
@INPI
BOUTIN Dominique Remy
DoB: 1964-12-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du 8 Mai 37170 Chambray-lès-Tours France
7993520 387572886 @Company
@Persons
@UBO
@INPI
BOUTIN Dominique Remy
DoB: 1964-12-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place du 8 Mai 37170 Chambray-lès-Tours France
7998519 383949617 @Company
@Persons
@UBO
@INPI
BOUTIN Dominique Remy
DoB: 1964-12-08
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du 8 Mai 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
8010216 353660129 @Company
@Persons
@UBO
@INPI
BOUTIN Dominique Remy
DoB: 1964-12-08
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du 8 Mai 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
8011638 318198306 @Company
@Persons
@UBO
@INPI
BOUTIN Dominique Remy
DoB: 1964-12-08
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place du 8 Mai 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8056555 349419069 @Company
@Persons
@UBO
@INPI
BOUTIN Dominique Remy
DoB: 1964-12-08
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du 8 Mai 37170 Chambray-lès-Tours France
13525369 423925353 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe
DoB: 1964-08-19
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Roque Aubevoye 27940 Val D Hazey (le) 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.