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 1971-04-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4542677 753265941 @Company
@Persons
@UBO
@INPI
SAMICA Olivier
DoB: 1971-02-05
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Goëlb Le Clos-Boutin 22590 Trégomeur FRANCE yes
@Cadastre
@Geotag
6341962 795185453 @Company
@Persons
@UBO
@INPI
BOUTIN Stéphane
DoB: 1971-08-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 les Pardiacs 33190 Blaignac FRANCE yes
@Cadastre
@Geotag
6432871 795205723 @Company
@Persons
@UBO
@INPI
BOUTIN Stéphane
DoB: 1971-08-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 les Pardiacs 33190 Blaignac FRANCE yes
@Cadastre
@Geotag
7956134 810797886 @Company
@Persons
@UBO
@INPI
BOUTIN BOUTIN Nicolas, Jêrome, Alphonse, Auguste
DoB: 1971-01-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée du Lévrier 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7956135 810797886 @Company
@Persons
@UBO
@INPI
BOUTIN BOUTIN Nicolas, Jêrome, Alphonse, Auguste
DoB: 1971-01-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Lévrier 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
8457226 819879404 @Company
@Persons
@UBO
@INPI
Van Den Broek Eric
DoB: 1971-10-16
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis route de Boutin 33750 Beychac et Caillau France
8972737 437590995 @Company
@Persons
@UBO
@INPI
BOUTIN Arnaud
DoB: 1971-04-16
PoB: 54304 Laxou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Slimnic 35740 Pacé FRANCE
9659938 502308091 @Company
@Persons
@UBO
@INPI
BOUTIN Jérôme Jean-François
DoB: 1971-06-21
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Boullainviers 75016 Paris 16 FRANCE
9954906 828288571 @Company
@Persons
@UBO
@INPI
BOUTIN GROLLEAU Valérie, Gabrielle, Marie
DoB: 1971-11-14
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Saint-Georges Tancoigné 49310 Lys-haut-Layon FRANCE
9954907 828288571 @Company
@Persons
@UBO
@INPI
BOUTIN GROLLEAU Valérie, Gabrielle, Marie
DoB: 1971-11-14
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Saint-Georges Tancoigné 49310 Lys-haut-Layon FRANCE
10629443 801396086 @Company
@Persons
@UBO
@INPI
GRETHE BOUTIN Claudia
DoB: 1971-06-16
PoB: Hannovre Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10734006 534166848 @Company
@Persons
@UBO
@INPI
BOUTIN BARBACALLO Hélène
DoB: 1971-08-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Responsable
@OCCRP Alef
@WC
141 Chemin de la Vallée Gandi 83300 Draguignan FRANCE
12846769 824818975 @Company
@Persons
@UBO
@INPI
BOUTIN Roger, Gérard, Nicolas
DoB: 1971-02-15
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 avenue André Chamson la Seigneurie Bât. C21 13080 Aix-en-Provence FRANCE
16134565 792125015 @Company
@Persons
@UBO
@INPI
Boutin Emmanuel Claude
DoB: 1971-01-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis allée Jean Monnet 16 86170 Neuville de Poitou 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.