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 1971-11-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053898 450974340 @Company
@Persons
@UBO
@INPI
BOUTIN LETANG Beatrice
DoB: 1971-06-18
PoB: 49092 Chemillé (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Vigne 72320 Vibraye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053899 450974340 @Company
@Persons
@UBO
@INPI
BOUTIN LETANG Beatrice
DoB: 1971-06-18
PoB: 49092 Chemillé (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vigne 72320 Vibraye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1291177 811418268 @Company
@Persons
@UBO
@INPI
BOUTIN Régis, Gilbert, Jean-Paul
DoB: 1971-11-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauvais 35730 Pleurtuit FRANCE
3196000 823193271 @Company
@Persons
@UBO
@INPI
BOUTIN Mathieu Jacques Michel
DoB: 1971-11-09
PoB: 45155 Gien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 le Mont de Pô 60260 Lamorlaye FRANCE
3196001 823193271 @Company
@Persons
@UBO
@INPI
BOUTIN Mathieu Jacques Michel
DoB: 1971-11-09
PoB: 45155 Gien FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
1 le Mont de Pô 60260 Lamorlaye FRANCE
3213092 518970777 @Company
@Persons
@UBO
@INPI
BOUTIN Mathieu Jacques Michel
DoB: 1971-11-09
PoB: 45155 Gien
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Le Mont de Pô 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3213093 518970777 @Company
@Persons
@UBO
@INPI
BOUTIN Mathieu Jacques Michel
DoB: 1971-11-09
PoB: 45155 Gien
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Le Mont de Pô 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3213876 417809779 @Company
@Persons
@UBO
@INPI
BOUTIN Mathieu Jacques Michel
DoB: 1971-11-09
PoB: 45155 Gien
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Le Mont de Pô 60260 Lamorlaye FRANCE
3213877 417809779 @Company
@Persons
@UBO
@INPI
BOUTIN Mathieu Jacques Michel
DoB: 1971-11-09
PoB: 45155 Gien
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Le Mont de Pô 60260 Lamorlaye FRANCE
5566842 424131357 @Company
@Persons
@UBO
@INPI
BOUTIN Florence
DoB: 1971-11-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 ruelle de la Basse Rivière 44115 Haute-Goulaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6341603 522813799 @Company
@Persons
@UBO
@INPI
DURSUS Gilles Fernand Jacques
DoB: 1971-09-11
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lieu-dit Boutin 33620 Laruscade FRANCE
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
9981062 435279880 @Company
@Persons
@UBO
@INPI
BOUTIN GROLLEAU Valérie
DoB: 1971-11-14
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
7 route de Saint-Georges Tancoigné 49310 Lys-Haut-Layon 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.