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 1972-05-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
956045 812815553 @Company
@Persons
@UBO
@INPI
NABET Slimane
DoB: 1972-05-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Alexandre Boutin 69100 Villeurbanne France
956046 812815553 @Company
@Persons
@UBO
@INPI
NABET Slimane
DoB: 1972-05-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Alexandre Boutin 69100 Villeurbanne France
2949947 790441331 @Company
@Persons
@UBO
@INPI
LABOUE BOUTIN Caroline
DoB: 1972-05-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Pasteur 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
3950216 424095099 @Company
@Persons
@UBO
@INPI
BOUTIN Olivier Christian
DoB: 1972-05-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE SOUTINE 6800 CAGNES SUR MER FRANCE
4141729 519980130 @Company
@Persons
@UBO
@INPI
BOUTIN David Henri
DoB: 1972-04-11
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue de la République 77380 Combs-la-Ville FRANCE
5562275 809343684 @Company
@Persons
@UBO
@INPI
GOURMAUD Emmanuel
DoB: 1972-03-01
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Claude Boutin 44430 Le Loroux-Bottereau France
5681310 811854371 @Company
@Persons
@UBO
@INPI
BOUTIN SANZ Cécile
DoB: 1972-01-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit la Courtrie 72300 Solesmes FRANCE
5686131 393075262 @Company
@Persons
@UBO
@INPI
BOUTIN SANZ Cécile
DoB: 1972-01-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Courtrie 72300 Solesmes FRANCE
5698961 811828656 @Company
@Persons
@UBO
@INPI
BOUTIN SANZ Cécile
DoB: 1972-01-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Courtrie 72300 Solesmes FRANCE
6417625 824540280 @Company
@Persons
@UBO
@INPI
BESSE Philippe Francois Jacques
DoB: 1972-11-27
PoB: 31451 Revel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Route Boutin Simon 33450 SAINT SULPICE ET CAMEYRAC FRANCE
7180867 341173888 @Company
@Persons
@UBO
@INPI
BARO BOUTIN Isabelle
DoB: 1972-08-02
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Valserres le Collet 5000 Gap FRANCE yes
@Cadastre
@Geotag
12006779 500408984 @Company
@Persons
@UBO
@INPI
BIEMON BOUTIN Fabiola
DoB: 1972-01-13
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 Rue Victor Hugo Faverges 74210 Faverges-Seythenex France
12312777 539171157 @Company
@Persons
@UBO
@INPI
BIRD BOUTIN Pamela
DoB: 1972-01-14
PoB: Dublin IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Président Kruger 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12312778 539171157 @Company
@Persons
@UBO
@INPI
BIRD BOUTIN Pamela
DoB: 1972-01-14
PoB: Dublin IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Président Kruger 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
13325244 828227793 @Company
@Persons
@UBO
@INPI
YVROUD BOUTIN Nathalie
DoB: 1972-01-08
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Anselme Mathieu 84230 Châteauneuf-du-Pape FRANCE
13400659 488614207 @Company
@Persons
@UBO
@INPI
YVROUD BOUTIN Nathalie
DoB: 1972-01-08
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ANSELME MATHIEU 84230 CHATEAUNEUF DU PAPE FRANCE yes
@Cadastre
@Geotag
13428991 790003214 @Company
@Persons
@UBO
@INPI
BOUTIN Olivier
DoB: 1972-01-17
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Antony Réal 84100 Orange FRANCE
13428992 790003214 @Company
@Persons
@UBO
@INPI
BOUTIN Olivier
DoB: 1972-01-17
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Antony Réal 84100 Orange 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.