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 1977-04-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1084344 828581645 @Company
@Persons
@UBO
@INPI
MONEUS Cyprien
DoB: 1977-09-04
PoB: BOUTIN THOMAZEAU HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place ROGER SALENGRO 95140 Garges-lès-Gonesse FRANCE
1650388 793393984 @Company
@Persons
@UBO
@INPI
MONEUS Cyprien
DoB: 1977-09-04
PoB: BOUTIN THOMAZEAU HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place ROGER SALENGRO 95140 Garges-lès-Gonesse FRANCE
3938931 487775611 @Company
@Persons
@UBO
@INPI
BOUTIN Bertrand
DoB: 1977-01-03
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE DU DOCTEUR MAURAN 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3938932 487775611 @Company
@Persons
@UBO
@INPI
BOUTIN Bertrand
DoB: 1977-01-03
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B RUE DU DOCTEUR MAURAN 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6173182 528970908 @Company
@Persons
@UBO
@INPI
BOUTIN Fabrice Jean-Pierre
DoB: 1977-04-03
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement la Pépinière 63340 Le Breuil-sur-Couze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6173183 528970908 @Company
@Persons
@UBO
@INPI
BOUTIN Fabrice Jean-Pierre
DoB: 1977-04-03
PoB: 63178 Issoire (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement la Pépinière 63340 Le Breuil-sur-Couze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6654726 514606417 @Company
@Persons
@UBO
@INPI
BROSSARD BOUTIN Peggy Soizic
DoB: 1977-03-09
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue d'Yversay 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
6654727 514606417 @Company
@Persons
@UBO
@INPI
BROSSARD BOUTIN Peggy Soizic
DoB: 1977-03-09
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue d'Yversay 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
6670267 514790674 @Company
@Persons
@UBO
@INPI
BROSSARD BOUTIN Peggy Soizic
DoB: 1977-03-09
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue d'Yversay 86170 Neuville-de-Poitou FRANCE
8731302 794022137 @Company
@Persons
@UBO
@INPI
BOUTIN Fabrice
DoB: 1977-04-03
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement la Pépinière 63340 Le Breuil-sur-Couze FRANCE yes
@Cadastre
@Geotag
9309329 815064647 @Company
@Persons
@UBO
@INPI
BOUTIN Emmanuel, Patrice
DoB: 1977-05-10
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Doux Marais le Presbytère 14270 Sainte-Marie-aux-anglais FRANCE
9317343 489765677 @Company
@Persons
@UBO
@INPI
BOUTIN Emmanuel Patrice
DoB: 1977-05-10
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Doux Marais le Presbytère 14270 Sainte-Marie-aux-anglais FRANCE
9320500 382036960 @Company
@Persons
@UBO
@INPI
BOUTIN Emmanuel Patrice
DoB: 1977-05-10
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Doux Marais le Presbytère 14270 Sainte-Marie-aux-anglais FRANCE yes
@Cadastre
@Geotag
9320501 382036960 @Company
@Persons
@UBO
@INPI
BOUTIN Emmanuel Patrice
DoB: 1977-05-10
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Doux Marais le Presbytère 14270 Sainte-Marie-aux-anglais FRANCE yes
@Cadastre
@Geotag
9407789 477865802 @Company
@Persons
@UBO
@INPI
DESMONS Juliette
DoB: 1977-10-10
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD MENEZ BOUTIN 29120 COMBRIT FRANCE
10983691 784032385 @Company
@Persons
@UBO
@INPI
BOUTIN Remi
DoB: 1977-12-16
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 route d'Hesdin 62990 Lebiez FRANCE yes
@Cadastre
@Geotag
12142930 828698894 @Company
@Persons
@UBO
@INPI
BOUTIN Cécile
DoB: 1977-04-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Molitor 75016 Paris FRANCE
13384163 329254247 @Company
@Persons
@UBO
@INPI
BOUTIN Marion
DoB: 1977-06-08
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier saint laurent 84110 Villedieu FRANCE
16146461 510130883 @Company
@Persons
@UBO
@INPI
BOUTIN Maryline
DoB: 1977-06-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mons 43500 Saint-Georges-Lagricol 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.