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 1980-09-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4788594 534573639 @Company
@Persons
@UBO
@INPI
BOUTIN DAVID Marina
DoB: 1980-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue Hubert 94210 La Varenne Saint-Hilaire FRANCE
5576819 823397013 @Company
@Persons
@UBO
@INPI
JOGUET HARDY Florence
DoB: 1980-09-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Colonel Boutin 44000 Nantes France yes
@Cadastre
@Geotag
5576820 823397013 @Company
@Persons
@UBO
@INPI
JOGUET HARDY Florence
DoB: 1980-09-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Colonel Boutin 44000 Nantes France yes
@Cadastre
@Geotag
5978439 810318881 @Company
@Persons
@UBO
@INPI
JOGUET HARDY Florence Odile
DoB: 1980-09-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Colonel Boutin 44000 Nantes France yes
@Cadastre
@Geotag
5981489 810294587 @Company
@Persons
@UBO
@INPI
JOGUET HARDY Florence Odile
DoB: 1980-09-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Colonel Boutin 44000 Nantes France
7987190 654800358 @Company
@Persons
@UBO
@INPI
BOUTIN Sabrina
DoB: 1980-12-18
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Jacques Poirrier 37300 Joue les Tours France
8664367 825246366 @Company
@Persons
@UBO
@INPI
BARANGER Olivier
DoB: 1980-08-09
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue André Boutin 79600 Louin FRANCE
8673823 478308364 @Company
@Persons
@UBO
@INPI
BARANGER Olivier
DoB: 1980-08-09
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue André Boutin 79600 Louin FRANCE
8731177 491572137 @Company
@Persons
@UBO
@INPI
BOUTIN Vincent-Marie
DoB: 1980-09-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Gravouses 63000 Clermont-Ferrand FRANCE
8731178 491572137 @Company
@Persons
@UBO
@INPI
BOUTIN Vincent-Marie
DoB: 1980-09-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Gravouses 63000 Clermont-Ferrand FRANCE
8742803 504503947 @Company
@Persons
@UBO
@INPI
BOUTIN Teddy
DoB: 1980-02-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Matharet 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8751242 491571881 @Company
@Persons
@UBO
@INPI
BOUTIN Vincent
DoB: 1980-09-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Gravouses 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8751243 491571881 @Company
@Persons
@UBO
@INPI
BOUTIN Vincent
DoB: 1980-09-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Gravouses 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
10222266 503275588 @Company
@Persons
@UBO
@INPI
BOUTIN Sébastien Philippe
DoB: 1980-03-25
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Avenue de la Libération 15210 Ydes France
11004732 388238628 @Company
@Persons
@UBO
@INPI
BOUTIN ALLEXANDRE Hélène
DoB: 1980-09-09
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B rue de la Lombardie 62140 Fressin FRANCE
11004733 388238628 @Company
@Persons
@UBO
@INPI
BOUTIN ALLEXANDRE Hélène
DoB: 1980-09-09
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26B rue de la Lombardie 62140 Fressin FRANCE
15821487 827557091 @Company
@Persons
@UBO
@INPI
BOUTIN Guillaume
DoB: 1980-06-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Chemin de Martinot 7300 Saint-Jean-de-Muzols FRANCE
15911332 882243736 @Company
@Persons
@UBO
@INPI
Joguet Joguet-Hardy Florence
DoB: 1980-09-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Colonel Boutin 44000 Nantes France
16211115 823397013 @Company
@Persons
@UBO
@INPI
JOGUET HARDY Florence
DoB: 1980-09-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Colonel Boutin 44000 Nantes 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.