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 BOUTON 1967-08-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397099 498105410 @Company
@Persons
@UBO
@INPI
BOUTON Fabrice
DoB: 1967-08-31
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue René Pernin 39100 Dole France yes
@Cadastre
@Geotag
397100 498105410 @Company
@Persons
@UBO
@INPI
BOUTON Fabrice
DoB: 1967-08-31
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue René Pernin 39100 Dole France yes
@Cadastre
@Geotag
538829 841740111 @Company
@Persons
@UBO
@INPI
Thiery de Bercegol du Moulin Jean-Christophe
DoB: 1967-05-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
31-32 quai de Dion Bouton 92800 Puteaux France
1541139 394927057 @Company
@Persons
@UBO
@INPI
BAREILLE GILLES
DoB: 1967-02-27
PoB: 31 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Quai DE DION BOUTON 92800 Puteaux FRANCE
11309227 828775940 @Company
@Persons
@UBO
@INPI
BOUTON Fabrice Laurent
DoB: 1967-08-31
PoB: 39198 Dole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Rue René Pernin 39100 Dole France
11314265 508197746 @Company
@Persons
@UBO
@INPI
BOUTON Fabrice
DoB: 1967-08-31
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Serre 39290 Moissey France
11317500 499016095 @Company
@Persons
@UBO
@INPI
BOUTON Fabrice
DoB: 1967-08-31
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Serre 39290 Moissey France
11317501 499016095 @Company
@Persons
@UBO
@INPI
BOUTON Fabrice
DoB: 1967-08-31
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Serre 39290 Moissey France
11330967 498105410 @Company
@Persons
@UBO
@INPI
BOUTON Fabrice
DoB: 1967-08-31
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Serre 39290 Moissey France yes
@Cadastre
@Geotag
11330968 498105410 @Company
@Persons
@UBO
@INPI
BOUTON Fabrice
DoB: 1967-08-31
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Serre 39290 Moissey France yes
@Cadastre
@Geotag
12162468 440310381 @Company
@Persons
@UBO
@INPI
EXAF
DoB: 602031379
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31-32 Quai DE DION BOUTON 92800 Puteaux FRANCE
12162469 440310381 @Company
@Persons
@UBO
@INPI
EXAF
DoB: 602031379
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31-32 Quai DE DION BOUTON 92800 Puteaux FRANCE
12369249 538601105 @Company
@Persons
@UBO
@INPI
THIERY DE BERCEGOL DU MOULIN THIERY Jean Christophe
DoB: 1967-05-03
PoB: 75108 PARIS 08 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31-32 Quai de Dion Bouton 92800 Puteaux FRANCE
12428206 797476751 @Company
@Persons
@UBO
@INPI
THIERY DE BERCEGOL DU MOULIN Jean-Christophe
DoB: 1967-05-03
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31-32 Quai de Dion Bouton 92800 Puteaux 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.