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 1967-12-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514967 450414982 @Company
@Persons
@UBO
@INPI
Gabla El Mouden Khaddouj
DoB: 1967-12-19
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 quai de Dion Bouton 92800 Puteaux France
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
1819887 788619161 @Company
@Persons
@UBO
@INPI
Garcia Xavier
DoB: 1967-05-04
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Jean Bouton 75012 Paris France
2328546 404494387 @Company
@Persons
@UBO
@INPI
Dayan Emmanuel
DoB: 1967-08-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 rue Jean Bouton 75012 Paris France
2405674 534382288 @Company
@Persons
@UBO
@INPI
Scoarnec Jacquier Valerie
DoB: 1967-08-08
PoB: 29039 Concarneau (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jean Bouton 75012 Paris France
4858262 521182352 @Company
@Persons
@UBO
@INPI
BOUTON Marie-Hélène
DoB: 1967-12-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
596 I Route de Frontigny 69390 Charly France yes
@Cadastre
@Geotag
4858263 521182352 @Company
@Persons
@UBO
@INPI
BOUTON Marie-Hélène
DoB: 1967-12-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
596 I Route de Frontigny 69390 Charly France yes
@Cadastre
@Geotag
4891229 808265441 @Company
@Persons
@UBO
@INPI
BOUTON LEWANDOWSKI Géraldine Anne Guillemette
DoB: 1967-03-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue De la Grande Rotonnière 69520 Grigny France yes
@Cadastre
@Geotag
4891230 808265441 @Company
@Persons
@UBO
@INPI
BOUTON LEWANDOWSKI Géraldine Anne Guillemette
DoB: 1967-03-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De la Grande Rotonnière 69520 Grigny France yes
@Cadastre
@Geotag
4911842 489228700 @Company
@Persons
@UBO
@INPI
BOUTON Marie-Hélène
DoB: 1967-12-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
596 I Route de Frontigny Le Gobelet d'Or 69390 Charly France
4911843 489228700 @Company
@Persons
@UBO
@INPI
BOUTON Marie-Hélène
DoB: 1967-12-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
596 I Route de Frontigny Le Gobelet d'Or 69390 Charly France
4972630 449379775 @Company
@Persons
@UBO
@INPI
BOUTON Marie-hélène Angèle
DoB: 1967-12-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
596 I Route de Frontigny 69390 Charly France
10594814 393785100 @Company
@Persons
@UBO
@INPI
ROUSSET Vincent
DoB: 1967-02-04
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier BOUTON 7410 Colombier-le-Vieux France
11333296 351390059 @Company
@Persons
@UBO
@INPI
VILLET Luc Simon Philippe
DoB: 1967-05-10
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Impasse Georges Bouton 39380 Bans France
12205564 492714779 @Company
@Persons
@UBO
@INPI
POMPIGNOLI Ludovic
DoB: 1967-07-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31-32 de Dion Bouton 92800 Puteaux FRANCE
12223068 492950860 @Company
@Persons
@UBO
@INPI
POMPIGNOLI Ludovic
DoB: 1967-07-06
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Président
@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
12379256 534766712 @Company
@Persons
@UBO
@INPI
JUTS Christophe Francois
DoB: 1967-04-28
PoB: 92063 RUEIL-MALMAISON (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Quai de Dion Bouton Bât B - appt 26 92800 Puteaux FRANCE
12407541 394001754 @Company
@Persons
@UBO
@INPI
MOREL Catherine Francine Marie
DoB: 1967-05-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 B Quai DE DION BOUTON 92800 Puteaux FRANCE
12416712 485374128 @Company
@Persons
@UBO
@INPI
POMPIGNOLI Ludovic
DoB: 1967-07-06
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31-32 Quai De Dion bouton 92800 Puteaux FRANCE
12416713 485374128 @Company
@Persons
@UBO
@INPI
MATIN PLUS
DoB: 492714779
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31/32 Quai De Dion bouton 92800 Puteaux FRANCE
13006473 797387271 @Company
@Persons
@UBO
@INPI
GAEC DES COQUELICOTS
DoB: 324802677
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
39380 Bans FRANCE
13006474 797387271 @Company
@Persons
@UBO
@INPI
GAEC DES COQUELICOTS
DoB: 324802677
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39380 Bans FRANCE
15445210 449379775 @Company
@Persons
@UBO
@INPI
BOUTON Marie-Hélène Angèle
DoB: 1967-12-05
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
596 Route de Frontigny Le Gobelet d'Or 69390 Charly 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.