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 1970-03-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370796 323324970 @Company
@Persons
@UBO
@INPI
BOUTON Philippe Henri Claude
DoB: 1970-10-17
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Boulins Creney 10150 Pont-Sainte-Marie FRANCE
3626150 508007978 @Company
@Persons
@UBO
@INPI
BOUTON Didier
DoB: 1970-04-19
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CAROUGE 71800 Amanzé France
4294173 812635464 @Company
@Persons
@UBO
@INPI
TAFFIN DESAINTJEAN Elisabeth Marie-Madeleine
DoB: 1970-01-03
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Henri Bouton 2590 Etreillers France
4294174 812635464 @Company
@Persons
@UBO
@INPI
TAFFIN DESAINTJEAN Elisabeth Marie-Madeleine
DoB: 1970-01-03
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Henri Bouton 2590 Etreillers France
4295094 443408992 @Company
@Persons
@UBO
@INPI
BOUTON Jean-François
DoB: 1970-05-03
PoB: VALENCIENNES 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du General Mangin 2870 Crépy France
4295817 443409057 @Company
@Persons
@UBO
@INPI
BOUTON Jean-François
DoB: 1970-05-03
PoB: VALENCIENNES 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du General Mangin 2870 Crépy France
5483193 802021253 @Company
@Persons
@UBO
@INPI
BOUTON Arnaud
DoB: 1970-03-03
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue Arthur Young 85000 La Roche-sur-Yon France
5491042 438297384 @Company
@Persons
@UBO
@INPI
LEGRAND BOUTON Dorothée
DoB: 1970-04-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin des Grandes Chaumes 85160 St Jean de Monts France
5491852 803728443 @Company
@Persons
@UBO
@INPI
BOUTON Arnaud
DoB: 1970-03-03
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 rue Arthur Young 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5552061 803432343 @Company
@Persons
@UBO
@INPI
BOUTON Arnaud
DoB: 1970-03-03
PoB: Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
144 rue Arthur Young 85000 La Roche-sur-Yon France
5557204 427750914 @Company
@Persons
@UBO
@INPI
BOUTON Arnaud
DoB: 1970-03-03
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue Arthur Young 85000 La Roche-sur-Yon France
5557205 427750914 @Company
@Persons
@UBO
@INPI
BOUTON Arnaud
DoB: 1970-03-03
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 rue Arthur Young 85000 La Roche-sur-Yon France
12363097 301500203 @Company
@Persons
@UBO
@INPI
DORFNER Jerome
DoB: 1970-05-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Quai DE DION BOUTON 92800 Puteaux FRANCE
13509722 552088536 @Company
@Persons
@UBO
@INPI
HOLDING INTERMODAL SERVICES
DoB: 382397404
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31-32 Quai de Dion Bouton 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127434 790400329 @Company
@Persons
@UBO
@INPI
DEJEAN DUTREY-LASSUS BOUTON Alexandre
DoB: 1970-09-22
PoB: Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Louis Caristan 97354 Remire-Montjoly France
14666416 377682869 @Company
@Persons
@UBO
@INPI
RIVIER Gaétanne
DoB: 1970-10-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Allée Croix Bouton 74940 Annecy 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.