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 BOUTTEMY 1959-12-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10988416 424054187 @Company
@Persons
@UBO
@INPI
BOUTTEMY Daniel
DoB: 1959-12-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Chapelle 62161 Duisans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10991545 477752158 @Company
@Persons
@UBO
@INPI
BOUTTEMY Daniel
DoB: 1959-12-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue de la Chapelle 62161 Duisans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10992612 434822557 @Company
@Persons
@UBO
@INPI
BOUTTEMY Daniel
DoB: 1959-12-26
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA CHAPELLE DUISANS 62161 MAROEUIL FRANCE
10993532 491373098 @Company
@Persons
@UBO
@INPI
BOUTTEMY Daniel
DoB: 1959-12-26
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA CHAPELLE 62161 DUISANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10996179 482381761 @Company
@Persons
@UBO
@INPI
BOUTTEMY Daniel
DoB: 1959-12-26
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Chapelle 62161 DUISANS FRANCE
11005093 490986890 @Company
@Persons
@UBO
@INPI
BOUTTEMY Daniel
DoB: 1959-12-26
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA CHAPELLE 62161 DUISANS FRANCE yes
@Cadastre
@Geotag
11006267 393628995 @Company
@Persons
@UBO
@INPI
BOUTTEMY Daniel Etienne Joseph
DoB: 1959-12-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de la Chapelle 62161 Duisans FRANCE
11006721 811607423 @Company
@Persons
@UBO
@INPI
BOUTTEMY Daniel
DoB: 1959-12-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue de la Chapelle 62161 Duisans FRANCE
11006981 441848918 @Company
@Persons
@UBO
@INPI
BOUTTEMY Daniel
DoB: 1959-12-26
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA CHAPELLE DUISANS 62161 MAROEUIL FRANCE
11010186 812719706 @Company
@Persons
@UBO
@INPI
BOUTTEMY Daniel
DoB: 1959-12-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Chapelle 62161 Duisans FRANCE
11010187 812719706 @Company
@Persons
@UBO
@INPI
BOUTTEMY Daniel
DoB: 1959-12-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue de la Chapelle 62161 Duisans FRANCE
11024367 349874578 @Company
@Persons
@UBO
@INPI
BOUTTEMY Daniel
DoB: 1959-12-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Chapelle 62161 Duisans FRANCE
11026495 433511847 @Company
@Persons
@UBO
@INPI
BOUTTEMY Daniel
DoB: 1959-12-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Chapelle 62161 Duisans FRANCE
11031898 490986874 @Company
@Persons
@UBO
@INPI
BOUTTEMY Daniel
DoB: 1959-12-26
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA CHAPELLE 62161 DUISANS FRANCE yes
@Cadastre
@Geotag
11033634 424082980 @Company
@Persons
@UBO
@INPI
BOUTTEMY Daniel
DoB: 1959-12-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Chapelle 62161 Duisans FRANCE
11043412 501447742 @Company
@Persons
@UBO
@INPI
BOUTTEMY Daniel
DoB: 1959-12-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Chapelle 62161 Duisans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11050851 477524250 @Company
@Persons
@UBO
@INPI
BOUTTEMY Daniel
DoB: 1959-12-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Chapelle 62161 Duisans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11051018 511091316 @Company
@Persons
@UBO
@INPI
BOUTTEMY Daniel
DoB: 1959-12-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Chapelle 62161 Duisans FRANCE yes
@Cadastre
@Geotag
11053706 477524235 @Company
@Persons
@UBO
@INPI
BOUTTEMY Daniel
DoB: 1959-12-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Chapelle 62161 Duisans FRANCE yes
@Cadastre
@Geotag

 

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.