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 BUTELOT 1947-06-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417013 303914667 @Company
@Persons
@UBO
@INPI
BUTELOT Daniel
DoB: 1947-06-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 Rue de Liège 75008 Paris FRANCE
418177 321883878 @Company
@Persons
@UBO
@INPI
BUTELOT DANIEL
DoB: 1947-06-01
PoB: PARIS (9E)
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue JACQUES DELPORTE 77500 Chelles FRANCE
448575 552060519 @Company
@Persons
@UBO
@INPI
BUTELOT Daniel
DoB: 1947-06-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Rue de Monceau 75008 Paris FRANCE
1137581 732023585 @Company
@Persons
@UBO
@INPI
BUTELOT Daniel
DoB: 1947-06-01
PoB: 77 CHELLES
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Rue DE MONCEAU 75008 Paris FRANCE
1235587 338101280 @Company
@Persons
@UBO
@INPI
BUTELOT Daniel
DoB: 1947-06-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue de Monceau 75008 Paris FRANCE
2014668 309785533 @Company
@Persons
@UBO
@INPI
BUTELOT Daniel
DoB: 1947-06-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Jacques Delporte 77500 Chelles France
2315281 381974377 @Company
@Persons
@UBO
@INPI
BUTELOT DANIEL
DoB: 1947-06-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Jacques Delporte 77500 Chelles France
2345305 303914667 @Company
@Persons
@UBO
@INPI
BUTELOT DANIEL
DoB: 1947-06-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 rue de Liège 75008 Paris France
2477040 330139239 @Company
@Persons
@UBO
@INPI
BUTELOT Daniel
DoB: 1947-06-01
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 rue de Monceau 75008 Paris France
2948686 421277534 @Company
@Persons
@UBO
@INPI
BUTELOT Daniel
DoB: 1947-06-01
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 rue de Monceau 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2968281 528043227 @Company
@Persons
@UBO
@INPI
BUTELOT Daniel
DoB: 1947-06-01
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 rue de Monceau 75008 Paris 08 FRANCE
4749808 347456469 @Company
@Persons
@UBO
@INPI
BUTELOT Daniel
DoB: 1947-06-01
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 Rue de Liège 75008 Paris FRANCE
4796740 532987492 @Company
@Persons
@UBO
@INPI
BUTELOT Daniel
DoB: 1947-06-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Rue de Monceau 75008 Paris FRANCE
6203949 317922631 @Company
@Persons
@UBO
@INPI
BUTELOT Danièl Emile Jean-François
DoB: 1947-06-01
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Jacques Delaporte 77500 Chelles FRANCE yes
@Cadastre
@Geotag
7794298 316731223 @Company
@Persons
@UBO
@INPI
BUTELOT Daniel
DoB: 1947-06-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Rue MONCEAU 75008 Paris FRANCE
7962830 524052768 @Company
@Persons
@UBO
@INPI
BUTELOT Daniel
DoB: 1947-06-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Rue de Monceau 75008 Paris FRANCE
12404413 301123691 @Company
@Persons
@UBO
@INPI
BUTELOT Daniel
DoB: 1947-06-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Rue De monceau 75008 Paris FRANCE
13152646 533026043 @Company
@Persons
@UBO
@INPI
BUTELOT Daniel Emile Jean-François
DoB: 1947-06-01
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jacques Delporte 77500 Chelles France
13152647 533026043 @Company
@Persons
@UBO
@INPI
BUTELOT Daniel Emile Jean-François
DoB: 1947-06-01
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Jacques Delporte 77500 Chelles France
13460900 421277534 @Company
@Persons
@UBO
@INPI
BUTELOT Daniel
DoB: 1947-06-01
PoB: 75109 Paris 09(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14776336 316731223 @Company
@Persons
@UBO
@INPI
BUTELOT Daniel
DoB: 1947-06-01
PoB: 75109 Paris 9(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Rue de Monceau 75008 Paris 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.