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 de Botton 1945-09-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523727 552025314 @Company
@Persons
@UBO
@INPI
De Botton Lewiner Colette
DoB: 1945-09-19
PoB: Le Caire EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue de Suresnes 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
689853 393525852 @Company
@Persons
@UBO
@INPI
DE BOTTON LEWINER Colette
DoB: 1945-09-19
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 AV DE SURESNES 92210 Saint-Cloud FRANCE
1685874 552081317 @Company
@Persons
@UBO
@INPI
De Botton Lewiner Colette
DoB: 1945-09-19
PoB: Le Caire EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue de Suresnes 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1686384 317218758 @Company
@Persons
@UBO
@INPI
de Botton Lewiner Colette
DoB: 1945-09-19
PoB: Le Caire EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue de Suresnes 92210 Saint-Cloud France
1905067 393525852 @Company
@Persons
@UBO
@INPI
de Botton Lewiner Colette
DoB: 1945-09-19
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue de Suresnes 92210 Saint Cloud France
1924572 483385142 @Company
@Persons
@UBO
@INPI
DE BOTTON LEWINER Colette
DoB: 1945-09-19
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue de Suresnes 92210 St Cloud France
1977607 445371693 @Company
@Persons
@UBO
@INPI
DE BOTTON LEWINER COLETET
DoB: 1945-09-19
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de Suresnes 92210 St Cloud France
2200831 443234935 @Company
@Persons
@UBO
@INPI
De Botton Lewiner Colette
DoB: 1945-09-19
PoB: Le Caire EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de Suresnes 92210 Saint-Cloud France yes
@Cadastre
@Geotag
2274903 572015246 @Company
@Persons
@UBO
@INPI
DE BOTTON LEWINER Colette
DoB: 1945-09-19
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue de Suresnes 92210 St Cloud France
2285546 440641546 @Company
@Persons
@UBO
@INPI
DE BOTTON COLETTE
DoB: 1945-09-19
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Suresnes 92210 Saint Cloud France yes
@Cadastre
@Geotag
12140493 484452693 @Company
@Persons
@UBO
@INPI
DE BOTTON LEWINER Colette
DoB: 1945-09-19
PoB: CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DE SURESNES 92210 Saint-Cloud FRANCE
12217992 552025314 @Company
@Persons
@UBO
@INPI
DE BOTTON LEWINER Colette
DoB: 1945-09-19
PoB: Le Caire EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue de Suresnes 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12233711 481715597 @Company
@Persons
@UBO
@INPI
DE BOTTON LEWINER Colette
DoB: 1945-09-19
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DE SURESNES 92210 Saint-Cloud FRANCE
12348750 403186042 @Company
@Persons
@UBO
@INPI
DE BOTTON Colette
DoB: 1945-09-19
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DE SURESNES 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
12355876 408557973 @Company
@Persons
@UBO
@INPI
DE BOTTON COLETTE
DoB: 1945-09-19
PoB: LE CAIRE (EGYPTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DE SURESNES 92210 SAINT-CLOUD FRANCE yes
@Cadastre
@Geotag
12359143 440072577 @Company
@Persons
@UBO
@INPI
DE BOTTON LEWINER Colette
DoB: 1945-09-19
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Avenue DE SURESNES 92210 Saint-Cloud 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.