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 BOCQUET 1950-05-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29037 315795484 @Company
@Persons
@UBO
@INPI
BOCQUET Dominique
DoB: 1950-05-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
91 Montée de l'Observance 69009 Lyon France yes
@Cadastre
@Geotag
920042 315795484 @Company
@Persons
@UBO
@INPI
BOCQUET Dominique
DoB: 1950-05-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
91 Montée de l'Observance 69009 Lyon France yes
@Cadastre
@Geotag
3179117 447902446 @Company
@Persons
@UBO
@INPI
BOCQUET Maryse Denise
DoB: 1950-02-19
PoB: 60636 Thourotte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jean Antoine Leré 60200 Compiègne FRANCE
4323009 492943907 @Company
@Persons
@UBO
@INPI
BOCQUET CARTIGNY Chantal Jeanne Olga
DoB: 1950-11-29
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Moulin 2260 Lerzy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4323010 492943907 @Company
@Persons
@UBO
@INPI
BOCQUET CARTIGNY Chantal Jeanne Olga
DoB: 1950-11-29
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Moulin 2260 Lerzy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5113280 315795484 @Company
@Persons
@UBO
@INPI
BOCQUET Dominique
DoB: 1950-05-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
91 Montée de l'Observance 69009 Lyon France yes
@Cadastre
@Geotag
5182540 349279026 @Company
@Persons
@UBO
@INPI
BOCQUET BIANCO Annie Suzanne Valentine
DoB: 1950-08-17
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Cours 12130 Saint-Geniez-d'Olt FRANCE yes
@Cadastre
@Geotag
5182541 349279026 @Company
@Persons
@UBO
@INPI
BOCQUET BIANCO Annie Suzanne Valentine
DoB: 1950-08-17
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Cours 12130 Saint-Geniez-d'Olt FRANCE yes
@Cadastre
@Geotag
5190564 351180005 @Company
@Persons
@UBO
@INPI
BOCQUET BIANCO Annie Suzanne Valentine
DoB: 1950-08-17
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Cours 12130 Saint-Geniez-d'Olt FRANCE
6652861 345236566 @Company
@Persons
@UBO
@INPI
BOCQUET MARYSE, DENISE BLEUET
DoB: 1950-02-19
PoB: 60636 Thourotte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE PICARDIE 60190 Arsy FRANCE
6662436 337678676 @Company
@Persons
@UBO
@INPI
BOCQUET BLEUET Maryse Denise
DoB: 1950-02-19
PoB: 60636 Thourotte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DE LA PERCHATIERE 86290 Journet FRANCE
10476720 434508289 @Company
@Persons
@UBO
@INPI
BOUCHER BOCQUET Geneviève Berthe
DoB: 1950-04-17
PoB: 62685 RADINGHEM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE A Grés 62310 Matringhem FRANCE
11421423 532010121 @Company
@Persons
@UBO
@INPI
VAUTRIN Christian
DoB: 1950-08-24
PoB: 54431 Pont-à-Mousson
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Rue Henri Bocquet 59111 Bouchain FRANCE
15829438 315795484 @Company
@Persons
@UBO
@INPI
BOCQUET Dominique
DoB: 1950-05-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
91 Montée de l'Observance 69009 Lyon 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.