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 1954-02-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1898697 391669942 @Company
@Persons
@UBO
@INPI
BOCQUET NICOLAS
DoB: 1954-05-27
PoB: PARIS (15)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis allée du Bord de l' Eau 75016 Paris France
1898698 391669942 @Company
@Persons
@UBO
@INPI
BOCQUET NICOLAS
DoB: 1954-05-27
PoB: PARIS (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis allée du Bord de l' Eau 75016 Paris France
2100839 353295934 @Company
@Persons
@UBO
@INPI
BOCQUET NICOLAS
DoB: 1954-05-27
PoB: 75015 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis allée du Bord de l'Eau 75016 Paris France yes
@Cadastre
@Geotag
2100840 353295934 @Company
@Persons
@UBO
@INPI
BOCQUET NICOLAS
DoB: 1954-05-27
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis allée du Bord de l'Eau 75016 Paris France yes
@Cadastre
@Geotag
2620632 421692914 @Company
@Persons
@UBO
@INPI
BOCQUET DUC MAUGE Marguerite Marie Geneviève
DoB: 1954-06-22
PoB: Dalaba (guinee Francaise)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Montmeyras 26130 Saint-Paul-Trois-Châteaux France
3210394 348163635 @Company
@Persons
@UBO
@INPI
BOCQUET Gérard André Edmond
DoB: 1954-02-22
PoB: 60636 Thourotte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Royale 60138 Chiry-Ourscamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3210395 348163635 @Company
@Persons
@UBO
@INPI
BOCQUET Gérard André Edmond
DoB: 1954-02-22
PoB: 60636 Thourotte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue Royale 60138 Chiry-Ourscamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4891913 529102253 @Company
@Persons
@UBO
@INPI
BOCQUET Hervé Reynald
DoB: 1954-02-05
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin du Gravier Blanc 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4930244 343831921 @Company
@Persons
@UBO
@INPI
BOCQUET Herve
DoB: 1954-02-05
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin du Gravier Blanc 69330 Meyzieu France
4973052 532297975 @Company
@Persons
@UBO
@INPI
BOCQUET Hervé
DoB: 1954-02-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Gravier Blanc 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5060876 349496513 @Company
@Persons
@UBO
@INPI
BOCQUET Herve Reynald
DoB: 1954-02-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Gravier Blanc 69330 Meyzieu France
9441591 394684658 @Company
@Persons
@UBO
@INPI
BOCQUET Hervé
DoB: 1954-02-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Gravier Blanc 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9758423 524174554 @Company
@Persons
@UBO
@INPI
PARNIEWICZ Andrzej
DoB: 1954-06-05
PoB: ZBASZYN POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 rue Henri Bocquet 59111 Bouchain France
11284182 477492300 @Company
@Persons
@UBO
@INPI
BOCQUET Philippe Jean-Adrien
DoB: 1954-03-18
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 FERME DE NERETZ 50690 TEURTHEVILLE HAGUE 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.