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 1963-05-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435280 448753244 @Company
@Persons
@UBO
@INPI
VONGCHALEUN Evelyne
DoB: 1963-02-05
PoB: PAKSE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Léon Bocquet 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
1006583 419802749 @Company
@Persons
@UBO
@INPI
BOCQUET Philippe
DoB: 1963-07-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Erables 32 Rue des Pommaries Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
1006584 419802749 @Company
@Persons
@UBO
@INPI
BOCQUET Philippe
DoB: 1963-07-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Erables 32 Rue des Pommaries Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
2000525 800798753 @Company
@Persons
@UBO
@INPI
Vongchaleun Bayseng Chanh Evelyne
DoB: 1963-02-05
PoB: Paksé LAOS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Léon Bocquet 94100 Saint-Maur-des-Fossés France
4728138 519863724 @Company
@Persons
@UBO
@INPI
VONGCHALEUN BAYSENGCHANH Evelyne
DoB: 1963-02-05
PoB: PAKSE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Léon Bocquet 94100 Saint-Maur-des-Fossés FRANCE
4820013 411413032 @Company
@Persons
@UBO
@INPI
VONGCHALEUN BAYSENGCHANH Evelyne
DoB: 1963-02-05
PoB: PAKSE (LAOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Léon Bocquet 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4820014 411413032 @Company
@Persons
@UBO
@INPI
VONGCHALEUN BAYSENGCHANH Evelyne
DoB: 1963-02-05
PoB: PAKSE (LAOS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Léon Bocquet 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
7048214 498260298 @Company
@Persons
@UBO
@INPI
MICHEL Marc Léon
DoB: 1963-06-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Louis Bocquet 69100 Villeurbanne FRANCE
7148992 805245164 @Company
@Persons
@UBO
@INPI
BOCQUET François, Joseph, Lucien
DoB: 1963-05-02
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 chemin de Chez Cutaz 74160 Beaumont FRANCE
7148993 805245164 @Company
@Persons
@UBO
@INPI
BOCQUET François, Joseph, Lucien
DoB: 1963-05-02
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 chemin de Chez Cutaz 74160 Beaumont FRANCE
10307804 452593783 @Company
@Persons
@UBO
@INPI
ZULIAN BOCQUET Sylvie Françoise
DoB: 1963-05-10
PoB: 73065 Chambéry
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
977 Chemin de la Baye 73100 Aix-les-Bains FRANCE
10520013 534428743 @Company
@Persons
@UBO
@INPI
MICHEL Marc
DoB: 1963-06-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Louis Bocquet 69100 Villeurbanne FRANCE
11661436 326406980 @Company
@Persons
@UBO
@INPI
BOCQUET Jérôme Jean Christian
DoB: 1963-10-07
PoB: 61214 L'AIGLE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saragosse 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
12010898 419802749 @Company
@Persons
@UBO
@INPI
BOCQUET Philippe
DoB: 1963-07-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ERABLES 32 RUE DES POMMARIES Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
13147046 798235636 @Company
@Persons
@UBO
@INPI
VONGCHALEUN BAYSENGCHANH Evelyne
DoB: 1963-02-05
PoB: PAKSE LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Léon Bocquet 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13155928 493034854 @Company
@Persons
@UBO
@INPI
VONGCHALEUN Evelyne
DoB: 1963-02-05
PoB: PAKSE LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Léon Bocquet 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
13194086 490326808 @Company
@Persons
@UBO
@INPI
VONGCHALEUN Evelyne
DoB: 1963-02-05
PoB: PAKSE LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Léon Bocquet 94100 Saint-Maur-des-Fossés 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.