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 BOCQUILLON 1947-04-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2957588 528944911 @Company
@Persons
@UBO
@INPI
BOCQUILLON Michelle
DoB: 1947-07-31
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de la Ferme 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3183048 443882592 @Company
@Persons
@UBO
@INPI
BOCQUILLON Francois Jacques
DoB: 1947-04-05
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Place 60300 Baron FRANCE yes
@Cadastre
@Geotag
3191788 403435845 @Company
@Persons
@UBO
@INPI
BOCQUILLON François Jacques
DoB: 1947-04-05
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Maréchal de Lattre de Tassign Le Manoir 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3195565 319746749 @Company
@Persons
@UBO
@INPI
BOCQUILLON Francois Jacques
DoB: 1947-04-05
PoB: SENLIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place de la République Ferme de la Place 60300 Baron FRANCE
4313898 351761523 @Company
@Persons
@UBO
@INPI
BOCQUILLON BRUSSELLES Josiane
DoB: 1947-03-10
PoB: 08467 Vaux-Montreuil (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean Racine 2190 Guignicourt France
9314662 392532842 @Company
@Persons
@UBO
@INPI
BOCQUILLON Michelle
DoB: 1947-07-31
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE LA FERME NEUILLY SUR SEINE 92200 FRANCE
11036507 424823607 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOCQUILLON Colette
DoB: 1947-07-28
PoB: MENIN (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA CAVEE CAMBLAIN L'ABBE 62690 AUBIGNY EN ARTOIS FRANCE
11140576 493534465 @Company
@Persons
@UBO
@INPI
BOCQUILLON Jean Patrick
DoB: 1947-05-06
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE RAMAIL 24390 BADEFOLS D ANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11140577 493534465 @Company
@Persons
@UBO
@INPI
BOCQUILLON Jean Patrick
DoB: 1947-05-06
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LE RAMAIL 24390 BADEFOLS D ANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12215865 818111312 @Company
@Persons
@UBO
@INPI
BOCQUILLON Michelle
DoB: 1947-07-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de la Ferme 92200 Neuilly-sur-Seine 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.