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 BOUGUET 1948-06-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7339052 790387989 @Company
@Persons
@UBO
@INPI		 BOUGUET Jean-Pierre, André, Marie
DoB: 1948-06-17
PoB: Alger ALGERIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 5 rue des Gours 34070 Montpellier FRANCE
7380665 332978253 @Company
@Persons
@UBO
@INPI		 BOUGUET Jean-Pierre Andre
DoB: 1948-06-17
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 PL. DU BUIS 34380 ST MARTIN DE LONDRES FRANCE
7384604 532532702 @Company
@Persons
@UBO
@INPI		 BOUGUET Jean-Pierre, André, Marie
DoB: 1948-06-17
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 5 rue des Gours 34070 Montpellier FRANCE
7386288 447482522 @Company
@Persons
@UBO
@INPI		 BOUGUET Jean-Pierre André Marie
DoB: 1948-06-17
PoB: Alger ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 5 rue des Gours 34070 Montpellier FRANCE
7414793 319913240 @Company
@Persons
@UBO
@INPI		 BOUGUET Jean-Pierre Andre Marie
DoB: 1948-06-17
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RES CHATEAU D'ALCO BAT 10 RUE DES AVANTS MONTS 34100 MONTPELLIER FRANCE
7414794 319913240 @Company
@Persons
@UBO
@INPI		 BOUGUET Jean-Pierre Andre Marie
DoB: 1948-06-17
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 RES CHATEAU D'ALCO BAT 10 RUE DES AVANTS MONTS 34100 MONTPELLIER FRANCE
12065731 325824332 @Company
@Persons
@UBO
@INPI		 BOUGUET Jean-Pierre, André, Marie
DoB: 1948-06-17
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue des Gours 34000 Montpellier FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12093031 325824340 @Company
@Persons
@UBO
@INPI		 BOUGUET Jean-Pierre
DoB: 1948-06-17
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue des Gours 34000 Montpellier FRANCE
12093803 508571593 @Company
@Persons
@UBO
@INPI		 BOUGUET Jean Pierre
DoB: 1948-06-17
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue des Gours 34000 Montpellier FRANCE
14763405 393025697 @Company
@Persons
@UBO
@INPI		 BOUGUET Jean-Pierre André Marie
DoB: 1948-06-17
PoB: Alger Algérie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 9 T Avenue de la Gaillarde Residence Jardin d'Oc 34000 Montpellier France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
16195046 393025697 @Company
@Persons
@UBO
@INPI		 BOUGUET Jean-Pierre André Marie
DoB: 1948-06-17
PoB: Alger Algérie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 9 T Avenue de la Gaillarde Residence Jardin d'Oc 34000 Montpellier 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.