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 BOUQUET 1950-05-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1413049 430210294 @Company
@Persons
@UBO
@INPI
BOUQUET Jean Marie Eugene Pierre
DoB: 1950-10-23
PoB: 79191 NIORT ( DEUX SEVRES ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. DE L'ESPERANCE 79000 NIORT FRANCE
1811643 572210011 @Company
@Persons
@UBO
@INPI
BOUQUET THIERRY
DoB: 1950-12-10
PoB: ROME ITALIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2387497 478130578 @Company
@Persons
@UBO
@INPI
IRIS FRANCOIS, JEAN, MARC
DoB: 1950-10-30
PoB: ETIVAL CLAIREFONTAINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Bouquet 92370 Chaville France
4926185 401957477 @Company
@Persons
@UBO
@INPI
BOUQUET ROCHE Evelyne Georgette
DoB: 1950-05-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin du Bois Ragot 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4926186 401957477 @Company
@Persons
@UBO
@INPI
BOUQUET ROCHE Evelyne Georgette
DoB: 1950-05-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Bois Ragot 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5759259 430346981 @Company
@Persons
@UBO
@INPI
BOUQUET Jean Marie
DoB: 1950-10-23
PoB: 79191 79 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Espérance 79000 NIORT FRANCE
5796354 814252292 @Company
@Persons
@UBO
@INPI
BOUQUET Jean-Marie, Eugène, Pierre
DoB: 1950-10-23
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue des Villas 47200 Marmande FRANCE
6538414 815012984 @Company
@Persons
@UBO
@INPI
BOUQUET Jean Marie
DoB: 1950-10-23
PoB: 79191 Niort FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 Avenue des Villas 47200 Marmande FRANCE
6538415 815012984 @Company
@Persons
@UBO
@INPI
BOUQUET Jean Marie
DoB: 1950-10-23
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Avenue des Villas 47200 Marmande FRANCE
6622161 950396374 @Company
@Persons
@UBO
@INPI
BOUQUET Bernard
DoB: 1950-02-14
PoB: 34032 Béziers
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 Boulevard Radocanachi 13000 Marseille FRANCE
7067971 350360590 @Company
@Persons
@UBO
@INPI
BOUQUET VERGNES Maryvonne
DoB: 1950-10-10
PoB: NIORT (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE NEWTON 17440 AYTRE FRANCE
8670936 377733423 @Company
@Persons
@UBO
@INPI
BOUQUET VERGNES Maryvonne
DoB: 1950-10-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue NEWTON 17440 Aytré FRANCE
10654418 753630029 @Company
@Persons
@UBO
@INPI
BOUQUET Gérard, Jacky, Bernard
DoB: 1950-03-26
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Vergers 10700 Arcis-sur-Aube FRANCE
10660898 753589787 @Company
@Persons
@UBO
@INPI
BOUQUET Gérard, Jacky, Bernard
DoB: 1950-03-26
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Vergers 10700 Arcis-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12832076 379258072 @Company
@Persons
@UBO
@INPI
ROBION Jean-Michel
DoB: 1950-05-21
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASTIDE SAINT VICTOR LE BOUQUET 13100 SAINT ANTONIN SUR BAYON FRANCE yes
@Cadastre
@Geotag
12832077 379258072 @Company
@Persons
@UBO
@INPI
ROBION Jean-Michel
DoB: 1950-05-21
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BASTIDE SAINT VICTOR LE BOUQUET 13100 SAINT ANTONIN SUR BAYON FRANCE yes
@Cadastre
@Geotag
13148975 438898322 @Company
@Persons
@UBO
@INPI
BOUQUET LEVESQUE Christine Françoise
DoB: 1950-10-06
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue N 34 Lieudit la Maison Cadine 77320 Choisy-en-Brie 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.