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 1951-04-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1358711 508083268 @Company
@Persons
@UBO
@INPI
PERRAUD ROUGIER Chantal Martine
DoB: 1951-08-30
PoB: 17355 Sainte-Lheurine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE du Bouquet - Orlut 16200 Mérignac FRANCE
1358712 508083268 @Company
@Persons
@UBO
@INPI
PERRAUD ROUGIER Chantal Martine
DoB: 1951-08-30
PoB: 17355 Sainte-Lheurine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE du Bouquet - Orlut 16200 Mérignac FRANCE
2123589 384635124 @Company
@Persons
@UBO
@INPI
BOUQUET MICHEL ANDRE ROGER VEUF DE MADAME EVELYNE
DoB: 1951-08-19
PoB: PARIS 14 EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Bordeaux Charenton le Pont 94000 CRETEIL France
2123590 384635124 @Company
@Persons
@UBO
@INPI
BOUQUET MICHEL ANDRE ROGER VEUF DE MADAME EVELYNE
DoB: 1951-08-19
PoB: PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Bordeaux Charenton le Pont 94000 CRETEIL France
2632650 517990735 @Company
@Persons
@UBO
@INPI
COURBON BOUQUET Yvonne Marie
DoB: 1951-12-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jean Vallernaud 26500 Bourg-lès-Valence France
2666958 490082641 @Company
@Persons
@UBO
@INPI
OLIVA GUICHARD Marie-Christine Jacqueline
DoB: 1951-12-12
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Bouquet 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321356 598201325 @Company
@Persons
@UBO
@INPI
BOUQUET DES CHAUX Dominique, Marie, Jacques
DoB: 1951-04-24
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Vert Galant Résidence Anne de Beaujeu A2 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4800258 344968318 @Company
@Persons
@UBO
@INPI
ALVES DE SOUSA PAULINO
DoB: 1951-04-18
PoB: SAO CLEMEDE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue DU BOUQUET 91390 MORSANG ORGE FRANCE
6445254 791499478 @Company
@Persons
@UBO
@INPI
BOUQUET Yveline
DoB: 1951-02-12
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Chemin des Chaüs 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6445255 791499478 @Company
@Persons
@UBO
@INPI
BOUQUET Yveline
DoB: 1951-02-12
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin des Chaüs 33610 Cestas FRANCE yes
@Cadastre
@Geotag
7072660 323315150 @Company
@Persons
@UBO
@INPI
BOUQUET VERGNES Maryvonne
DoB: 1951-10-10
PoB: NIORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MATISSE ST XANDRE 17137 NIEUL S/MER FRANCE
7338487 423849447 @Company
@Persons
@UBO
@INPI
BOUQUET Alain Maurice
DoB: 1951-06-11
PoB: 89052 BOUILLY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue des nenuphars 34470 Pérols FRANCE
7444484 501442164 @Company
@Persons
@UBO
@INPI
BOUQUET GEORGES Martine Simone
DoB: 1951-01-16
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
538 rue de la Chicane 34820 Assas FRANCE
7444485 501442164 @Company
@Persons
@UBO
@INPI
BOUQUET GEORGES Martine Simone
DoB: 1951-01-16
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
538 rue de la Chicane 34820 Assas FRANCE
9634077 440196251 @Company
@Persons
@UBO
@INPI
BOUQUET Marcel Alois
DoB: 1951-05-02
PoB: FRIBOURG SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIEGUT 87160 SAINT SULPICE LES FEUILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10692592 429780968 @Company
@Persons
@UBO
@INPI
BOUQUET BOUVOT Mauricette Claude
DoB: 1951-04-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE HENRI LEMASSON TROYES 10000 TROYES FRANCE
12585657 353591100 @Company
@Persons
@UBO
@INPI
BISMUTH LE GOFF Eva
DoB: 1951-07-05
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Bouquet 76000 Rouen 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.