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 1951-10-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340586 444513071 @Company
@Persons
@UBO
@INPI
BOUQUET Michel
DoB: 1951-01-10
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bte 13 Rue Salkvador Allendé 59760 Grande-Synthe France
993430 829321355 @Company
@Persons
@UBO
@INPI
DOLLOIS Bernard, Rémy, Michel
DoB: 1951-10-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Bouquet 76000 Rouen FRANCE yes
@Cadastre
@Geotag
2627889 535091656 @Company
@Persons
@UBO
@INPI
GUICHARD Régis Louis Edmond
DoB: 1951-05-06
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Bouquet 26200 Montélimar France yes
@Cadastre
@Geotag
2627890 535091656 @Company
@Persons
@UBO
@INPI
GUICHARD Régis Louis Edmond
DoB: 1951-05-06
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Bouquet 26200 Montélimar 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
7186422 822234183 @Company
@Persons
@UBO
@INPI
DOLLOIS Bernad, Remy, Michel
DoB: 1951-10-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Bouquet 76000 Rouen FRANCE 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
10828813 445147663 @Company
@Persons
@UBO
@INPI
BOUQUET Luc Guy
DoB: 1951-02-26
PoB: 60443 Muirancourt (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue De Nesle 80320 Pertain France
10828814 445147663 @Company
@Persons
@UBO
@INPI
BOUQUET Luc Guy
DoB: 1951-02-26
PoB: 60443 Muirancourt (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue De Nesle 80320 Pertain France
10837759 387786528 @Company
@Persons
@UBO
@INPI
BOUQUET Luc
DoB: 1951-02-26
PoB: 60443 Muirancourt France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue De Nesle 80320 Pertain France
12582564 811286566 @Company
@Persons
@UBO
@INPI
BISMUTH LE GOFF Eva, Léa, Evelyne
DoB: 1951-07-05
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Bouquet 76000 Rouen 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
12588021 522934181 @Company
@Persons
@UBO
@INPI
BISMUTH LE GOFF Eva, Léa, Evelyne
DoB: 1951-07-05
PoB: Tunis TUNISIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
17 rue Bouquet 76000 Rouen FRANCE
12621111 804394575 @Company
@Persons
@UBO
@INPI
BISMUTH LE GOFF Eva, Léa, Evelyne
DoB: 1951-07-05
PoB: Tunis TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Bouquet 76000 Rouen FRANCE
13694272 323315150 @Company
@Persons
@UBO
@INPI
BOUQUET VERGNES Maryvonne
DoB: 1951-10-10
PoB: NIORT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 rue du Four 79270 Saint-Symphorien FRANCE
13928460 499492163 @Company
@Persons
@UBO
@INPI
BISMUTH LE GOFF Eva Lea Evelyne
DoB: 1951-07-05
PoB: 99 Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bouquet 76000 Rouen France
15683807 444513071 @Company
@Persons
@UBO
@INPI
BOUQUET Michel
DoB: 1951-01-10
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bte 13 Rue Salkvador Allendé 59760 Grande-Synthe France
15940252 444513071 @Company
@Persons
@UBO
@INPI
BOUQUET Michel
DoB: 1951-01-10
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bte 13 Rue Salkvador Allendé 59760 Grande-Synthe France
16029271 444513071 @Company
@Persons
@UBO
@INPI
BOUQUET Michel
DoB: 1951-01-10
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bte 13 Rue Salkvador Allendé 59760 Grande-Synthe 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.