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 1955-03-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1643602 449539840 @Company
@Persons
@UBO
@INPI
SEDJAI RUFFIER Yamena, Alice
DoB: 1955-02-03
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Dom Bouquet 80000 Amiens FRANCE
1643603 449539840 @Company
@Persons
@UBO
@INPI
SEDJAI RUFFIER Yamena, Alice
DoB: 1955-02-03
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Dom Bouquet 80000 Amiens FRANCE
1750930 498234020 @Company
@Persons
@UBO
@INPI
BOUQUET Pierre Louis Robert
DoB: 1955-05-04
PoB: STE CECILE LES VIGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Auteuil 75016 Paris France
2048950 819093154 @Company
@Persons
@UBO
@INPI
Garaud Jean-Jacques
DoB: 1955-06-15
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Bouquet de Longchamp 75116 Paris France
3087272 534275946 @Company
@Persons
@UBO
@INPI
BOUQUET GOMEZ Christiane Marie-Paule
DoB: 1955-02-22
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1199 Route de Fourques 30300 Beaucaire France
6532577 382885044 @Company
@Persons
@UBO
@INPI
BOUQUET PATRICE
DoB: 1955-03-16
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 Chemin BOIS DE LAFONT 33240 Saint-André-de-Cubzac FRANCE
6532578 382885044 @Company
@Persons
@UBO
@INPI
BOUQUET PATRICE
DoB: 1955-03-16
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Chemin BOIS DE LAFONT 33240 Saint-André-de-Cubzac FRANCE
7096876 443306097 @Company
@Persons
@UBO
@INPI
BOUQUET Philippe Didier
DoB: 1955-03-03
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE HOCHE LA ROCHELLE 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7277464 421807033 @Company
@Persons
@UBO
@INPI
BOUQUET Jean-Pierre Marcel Lucien
DoB: 1955-03-26
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Pont Mathieu 51300 Saint-Amand-sur-Fion France
7283983 813482551 @Company
@Persons
@UBO
@INPI
BOUQUET Jean-Pierre Marcel Lucien
DoB: 1955-03-26
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Pont Mathieu 51300 Saint-Amand-sur-Fion France yes
@Cadastre
@Geotag
7283984 813482551 @Company
@Persons
@UBO
@INPI
BOUQUET Jean-Pierre Marcel Lucien
DoB: 1955-03-26
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Pont Mathieu 51300 Saint-Amand-sur-Fion France yes
@Cadastre
@Geotag
7342524 803194786 @Company
@Persons
@UBO
@INPI
FERRAND Sylvie Michelle Alberte
DoB: 1955-05-03
PoB: KAOLACK SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Crouzet 30580 Bouquet FRANCE yes
@Cadastre
@Geotag
7834097 530596030 @Company
@Persons
@UBO
@INPI
BOUQUET Robert
DoB: 1955-03-23
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Eglé Résidence Club du Parc Pavillon G3 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7834098 530596030 @Company
@Persons
@UBO
@INPI
BOUQUET Robert
DoB: 1955-03-23
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Eglé Résidence Club du Parc Pavillon G3 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7855811 451781207 @Company
@Persons
@UBO
@INPI
BOUQUET Robert
DoB: 1955-03-23
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue EGLE 78600 Maisons-Laffitte FRANCE
9052577 828348755 @Company
@Persons
@UBO
@INPI
GRULOIS BOUQUET Claudine
DoB: 1955-10-20
PoB: 59457 Pérenchies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 rue Jacquard 59260 Hellemmes-Lille France
9738167 401974191 @Company
@Persons
@UBO
@INPI
SOHIER DANES Catherine, Rose, Paule
DoB: 1955-03-29
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Michel Bouquet 56100 Lorient FRANCE
9902434 822655007 @Company
@Persons
@UBO
@INPI
CHERE BOUQUET Annette
DoB: 1955-03-22
PoB: 49220 Morannes sur Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Pré Vert 72400 Cherre FRANCE
10791552 523302826 @Company
@Persons
@UBO
@INPI
BOUQUET Daniel Maurice Louis
DoB: 1955-04-06
PoB: 76527 Richemont (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Moulin 80600 Lucheux France
10799924 753428580 @Company
@Persons
@UBO
@INPI
SEDJAI SCHANEN Yaména Alice
DoB: 1955-02-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Dom Bouquet 80000 Amiens France
10799925 753428580 @Company
@Persons
@UBO
@INPI
SEDJAI SCHANEN Yaména Alice
DoB: 1955-02-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Dom Bouquet 80000 Amiens France
12691276 421333337 @Company
@Persons
@UBO
@INPI
MONZIOLS Michel
DoB: 1955-07-07
PoB: 48154 ST GEORGES DE LEVEJAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bouquet - Saint-Georges-de-Levej 48500 MASSEGROS CAUSSES GORGES FRANCE
13565221 452763907 @Company
@Persons
@UBO
@INPI
BOUQUET Alain Paul André
DoB: 1955-10-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Noisetiers 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13565222 452763907 @Company
@Persons
@UBO
@INPI
BOUQUET Alain Paul André
DoB: 1955-10-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Noisetiers 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14814437 509542072 @Company
@Persons
@UBO
@INPI
BOUQUET Pierre Louis Robert
DoB: 1955-05-04
PoB: 84106 STE CECILE LES VIGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Jourdan 17000 La Rochelle 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.