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 1955-04-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4424812 798357299 @Company
@Persons
@UBO
@INPI
BOUQUET Georges Jacques Corneille
DoB: 1955-01-13
PoB: 59091 Borre (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue de la Gare 59189 Steenbecque France yes
@Cadastre
@Geotag
4441195 390783504 @Company
@Persons
@UBO
@INPI
BOUQUET Georges
DoB: 1955-04-13
PoB: 59091 Borre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue DE LA GARE 0 Steenbecque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4442141 349004721 @Company
@Persons
@UBO
@INPI
BOUQUET Georges
DoB: 1955-01-13
PoB: 59091 Borre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue DE LA GARE 0 Steenbecque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4442654 381666445 @Company
@Persons
@UBO
@INPI
BOUQUET Georges
DoB: 1955-01-13
PoB: 59091 Borre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 Steenbecque France
4445331 412568891 @Company
@Persons
@UBO
@INPI
BOUQUET Georges Jacques Corneille
DoB: 1955-01-13
PoB: 59091 Borre (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue de la Gare 59189 Steenbecque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4445332 412568891 @Company
@Persons
@UBO
@INPI
BOUQUET Georges Jacques Corneille
DoB: 1955-01-13
PoB: 59091 Borre (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue de la Gare 59189 Steenbecque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4781864 411379118 @Company
@Persons
@UBO
@INPI
PAILLES IRIS Eliane
DoB: 1955-04-14
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Bouquet 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12781099 434481297 @Company
@Persons
@UBO
@INPI
TOLLINCHI Charles
DoB: 1955-01-07
PoB: 20004 AJACCIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CD 17, HAMEAU LE BOUQUET ST ANTONIN 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12833189 513148734 @Company
@Persons
@UBO
@INPI
LEHMANN Jean-Louis Alain Alphonse
DoB: 1955-01-17
PoB: Zaghouan TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau du Bouquet 13100 Saint-Antonin-sur-Bayon FRANCE
13144591 529687691 @Company
@Persons
@UBO
@INPI
GAUFRIAU Alain André Germain
DoB: 1955-04-06
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Bouquet Hameau de Bordeaux 77410 Villevaudé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13144592 529687691 @Company
@Persons
@UBO
@INPI
GAUFRIAU Alain André Germain
DoB: 1955-04-06
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Bouquet Hameau de Bordeaux 77410 Villevaudé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13144595 529687691 @Company
@Persons
@UBO
@INPI
DESFONTAINE GAUFRIAU Véronique Marie Hélène
DoB: 1955-12-05
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Bouquet hameau de Bordeaux 77410 Villevaudé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13160908 352858732 @Company
@Persons
@UBO
@INPI
GAUFRIAU Alain André Germain
DoB: 1955-04-06
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Bouquet Hameau de Bordeaux 77410 Villevaudé 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.