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 1959-05-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30582 397588153 @Company
@Persons
@UBO
@INPI
BOUQUET Jerome
DoB: 1959-09-06
PoB: 89464 Villeneuve-sur-Yonne (89) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 bis Avenue des Cottages 69300 Caluire-et-Cuire France
519129 503081085 @Company
@Persons
@UBO
@INPI
DE SOUZA CLAUDIO JOSE
DoB: 1959-02-20
PoB: CAMPOS BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Bouquet 92370 Chaville France
1227150 520385584 @Company
@Persons
@UBO
@INPI
BOUQUET Jérôme
DoB: 1959-09-06
PoB: VILLENEUVE SUR YONNE (89500) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 QU ST VINCENT 69001 Lyon FRANCE
1469739 328015763 @Company
@Persons
@UBO
@INPI
BOUQUET Pierre
DoB: 1959-05-02
PoB: 25240 Les Fins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grange Coulon Neuve 25580 Etalans FRANCE yes
@Cadastre
@Geotag
1469740 328015763 @Company
@Persons
@UBO
@INPI
BOUQUET Pierre
DoB: 1959-05-02
PoB: 25240 Les Fins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grange Coulon Neuve 25580 Etalans FRANCE yes
@Cadastre
@Geotag
1484145 398473322 @Company
@Persons
@UBO
@INPI
BOUQUET Pierre
DoB: 1959-05-02
PoB: Les Fins (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Etalans 25580 Nods FRANCE yes
@Cadastre
@Geotag
1484146 398473322 @Company
@Persons
@UBO
@INPI
BOUQUET Pierre
DoB: 1959-05-02
PoB: Les Fins (Doubs)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Etalans 25580 Nods FRANCE yes
@Cadastre
@Geotag
1497492 778356451 @Company
@Persons
@UBO
@INPI
EARL BOUQUET
DoB: 398473322
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Grange Coulon 25580 Etalans FRANCE yes
@Cadastre
@Geotag
2359190 819931767 @Company
@Persons
@UBO
@INPI
De Souza Claudio Jose
DoB: 1959-02-20
PoB: CAMPOS BRESIL
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
21 rue du Bouquet 92370 Chaville France
2725230 776091894 @Company
@Persons
@UBO
@INPI
BARTISSOL Alain
DoB: 1959-01-09
PoB: 34310 THEZAN LES BEZIERS -34- FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LOT. LE BOUQUET RUE RENE BAZIN THEZAN LES BEZIERS 34490 MURVIEL LES BEZIERS FRANCE
3555508 418844171 @Company
@Persons
@UBO
@INPI
BOUQUET Maryline
DoB: 1959-04-02
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1267 Avenue ORTOLAN LES GRANDES FUTAIES 83000 Toulon FRANCE
3555509 418844171 @Company
@Persons
@UBO
@INPI
BOUQUET Maryline
DoB: 1959-04-02
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1267 Avenue ORTOLAN LES GRANDES FUTAIES 83000 Toulon FRANCE
3709154 440884666 @Company
@Persons
@UBO
@INPI
LAUER FAVARO Claudine
DoB: 1959-02-02
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DES FENETRES - LE PAS DE BOUQUET 13150 TARASCON FRANCE
3715203 442017471 @Company
@Persons
@UBO
@INPI
LAUER FAVARO Claudine
DoB: 1959-02-02
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MAS DES FENETRES - LE PAS DE BOUQUET 13150 TARASCON FRANCE
3717676 447812819 @Company
@Persons
@UBO
@INPI
LAUËR FAVARO Claudine
DoB: 1959-02-02
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DES FENETRES - LE PAS DE BOUQUET 13150 TARASCON FRANCE
3732602 444516629 @Company
@Persons
@UBO
@INPI
LAUER FAVARO Claudine
DoB: 1959-02-02
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DES FENETRES - LE PAS DE BOUQUET 13150 TARASCON FRANCE
3738281 350899001 @Company
@Persons
@UBO
@INPI
LAUER FAVARO Claudine Marie Louise
DoB: 1959-02-02
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas des Fenêtres le Pas de Bouquet 13150 Tarascon FRANCE
4963680 397588153 @Company
@Persons
@UBO
@INPI
BOUQUET Jerome
DoB: 1959-09-06
PoB: 89464 Villeneuve-sur-Yonne (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue Duguesclin 69006 Lyon France
4982749 448790675 @Company
@Persons
@UBO
@INPI
BOUQUET Jérôme
DoB: 1959-09-06
PoB: 89464 Villeneuve-sur-Yonne (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 B Avenue des Cottages 69300 Caluire-et-Cuire France
7610833 334579349 @Company
@Persons
@UBO
@INPI
BOUQUET Jean Pierre Raymond
DoB: 1959-02-13
PoB: MARSEILLE(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STATION 1600 PUY ST VINCENT 5290 PUY ST VINCENT FRANCE
9557035 392232955 @Company
@Persons
@UBO
@INPI
BOUQUET Patrick
DoB: 1959-05-02
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 route de Dieppe 27140 Gisors France yes
@Cadastre
@Geotag
9557036 392232955 @Company
@Persons
@UBO
@INPI
BOUQUET Patrick
DoB: 1959-05-02
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 route de Dieppe 27140 Gisors France yes
@Cadastre
@Geotag
11334108 326380490 @Company
@Persons
@UBO
@INPI
BOUQUET Dominique Jean Léon
DoB: 1959-02-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 Chemin CLOS 39210 Le Pin France
12179198 529486102 @Company
@Persons
@UBO
@INPI
DE SOUZA Claudio José
DoB: 1959-02-20
PoB: CAMPOS BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Bouquet 92370 Chaville FRANCE
12179199 529486102 @Company
@Persons
@UBO
@INPI
DE SOUZA Claudio José
DoB: 1959-02-20
PoB: CAMPOS BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Bouquet 92370 Chaville FRANCE
12306541 352912802 @Company
@Persons
@UBO
@INPI
RUFFENACH Pascal
DoB: 1959-10-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Hameau de Saussine 30580 Bouquet FRANCE
12397980 503081085 @Company
@Persons
@UBO
@INPI
DE SOUZA Claudio José
DoB: 1959-02-20
PoB: CAMPOS BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU BOUQUET 92370 Chaville FRANCE
13326819 484891049 @Company
@Persons
@UBO
@INPI
BOUQUET Christian
DoB: 1959-08-02
PoB: 58079 CLAMECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES CARRIERES 13160 CHATEAURENARD FRANCE
14812337 328015763 @Company
@Persons
@UBO
@INPI
BOUQUET Pierre
DoB: 1959-05-02
PoB: 25240 Les Fins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grange Coulon Neuve 25580 Etalans FRANCE yes
@Cadastre
@Geotag
14812338 328015763 @Company
@Persons
@UBO
@INPI
BOUQUET Pierre
DoB: 1959-05-02
PoB: 25240 Les Fins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grange Coulon Neuve 25580 Etalans 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.