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 1962-05-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923691 343752895 @Company
@Persons
@UBO
@INPI
BOUQUET Corinne
DoB: 1962-01-24
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Avenue des Félibres 13690 Graveson France
1146052 539742411 @Company
@Persons
@UBO
@INPI
OFFRETE BOUQUET Corinne, Hélène, Désirée
DoB: 1962-06-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Romainville 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1515027 353074677 @Company
@Persons
@UBO
@INPI
BOUQUET Frédéric
DoB: 1962-12-18
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES ARCES 25 CHEMIN DU GRAND MONT 25500 MORTEAU FRANCE yes
@Cadastre
@Geotag
1771359 481148740 @Company
@Persons
@UBO
@INPI
GIROND FRANCINE SUZANNZ JEANNE
DoB: 1962-06-30
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Bouquet de Longchamp 75016 Paris France
2954317 419543434 @Company
@Persons
@UBO
@INPI
BOUQUET Pascal
DoB: 1962-10-25
PoB: CHARTRES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE L'EGLISE 28630 BERCHERES LES PIERRES FRANCE
3061495 349309856 @Company
@Persons
@UBO
@INPI
BARBIER Alain Claude
DoB: 1962-04-13
PoB: Nice (alpes Maritime)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAUSSINE - BOUQUET 30580 Lussan France
3645724 488119058 @Company
@Persons
@UBO
@INPI
BOUQUET Corinne
DoB: 1962-01-24
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue des Félibres 13690 Graveson FRANCE
4429454 424972529 @Company
@Persons
@UBO
@INPI
BOUQUET Dominique Marie-Anne
DoB: 1962-06-30
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Princier 59114 Saint-Sylvestre-Cappel France yes
@Cadastre
@Geotag
4429455 424972529 @Company
@Persons
@UBO
@INPI
BOUQUET Dominique Marie-Anne
DoB: 1962-06-30
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Princier 59114 Saint-Sylvestre-Cappel France yes
@Cadastre
@Geotag
5052371 343752895 @Company
@Persons
@UBO
@INPI
BOUQUET Corinne
DoB: 1962-01-24
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Avenue des Félibres 13690 Graveson France
5747408 533731873 @Company
@Persons
@UBO
@INPI
GAY BELLAN Bernadette
DoB: 1962-04-14
PoB: 36117 Le Menoux FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Lieu dit Bouquet de Guirod 47300 Villeneuve-sur-Lot FRANCE
6888630 419504329 @Company
@Persons
@UBO
@INPI
BOUQUET Pierre
DoB: 1962-04-12
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Talhouet 44430 PIRIAC FRANCE
9118754 510006315 @Company
@Persons
@UBO
@INPI
DUBUS Virginie
DoB: 1962-11-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 cour du Beau Bouquet 59118 Wambrechies France
9951347 798413373 @Company
@Persons
@UBO
@INPI
GENDRON BOUQUET Isabelle
DoB: 1962-04-15
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Ambroise Paré 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9951348 798413373 @Company
@Persons
@UBO
@INPI
GENDRON BOUQUET Isabelle
DoB: 1962-04-15
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Ambroise Paré 49300 Cholet FRANCE yes
@Cadastre
@Geotag
10836092 491351292 @Company
@Persons
@UBO
@INPI
AUGIAS BOUQUET Catherine Marcelle
DoB: 1962-11-26
PoB: 62250 Courrières (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Marlers 80590 Fourcigny France
13569120 444126072 @Company
@Persons
@UBO
@INPI
BOUQUET Isabelle, Simone
DoB: 1962-05-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue François Couperin 76000 Rouen FRANCE
14304920 492601547 @Company
@Persons
@UBO
@INPI
ERAPA Jean Claude
DoB: 1962-11-11
PoB: Ste Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Rue Bouquet CAMBUSTON 97440 Saint-André France
15440929 343752895 @Company
@Persons
@UBO
@INPI
BOUQUET Corinne
DoB: 1962-01-24
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Avenue des Félibres 13690 Graveson 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.