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 1964-04-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3504303 507429942 @Company
@Persons
@UBO
@INPI
BOUQUET Patrick
DoB: 1964-10-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
325 Chemin de la Missimine 83320 Carqueiranne FRANCE
3804374 520217225 @Company
@Persons
@UBO
@INPI
BOUQUET Patrick
DoB: 1964-07-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Pierre Curie 66200 Théza France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5713397 819629304 @Company
@Persons
@UBO
@INPI
ACHARD SOUDY Catherine, Françoise
DoB: 1964-08-29
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Bouquet 72000 Le Mans FRANCE
6606116 397439548 @Company
@Persons
@UBO
@INPI
MEYER GUENOT Edwige
DoB: 1964-12-21
PoB: 89076 Champlost FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Ruelle du Bouquet L'Hôpital 89134 Turny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7312121 800013534 @Company
@Persons
@UBO
@INPI
BOUQUET LAFANECHERE Corinne
DoB: 1964-04-06
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Péré Mathieu les Buissons 3310 Durdat-Larequille FRANCE
9829820 392658159 @Company
@Persons
@UBO
@INPI
BOURNOUVILLE Alex
DoB: 1964-06-20
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 vallon du bouquet 83440 Fayence FRANCE
9850081 497778738 @Company
@Persons
@UBO
@INPI
BOURNOUVILLE Alex
DoB: 1964-06-20
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Vallon du Bouquet 83440 Fayence FRANCE yes
@Cadastre
@Geotag
9850082 497778738 @Company
@Persons
@UBO
@INPI
BOURNOUVILLE Alex
DoB: 1964-06-20
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Vallon du Bouquet 83440 Fayence FRANCE yes
@Cadastre
@Geotag
10718477 793050527 @Company
@Persons
@UBO
@INPI
PROPHETE LAFFARGUE Véronique
DoB: 1964-12-31
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1070 anc Route de St Paul vallon du Bouquet 83440 Fayence FRANCE
11751959 535351670 @Company
@Persons
@UBO
@INPI
SCHETTINI Eric
DoB: 1964-09-06
PoB: DANDERYD SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maison le Serre le Bouquet 13100 Saint-Antonin-sur-Bayon FRANCE yes
@Cadastre
@Geotag
11799708 535224166 @Company
@Persons
@UBO
@INPI
SCHETTINI Eric
DoB: 1964-09-06
PoB: DANDERYD SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bouquet Maison le Serre 13100 Saint-Antonin-sur-Bayon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15410634 449644277 @Company
@Persons
@UBO
@INPI
MOULIN Franck
DoB: 1964-11-06
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Bouquet 87270 Couzeix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15410635 449644277 @Company
@Persons
@UBO
@INPI
MOULIN Franck
DoB: 1964-11-06
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Bouquet 87270 Couzeix France yes
@Cadastre
@Geotag
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.