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 1965-05-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640015 318264264 @Company
@Persons
@UBO
@INPI
BOUQUET Christian
DoB: 1965-12-05
PoB: 25240 Les Fins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25500 Les Fins FRANCE
3214154 444404354 @Company
@Persons
@UBO
@INPI
BOUQUET GUILBERT Valérie Janine Nicole
DoB: 1965-05-17
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Rue du goût fin 60170 Ribécourt-Dreslincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4290926 828176560 @Company
@Persons
@UBO
@INPI
BETTA Youcef
DoB: 1965-05-18
PoB: Aïn Touta ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Mon Bouquet 2170 Le Nouvion en Thiérache France
4298745 809022262 @Company
@Persons
@UBO
@INPI
BETTA Youcef
DoB: 1965-05-18
PoB: Ain Touta ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Mon Bouquet 2170 Le Nouvion en thiérache France
4441627 792817843 @Company
@Persons
@UBO
@INPI
FERON BOUQUET Corinne Agnès Jeanne
DoB: 1965-07-17
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
591 Chemin De Brock 59190 Hazebrouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4441628 792817843 @Company
@Persons
@UBO
@INPI
FERON BOUQUET Corinne Agnès Jeanne
DoB: 1965-07-17
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
591 Chemin De Brock 59190 Hazebrouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4445857 403649924 @Company
@Persons
@UBO
@INPI
FERON BOUQUET Corinne
DoB: 1965-07-17
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION DE LA CANNEWEELE 59190 Hazebrouck France
4445858 403649924 @Company
@Persons
@UBO
@INPI
FERON BOUQUET Corinne
DoB: 1965-07-17
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SECTION DE LA CANNEWEELE 59190 Hazebrouck France
4447698 800792848 @Company
@Persons
@UBO
@INPI
FERON BOUQUET Corinne Agnès Jeanne
DoB: 1965-07-17
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
591 Chemin De Brock 59190 Hazebrouck France yes
@Cadastre
@Geotag
4447699 800792848 @Company
@Persons
@UBO
@INPI
FERON BOUQUET Corinne Agnès Jeanne
DoB: 1965-07-17
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
591 Chemin De Brock 59190 Hazebrouck France yes
@Cadastre
@Geotag
6627280 503593972 @Company
@Persons
@UBO
@INPI
BOUQUET Marc Bernard Daniel
DoB: 1965-09-25
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Aumonerie 86320 Persac FRANCE yes
@Cadastre
@Geotag
6627281 503593972 @Company
@Persons
@UBO
@INPI
BA BOUQUET Zeinab Ahmed Tidian
DoB: 1965-05-30
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
L'Aumonerie 86320 Persac FRANCE yes
@Cadastre
@Geotag
7055340 390582468 @Company
@Persons
@UBO
@INPI
BOUQUET Patrick
DoB: 1965-06-04
PoB: 17306 17 ROYAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 av. de la pimpelière Bourcefranc-le-Chapus 17560 BOURCEFRANC LE CHAPUS FRANCE
8352301 407521459 @Company
@Persons
@UBO
@INPI
BOUDROT BOUQUET Véronique Hélène Michèle
DoB: 1965-03-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 Route de Pouilly 42155 Ouches FRANCE
8728368 421305574 @Company
@Persons
@UBO
@INPI
RABASTIN BOUQUET Valérie
DoB: 1965-03-22
PoB: 70310 Lure FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue François Mitterrand les Pierres Blanches 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
13547430 778310672 @Company
@Persons
@UBO
@INPI
BOUQUET Christian
DoB: 1965-12-05
PoB: 25240 Les Fins (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 la Bosson 25500 Les Fins 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.