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 1966-04-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1162387 529101990 @Company
@Persons
@UBO
@INPI
LASSOUANE Farid
DoB: 1966-03-27
PoB: BAB-EL-OUED ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU BOUQUET 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1162388 529101990 @Company
@Persons
@UBO
@INPI
LASSOUANE Farid
DoB: 1966-03-27
PoB: BAB-EL-OUED ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU BOUQUET 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1469741 328015763 @Company
@Persons
@UBO
@INPI
DUQET BOUQUET Colette
DoB: 1966-08-12
PoB: 25512 Le russey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Coulon 25580 Etalans FRANCE yes
@Cadastre
@Geotag
1484147 398473322 @Company
@Persons
@UBO
@INPI
DUQUET BOUQUET Colette
DoB: 1966-08-12
PoB: Le russey (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Etalans 25580 Nods FRANCE yes
@Cadastre
@Geotag
1484148 398473322 @Company
@Persons
@UBO
@INPI
DUQUET BOUQUET Colette
DoB: 1966-08-12
PoB: Le russey (Doubs)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Etalans 25580 Nods FRANCE yes
@Cadastre
@Geotag
1849397 798835211 @Company
@Persons
@UBO
@INPI
Bouquet François
DoB: 1966-03-07
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Gallons 92190 Meudon France
2819220 352730824 @Company
@Persons
@UBO
@INPI
BOUQUET CHRISTOPHE DAVID MARIE-STEPHANE
DoB: 1966-09-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Vieux Bourg 45750 Saint Pryve Saint Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2958856 433326717 @Company
@Persons
@UBO
@INPI
BOUQUET PLAGELET Sabine
DoB: 1966-04-12
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU RELAIS BOIS DE MIVOYE 28360 DAMMARIE FRANCE
3173502 451519219 @Company
@Persons
@UBO
@INPI
HERMER BOUQUET Sandrine Estelle Simone
DoB: 1966-11-15
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 T Avenue de Verdun 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3173503 451519219 @Company
@Persons
@UBO
@INPI
HERMER BOUQUET Sandrine Estelle Simone
DoB: 1966-11-15
PoB: PARIS 12
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 T Avenue de Verdun 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3196871 478650302 @Company
@Persons
@UBO
@INPI
HERMER BOUQUET Sandrine Estelle Simone
DoB: 1966-11-15
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 T Avenue de Verdun 60200 Compiègne FRANCE
3197893 480753649 @Company
@Persons
@UBO
@INPI
HERMER BOUQUET Sandrine Estelle Simone
DoB: 1966-11-15
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 T Avenue de Verdun 60200 Compiègne FRANCE
3197894 480753649 @Company
@Persons
@UBO
@INPI
HERMER BOUQUET Sandrine Estelle Simone
DoB: 1966-11-15
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 T Avenue de Verdun 60200 Compiègne FRANCE
3202282 443367594 @Company
@Persons
@UBO
@INPI
EMSTEL HOLDING
DoB: 480688118
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Rue de Paris 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3217760 478038979 @Company
@Persons
@UBO
@INPI
HERMER BOUQUET Sandrine Estelle Simone
DoB: 1966-11-15
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 T Avenue de Verdun 60200 Compiègne FRANCE
3217761 478038979 @Company
@Persons
@UBO
@INPI
HERMER BOUQUET Sandrine Estelle Simone
DoB: 1966-11-15
PoB: PARIS 12
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 T Avenue de Verdun 60200 Compiègne FRANCE
4945859 479767667 @Company
@Persons
@UBO
@INPI
GOUY Philippe
DoB: 1966-12-03
PoB: 54395 Nancy (54) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
12/10 Rue Louis Bouquet 69009 Lyon France
5090141 537395097 @Company
@Persons
@UBO
@INPI
GOUY Philippe
DoB: 1966-12-03
PoB: 54395 Nancy (54) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
12 bis Rue Louis Bouquet 69009 Lyon France
6621983 523091965 @Company
@Persons
@UBO
@INPI
BOUQUET BOIS Christelle Yasmine France
DoB: 1966-07-14
PoB: 86175 Nalliers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 la Maison Neuve 86310 Nalliers FRANCE
7071258 515344687 @Company
@Persons
@UBO
@INPI
BOUQUET NOUZILLE Laurence Elise Denise
DoB: 1966-07-26
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Gerboises 17138 Saint-Xandre FRANCE
7071259 515344687 @Company
@Persons
@UBO
@INPI
BOUQUET NOUZILLE Laurence Elise Denise
DoB: 1966-07-26
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Gerboises 17138 Saint-Xandre FRANCE
9080846 397469586 @Company
@Persons
@UBO
@INPI
BOUQUET Philippe
DoB: 1966-04-27
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Quesnoy 59218 Salesches France
10596803 528821374 @Company
@Persons
@UBO
@INPI
BOUQUET CONDON Marie-Hélène
DoB: 1966-04-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Cheylard 7320 Saint-Agrève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596804 528821374 @Company
@Persons
@UBO
@INPI
BOUQUET CONDON Marie-Hélène
DoB: 1966-04-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Cheylard 7320 Saint-Agrève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10610467 791731532 @Company
@Persons
@UBO
@INPI
ROQUEPLAN Didier
DoB: 1966-07-01
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Bouquet 7660 Lanarce France
10755217 509577516 @Company
@Persons
@UBO
@INPI
BROU BOUQUET Pascale Isabelle
DoB: 1966-04-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
615 Chemin de Cravesan 6550 La Roquette-sur-Siagne FRANCE
10907775 819457003 @Company
@Persons
@UBO
@INPI
NOEL BOUQUET Florence
DoB: 1966-12-01
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin de Mas Gruzin 1250 Tossiat FRANCE
10907776 819457003 @Company
@Persons
@UBO
@INPI
NOEL BOUQUET Florence
DoB: 1966-12-01
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 chemin de Mas Gruzin 1250 Tossiat FRANCE
11262418 387986508 @Company
@Persons
@UBO
@INPI
HERMER BOUQUET Sandrine Estelle Simone
DoB: 1966-11-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ter Avenue de Verdun 60200 Compiègne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11639062 341150589 @Company
@Persons
@UBO
@INPI
BOUQUET Gérald Louis Georges
DoB: 1966-12-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue de Saxe 69003 Lyon FRANCE
14666576 384733036 @Company
@Persons
@UBO
@INPI
BOUQUET Christian
DoB: 1966-02-17
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
343 Rue de Falipou 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14812339 328015763 @Company
@Persons
@UBO
@INPI
DUQET BOUQUET Colette
DoB: 1966-08-12
PoB: 25512 Le russey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Coulon 25580 Etalans FRANCE yes
@Cadastre
@Geotag
15411880 523091965 @Company
@Persons
@UBO
@INPI
BOUQUET BOIS Christelle Yasmine France
DoB: 1966-07-14
PoB: 86175 Nalliers (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 la Maison Neuve 86310 Nalliers 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.