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 1968-05-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068948 498077973 @Company
@Persons
@UBO
@INPI
BOUQUET LENEUTRE Orlane
DoB: 1968-12-11
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue De la Pilette 27300 Bernay France
1068949 498077973 @Company
@Persons
@UBO
@INPI
BOUQUET LENEUTRE Orlane
DoB: 1968-12-11
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De la Pilette 27300 Bernay France
1069130 530659150 @Company
@Persons
@UBO
@INPI
BOUQUET LENEUTRE Orlane
DoB: 1968-12-11
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue De la Pilette 27300 Bernay France yes
@Cadastre
@Geotag
1069131 530659150 @Company
@Persons
@UBO
@INPI
BOUQUET LENEUTRE Orlane
DoB: 1968-12-11
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De la Pilette 27300 Bernay France yes
@Cadastre
@Geotag
1069274 792311730 @Company
@Persons
@UBO
@INPI
BOUQUET LENEUTRE Orlane
DoB: 1968-12-11
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue De la Pilette 27300 Bernay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1069275 792311730 @Company
@Persons
@UBO
@INPI
BOUQUET LENEUTRE Orlane
DoB: 1968-12-11
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De la Pilette 27300 Bernay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1069308 797850732 @Company
@Persons
@UBO
@INPI
BOUQUET LENEUTRE Orlane
DoB: 1968-12-11
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue De la Pilette 27300 Bernay France yes
@Cadastre
@Geotag
1069309 797850732 @Company
@Persons
@UBO
@INPI
BOUQUET LENEUTRE Orlane
DoB: 1968-12-11
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De la Pilette 27300 Bernay France yes
@Cadastre
@Geotag
2210227 792261596 @Company
@Persons
@UBO
@INPI
Laroche Carine
DoB: 1968-05-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Bouquet de Longchamp 75116 Paris France
3192028 492908959 @Company
@Persons
@UBO
@INPI
BOUREL BOUQUET Johanne
DoB: 1968-02-19
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 T Rue du Faubourg d'Amiens 60400 Noyon FRANCE yes
@Cadastre
@Geotag
8020449 504791195 @Company
@Persons
@UBO
@INPI
BOUQUET Jean-Sébastien François
DoB: 1968-05-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le tertre 37330 Chateau la Valliere France yes
@Cadastre
@Geotag
8020450 504791195 @Company
@Persons
@UBO
@INPI
BOUQUET Jean-Sébastien François
DoB: 1968-05-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le tertre 37330 Chateau la Valliere France yes
@Cadastre
@Geotag
8025152 382455509 @Company
@Persons
@UBO
@INPI
BOUQUET JEAN-SEBASTIEN FRANCOIS
DoB: 1968-05-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le tertre 37330 Chateau la Valliere France
8045109 539425223 @Company
@Persons
@UBO
@INPI
BOUQUET Jean-Sébastien
DoB: 1968-05-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le tertre 37330 Chateau la Valliere France
8115075 530141456 @Company
@Persons
@UBO
@INPI
BOUQUET LENEUTRE Orlane
DoB: 1968-12-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
166 chemin des Vallots Berville-en-Roumois 27520 MONTS DU ROUMOIS (LES) FRANCE
8116032 797850732 @Company
@Persons
@UBO
@INPI
BOUQUET LENEUTRE Orlane
DoB: 1968-12-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 chemin des Vallots Berville-en-Roumois 27520 MONTS DU ROUMOIS (LES) FRANCE yes
@Cadastre
@Geotag
8116033 797850732 @Company
@Persons
@UBO
@INPI
BOUQUET LENEUTRE Orlane
DoB: 1968-12-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 chemin des Vallots Berville-en-Roumois 27520 MONTS DU ROUMOIS (LES) FRANCE yes
@Cadastre
@Geotag
8117169 530659150 @Company
@Persons
@UBO
@INPI
BOUQUET LENEUTRE Orlane
DoB: 1968-12-11
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 chemin des Vallots Berville-en-Roumois 27520 MONTS DU ROUMOIS (LES) FRANCE yes
@Cadastre
@Geotag
8117170 530659150 @Company
@Persons
@UBO
@INPI
BOUQUET LENEUTRE Orlane
DoB: 1968-12-11
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 chemin des Vallots Berville-en-Roumois 27520 MONTS DU ROUMOIS (LES) FRANCE yes
@Cadastre
@Geotag
8118027 498077973 @Company
@Persons
@UBO
@INPI
BOUQUET LENEUTRE Orlane
DoB: 1968-12-11
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 CHEMIN DES VALLOIS BERVILLE EN ROUMOIS 27520 MONTS DU ROUMOIS (LES) FRANCE
8120681 798573820 @Company
@Persons
@UBO
@INPI
BOUQUET LENEUTRE Orlane
DoB: 1968-12-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 chemin des Vallots Berville-en-Roumois 27520 MONTS DU ROUMOIS (LES) FRANCE
8121554 529734634 @Company
@Persons
@UBO
@INPI
BOUQUET LENEUTRE Orlane
DoB: 1968-12-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
166 chemin des Vallots Berville-en-Roumois 27520 MONTS DU ROUMOIS (LES) FRANCE
8917013 478460231 @Company
@Persons
@UBO
@INPI
LAMBERT Olivier Christian Bernard
DoB: 1968-03-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Louis Bouquet 69009 Lyon FRANCE
15606529 539425223 @Company
@Persons
@UBO
@INPI
BOUQUET Jean-Sébastien
DoB: 1968-05-11
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Dom Gajard 37360 Sonzay France
16118740 448654467 @Company
@Persons
@UBO
@INPI
RIBAULT Patrick Bernard Henri
DoB: 1968-07-23
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
400 Ancien Chemin de Cabris le Bois Bouquet Villa No 5 6530 Saint-Cézaire-sur-Siagne France
16120157 841562978 @Company
@Persons
@UBO
@INPI
LEBERT Arnaud
DoB: 1968-10-01
PoB: 41198 Saint-Aignan (41) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Bouquet de Longchamp 75016 Paris 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.