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 1971-08-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1127022 488331034 @Company
@Persons
@UBO
@INPI
BOUQUET Christophe
DoB: 1971-08-18
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16BIS Rue BRILLET 94130 Nogent-sur-Marne FRANCE
1789582 500103270 @Company
@Persons
@UBO
@INPI
BERTRAND BONTE Sophie
DoB: 1971-08-13
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
62 rue Louis Bouquet 62840 Fleurbaix France
1797917 504393901 @Company
@Persons
@UBO
@INPI
BERTRAND BONTE Sophie
DoB: 1971-08-13
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
62 rue Louis Bouquet Fieurbaix 62840 LAVENTIE France
1845213 502375561 @Company
@Persons
@UBO
@INPI
BERTRAND BONTE Sophie
DoB: 1971-08-13
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
62 rue Louis Bouquet Fieurbaix 62840 LAVENTIE France
1926944 503066862 @Company
@Persons
@UBO
@INPI
BERTRAND BONTE Sophie
DoB: 1971-08-13
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
62 rue Louis Bouquet Fieurbaix 62840 LAVENTIE France
2025783 504345323 @Company
@Persons
@UBO
@INPI
BERTRAND BONTE Sophie
DoB: 1971-08-13
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
62 rue Louis Bouquet Fieurbaix 62840 LAVENTIE France
2178563 508114485 @Company
@Persons
@UBO
@INPI
BERTRAND BONTE Sophie
DoB: 1971-08-13
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
62 rue Louis Bouquet Fieurbaix 62840 LAVENTIE France
2273673 500367206 @Company
@Persons
@UBO
@INPI
BERTRAND BONTE Sophie
DoB: 1971-08-13
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
62 rue Louis Bouquet 62840 Fleurbaix France
2274743 508515756 @Company
@Persons
@UBO
@INPI
BERTRAND BONTE Sophie
DoB: 1971-08-13
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
62 rue Louis Bouquet Fieurbaix 62840 LAVENTIE France
2338651 509494407 @Company
@Persons
@UBO
@INPI
BERTRAND BONTE Sophie
DoB: 1971-08-13
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
62 rue Louis Bouquet Fieurbaix 62840 LAVENTIE France
4767814 518123971 @Company
@Persons
@UBO
@INPI
BOUQUET Christophe
DoB: 1971-08-18
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis Rue Jules Auffret 94170 Le Perreux-sur-Marne FRANCE
6832573 409422078 @Company
@Persons
@UBO
@INPI
BOUQUET Laurent
DoB: 1971-08-04
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Roche 17530 Arvert FRANCE
7059618 811114412 @Company
@Persons
@UBO
@INPI
BOUQUET Laurent, Aimé
DoB: 1971-08-04
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Roche 17530 Arvert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059619 811114412 @Company
@Persons
@UBO
@INPI
BOUQUET Laurent, Aimé
DoB: 1971-08-04
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Roche 17530 Arvert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7078650 310348461 @Company
@Persons
@UBO
@INPI
BOUQUET Laurent Aimé
DoB: 1971-08-04
PoB: 17306 Royan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue DE LA ROCHE 17530 Arvert FRANCE
7739944 443150768 @Company
@Persons
@UBO
@INPI
BOUQUET Sandrine Gisele Paulette
DoB: 1971-05-09
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA THIZARDIERE 41130 SELLES SUR CHER FRANCE yes
@Cadastre
@Geotag
9967752 521111435 @Company
@Persons
@UBO
@INPI
BOUQUET Emmanuelle
DoB: 1971-08-02
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Champigny 49400 Souzay-champigny FRANCE
11004608 533921490 @Company
@Persons
@UBO
@INPI
BERTRAND BONTE Sophie
DoB: 1971-08-13
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Louis Bouquet 62840 Fleurbaix FRANCE yes
@Cadastre
@Geotag
11004609 533921490 @Company
@Persons
@UBO
@INPI
BERTRAND BONTE Sophie
DoB: 1971-08-13
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Louis Bouquet 62840 Fleurbaix FRANCE yes
@Cadastre
@Geotag
11044728 824589170 @Company
@Persons
@UBO
@INPI
BERTRAND BONTE Sophie, Geneviève, Colette
DoB: 1971-08-13
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
62 rue Louis Bouquet 62840 Fleurbaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13552461 310348461 @Company
@Persons
@UBO
@INPI
BOUQUET Laurent Aimé
DoB: 1971-08-04
PoB: 17306 Royan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue DE LA ROCHE 17530 Arvert FRANCE
13552462 310348461 @Company
@Persons
@UBO
@INPI
BOUQUET Laurent Aimé
DoB: 1971-08-04
PoB: 17306 Royan FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
13 rue DE LA ROCHE 17530 Arvert FRANCE
14813349 310348461 @Company
@Persons
@UBO
@INPI
BOUQUET Laurent Aimé
DoB: 1971-08-04
PoB: 17306 Royan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Roche 17530 Arvert FRANCE
14813350 310348461 @Company
@Persons
@UBO
@INPI
BOUQUET Laurent Aimé
DoB: 1971-08-04
PoB: 17306 Royan FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
13 Rue de la Roche 17530 Arvert 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.