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 1982-04-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1506007 791217839 @Company
@Persons
@UBO
@INPI
BOUQUET Julien
DoB: 1982-04-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 le Bonnet Rond 25720 Pugey FRANCE yes
@Cadastre
@Geotag
1506008 791217839 @Company
@Persons
@UBO
@INPI
BOUQUET Julien
DoB: 1982-04-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 le Bonnet Rond 25720 Pugey FRANCE yes
@Cadastre
@Geotag
2990747 800897233 @Company
@Persons
@UBO
@INPI
BOUQUET Angèle
DoB: 1982-04-19
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Cochin 75005 Paris 05 FRANCE
3058054 820046415 @Company
@Persons
@UBO
@INPI
PEYRAQUE Frédéric Nicolas Alexandre
DoB: 1982-11-07
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Cros de l'Olivier 30580 Bouquet France
5718099 750830622 @Company
@Persons
@UBO
@INPI
FOURREAU Frédéric
DoB: 1982-06-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Eugène Bouquet 72600 Saint-Rémy-du-val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5718100 750830622 @Company
@Persons
@UBO
@INPI
FOURREAU Frédéric
DoB: 1982-06-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Eugène Bouquet 72600 Saint-Rémy-du-val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5718101 750830622 @Company
@Persons
@UBO
@INPI
GILOUPPE Coralie
DoB: 1982-08-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Eugène Bouquet 72600 Saint-Rémy-du-val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8719917 501564074 @Company
@Persons
@UBO
@INPI
BOUQUET Grégory
DoB: 1982-04-11
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Neschers 63320 Champeix FRANCE
8719918 501564074 @Company
@Persons
@UBO
@INPI
BOUQUET Grégory
DoB: 1982-04-11
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Neschers 63320 Champeix FRANCE
8720896 750674590 @Company
@Persons
@UBO
@INPI
BOUQUET Grégory
DoB: 1982-04-11
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Neschers 63320 Champeix FRANCE
8720897 750674590 @Company
@Persons
@UBO
@INPI
BOUQUET Grégory
DoB: 1982-04-11
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Neschers 63320 Champeix FRANCE
8741799 414616979 @Company
@Persons
@UBO
@INPI
BOUQUET Sébastien
DoB: 1982-11-15
PoB: 63300 Riom FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue Claude Monnet 63670 Le Cendre FRANCE
8761712 501778450 @Company
@Persons
@UBO
@INPI
BOUQUET Sébastien
DoB: 1982-11-15
PoB: 63300 Riom FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 impasse Jacques Brel 63360 Gerzat FRANCE
8761713 501778450 @Company
@Persons
@UBO
@INPI
BOUQUET Sébastien
DoB: 1982-11-15
PoB: 63300 Riom FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
10 impasse Jacques Brel 63360 Gerzat FRANCE
8761714 501778450 @Company
@Persons
@UBO
@INPI
BOUQUET Sébastien
DoB: 1982-11-15
PoB: 63300 Riom FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
10 impasse Jacques Brel 63360 Gerzat FRANCE
9114535 814556015 @Company
@Persons
@UBO
@INPI
WEILL Vincent
DoB: 1982-06-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Dom Bouquet 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9114536 814556015 @Company
@Persons
@UBO
@INPI
WEILL Vincent
DoB: 1982-06-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue du Dom Bouquet 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10578816 531069201 @Company
@Persons
@UBO
@INPI
MALLET Cyril
DoB: 1982-08-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas du Buis 30580 Bouquet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15451335 808472963 @Company
@Persons
@UBO
@INPI
BLANCHARD Aurélien Thibaut
DoB: 1982-05-07
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Ernest Fabregue Résidence le Bouquet II 69009 Lyon 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.