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 Bocquet 1957-11-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4254615 349733774 @Company
@Persons
@UBO
@INPI
BOCQUET PHILIPPE
DoB: 1957-11-11
PoB: BELLEVILLE SUR SAONE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Poste 58210 Champlemy France
4982081 485149439 @Company
@Persons
@UBO
@INPI
BOCQUET Philippe
DoB: 1957-11-11
PoB: 69019 Belleville (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue de la Poste 58210 Champlemy France
4982082 485149439 @Company
@Persons
@UBO
@INPI
BOCQUET Philippe
DoB: 1957-11-11
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Poste 58210 Champlemy France
6439756 503026940 @Company
@Persons
@UBO
@INPI
BOCQUET JULIEN-VAUZELLE Claire
DoB: 1957-01-15
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 A Avenue Daumesnil 75012 Paris FRANCE yes
@Cadastre
@Geotag
6439757 503026940 @Company
@Persons
@UBO
@INPI
BOCQUET JULIEN-VAUZELLE Claire
DoB: 1957-01-15
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 A Avenue Daumesnil 75012 Paris FRANCE yes
@Cadastre
@Geotag
8625030 349733774 @Company
@Persons
@UBO
@INPI
BOCQUET Philippe
DoB: 1957-11-11
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de la Poste 58210 Champlemy FRANCE
8675476 329208144 @Company
@Persons
@UBO
@INPI
BOCQUET RICARD Claire Marie
DoB: 1957-12-31
PoB: 62107 Bénifontaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LUGEE 79110 Pioussay FRANCE
10618828 818349185 @Company
@Persons
@UBO
@INPI
BOCQUET Philippe Luc
DoB: 1957-11-11
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Poste 58210 Champlemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11018894 323996389 @Company
@Persons
@UBO
@INPI
DELMOTTE Alain
DoB: 1957-04-22
PoB: GAUCHIN LA GAL (62)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue Bocquet 62150 Gauchin-légal FRANCE
11396969 413517939 @Company
@Persons
@UBO
@INPI
BOCQUET MUXART Patricia Mauricette Lucienne
DoB: 1957-01-18
PoB: ROQUEMONT *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Duquenelle 51100 Reims FRANCE
11940267 481941219 @Company
@Persons
@UBO
@INPI
BOCQUET CAVOUE Chantal Cécile
DoB: 1957-01-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de l'Eau Vive Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576089 521854711 @Company
@Persons
@UBO
@INPI
RIDEL BOCQUET Catherine Christiane Renée
DoB: 1957-02-18
PoB: 76683 Sotteville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Grand Route 76740 Houdetot FRANCE yes
@Cadastre
@Geotag
12576090 521854711 @Company
@Persons
@UBO
@INPI
RIDEL BOCQUET Catherine Christiane Renée
DoB: 1957-02-18
PoB: 76683 Sotteville-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Grand Route 76740 Houdetot FRANCE yes
@Cadastre
@Geotag
13633932 481941219 @Company
@Persons
@UBO
@INPI
BOCQUET CAVOUE Chantal Cécile
DoB: 1957-01-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de l'Eau Vive Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477059 329208144 @Company
@Persons
@UBO
@INPI
BOCQUET Claire Marie
DoB: 1957-12-31
PoB: 62107 Bénifontaine (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Laville Le Lugée, Pioussay 79110 Valdelaume FRANCE
16023764 483133526 @Company
@Persons
@UBO
@INPI
Bocquet Philippe Luc
DoB: 1957-11-11
PoB: 69019 Belleville-en-Beaujolais (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Route du Château Chanteloup 58420 Beaulieu FRANCE
16100960 339683922 @Company
@Persons
@UBO
@INPI
BOCQUET Claude Raymond
DoB: 1957-09-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
16 Rue Louis Boch 74000 Annecy France
16100961 339683922 @Company
@Persons
@UBO
@INPI
BOCQUET Claude Raymond
DoB: 1957-09-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Louis Boch 74000 Annecy France
16100962 339683922 @Company
@Persons
@UBO
@INPI
BOCQUET Claude Raymond
DoB: 1957-09-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Louis Boch 74000 Annecy 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.