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 1980-04-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528039 800915399 @Company
@Persons
@UBO
@INPI
Bouquet Maxime
DoB: 1980-04-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Antoine Bourdelle 75015 Paris France
2473731 800915399 @Company
@Persons
@UBO
@INPI
Bouquet Maxime
DoB: 1980-04-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue Falguière 75015 Paris France
2799531 753750835 @Company
@Persons
@UBO
@INPI
FABRE Nicolas, Henri, André
DoB: 1980-07-31
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Bouquet 11800 Barbaira FRANCE
2799532 753750835 @Company
@Persons
@UBO
@INPI
FABRE Nicolas, Henri, André
DoB: 1980-07-31
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement le Bouquet 11800 Barbaira FRANCE
6063994 822875548 @Company
@Persons
@UBO
@INPI
Bouquet-Nadaud Olivier Arnaud Mathieu
DoB: 1980-01-02
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mortier 44220 Coueron France
6063995 822875548 @Company
@Persons
@UBO
@INPI
Bouquet-Nadaud Olivier Arnaud Mathieu
DoB: 1980-01-02
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Mortier 44220 Coueron France
7065528 394045785 @Company
@Persons
@UBO
@INPI
BOUQUET FOUCHIER Caroline, Madeleine, Geneviève
DoB: 1980-03-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Edgar Degas 17138 Puilboreau FRANCE
8573330 395301682 @Company
@Persons
@UBO
@INPI
DE COSSART D'ESPIES Anne-Catherine
DoB: 1980-12-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Dom Bouquet 80000 Amiens FRANCE
9730091 515151553 @Company
@Persons
@UBO
@INPI
LE BIGOT Fabrice
DoB: 1980-09-10
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Pener Bouquet 56520 Guidel FRANCE
11747914 504002148 @Company
@Persons
@UBO
@INPI
ISNARD Jérome
DoB: 1980-09-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Parc Marin Immeuble le Bouquet 13620 Carry-le-Rouet FRANCE
11747915 504002148 @Company
@Persons
@UBO
@INPI
ISNARD Jérome
DoB: 1980-09-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Parc Marin Immeuble le Bouquet 13620 Carry-le-Rouet FRANCE
12563515 509994687 @Company
@Persons
@UBO
@INPI
SOLIGNI Wilfried Christian Denis
DoB: 1980-02-06
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Bouquet 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12563516 509994687 @Company
@Persons
@UBO
@INPI
SOLIGNI Wilfried Christian Denis
DoB: 1980-02-06
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Bouquet 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13160837 492801063 @Company
@Persons
@UBO
@INPI
BOUQUET Thomas
DoB: 1980-10-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Villiers d'Aulnoy Lieudit la Roche 77120 Coulommiers 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.