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 BOSQUET 1965-04-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1487846 807926613 @Company
@Persons
@UBO
@INPI
CLERC Thierry
DoB: 1965-11-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Bosquet 34420 Cers FRANCE yes
@Cadastre
@Geotag
2973031 450192604 @Company
@Persons
@UBO
@INPI
GUGGENBUHL Claude, Alain, Frédéric
DoB: 1965-04-14
PoB: 28134 DREUX (EURE & LOIRE) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 CHE. DU BOSQUET 28260 SAINT OUEN MARCHEFROY FRANCE
3056816 521791392 @Company
@Persons
@UBO
@INPI
APPELO Rinske Michèle
DoB: 1965-09-14
PoB: Eindhoven Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Bosquet 30150 Sauveterre France
3056817 521791392 @Company
@Persons
@UBO
@INPI
APPELO Rinske Michèle
DoB: 1965-09-14
PoB: Eindhoven Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bosquet 30150 Sauveterre France
3070333 522505635 @Company
@Persons
@UBO
@INPI
APPELO Rinske Michèle
DoB: 1965-09-14
PoB: Eindhoven Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Bosquet 30150 Sauveterre France
4731153 722060282 @Company
@Persons
@UBO
@INPI
GAILLARD Didier
DoB: 1965-12-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Bosquet 77340 Pontault-Combault FRANCE
5684589 417597143 @Company
@Persons
@UBO
@INPI
PIOU Bruno
DoB: 1965-04-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Bosquet 72230 Arnage FRANCE
6243168 409418985 @Company
@Persons
@UBO
@INPI
GAILLARD Didier
DoB: 1965-02-19
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue du Bosquet 77340 Pontault-Combault FRANCE
6371593 388038754 @Company
@Persons
@UBO
@INPI
MATOUS Hervé
DoB: 1965-10-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Bosquet 33200 Bordeaux FRANCE
6555081 432482412 @Company
@Persons
@UBO
@INPI
MATOUS Herve
DoB: 1965-10-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Bosquet 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6555082 432482412 @Company
@Persons
@UBO
@INPI
MATOUS Herve
DoB: 1965-10-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Bosquet 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
9143571 809307044 @Company
@Persons
@UBO
@INPI
SANZ Christophe
DoB: 1965-10-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée du Bosquet 59650 Villeneuve-d'Ascq France
9318850 452166291 @Company
@Persons
@UBO
@INPI
VERSAVEL François Bruno André
DoB: 1965-06-12
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bosquet 14600 Honfleur FRANCE
9319238 450684832 @Company
@Persons
@UBO
@INPI
VERSAVEL François Bruno André
DoB: 1965-06-12
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bosquet 14600 Honfleur FRANCE
9319239 450684832 @Company
@Persons
@UBO
@INPI
VERSAVEL François Bruno André
DoB: 1965-06-12
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Bosquet 14600 Honfleur FRANCE
10874068 434652541 @Company
@Persons
@UBO
@INPI
VIRICEL Olivier
DoB: 1965-05-14
PoB: 69384 LYON 4EME - 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. VERT, LOTISSEMENT LE BOSQUET 1600 SAINTE EUPHEMIE FRANCE
10901622 443174982 @Company
@Persons
@UBO
@INPI
VIRICEL Olivier
DoB: 1965-05-14
PoB: 69384 LYON (69004) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. VERT LOTISSEMENT LE BOSQUET 1600 SAINTE EUPHEMIE FRANCE
10912352 431531813 @Company
@Persons
@UBO
@INPI
VIRICEL Olivier
DoB: 1965-05-14
PoB: 69384 LYON 4EME - 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. VERT, LOTISSEMENT "LE BOSQUET" 1600 SAINTE EUPHEMIE FRANCE yes
@Cadastre
@Geotag
11276298 323971655 @Company
@Persons
@UBO
@INPI
PERNAUDET Yves
DoB: 1965-03-01
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 le Vert Bosquet 50310 Saint-Floxel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12728078 431443001 @Company
@Persons
@UBO
@INPI
BOSQUET Thierry Emile René
DoB: 1965-04-14
PoB: 50639 VILLEDIEU-LES-POELES-ROUFFIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Morinerie 76 route du Mesnil Garnier 50800 Fleury FRANCE
12857214 453135105 @Company
@Persons
@UBO
@INPI
VISCONTI Laurent
DoB: 1965-10-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRAVERSE DES MESANGES LE BOSQUET 13180 GIGNAC LA NERTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12857215 453135105 @Company
@Persons
@UBO
@INPI
VISCONTI Laurent
DoB: 1965-10-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TRAVERSE DES MESANGES LE BOSQUET 13180 GIGNAC LA NERTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324595 442900015 @Company
@Persons
@UBO
@INPI
OTHOMENE LOZANO Florence
DoB: 1965-08-14
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 CHE. DU BOSQUET 84250 LE THOR FRANCE
13425144 750779498 @Company
@Persons
@UBO
@INPI
OTHOMENE LOZANO Florence
DoB: 1965-08-14
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 chemin du Bosquet 84250 Le Thor 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.