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 BOUSQUET 1944-05-31 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116772 47320056 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Paul
DoB: 1944-05-31
PoB: Alger (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Longchamp 6100 Nice FRANCE
574155 47320056 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Paul
DoB: 1944-05-31
PoB: Alger (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Longchamp 6100 Nice FRANCE
2758857 442443446 @Company
@Persons
@UBO
@INPI
SOULIE BOUSQUET Albine
DoB: 1944-05-04
PoB: 34101 FLORENSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA METALLURGIE 34510 FLORENSAC FRANCE
3340988 398898460 @Company
@Persons
@UBO
@INPI
BOUSQUET JEAN PAUL
DoB: 1944-05-31
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 VIEUX CH DE GAIRAUT 6100 Nice FRANCE
3358226 490490331 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean Paul
DoB: 1944-05-31
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
90 Vx Chemin de Gairaut 6100 Nice FRANCE
3367153 350664066 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean Paul
DoB: 1944-05-31
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Jean Médecin 6000 Nice FRANCE yes
@Cadastre
@Geotag
3371147 348231770 @Company
@Persons
@UBO
@INPI
BOUSQUET JEAN PAUL
DoB: 1944-05-31
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 Route DE ST A DE GINESTIERE 6200 Nice FRANCE
3388221 437898943 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean Paul
DoB: 1944-05-31
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
90 VIEUX CHEMIN DE GAIRAUT 6100 Nice FRANCE
3391244 439120999 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Paul
DoB: 1944-05-31
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Chemin de vieux Gairaut 6100 Nice FRANCE
3403201 418696662 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Paul
DoB: 1944-05-31
PoB: alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Vieux Chemin de Gairaut Domaine du Château 6100 Nice FRANCE
3403202 418696662 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Paul
DoB: 1944-05-31
PoB: alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Vieux Chemin de Gairaut Domaine du Château 6100 Nice FRANCE
3448361 389419748 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean Paul
DoB: 1944-05-31
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 VIEUX CHEMIN DE GAIRAUT 6100 Nice FRANCE
3489092 327696696 @Company
@Persons
@UBO
@INPI
BOUSQUET JEAN PAUL
DoB: 1944-05-31
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BRD GAMBETTA 6000 Nice FRANCE
8191627 479584211 @Company
@Persons
@UBO
@INPI
BOUSQUET ROUZAUD Renee
DoB: 1944-02-01
PoB: 11261 Moux (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Jaurès 31390 Carbonne France
8191628 479584211 @Company
@Persons
@UBO
@INPI
BOUSQUET ROUZAUD Renee
DoB: 1944-02-01
PoB: 11261 Moux (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Jaurès 31390 Carbonne France
12801245 381108380 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Paul
DoB: 1944-05-31
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 VIEUX CH EMIN DU GAIRAUT 6000 NICE 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.