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 1945-01-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1766948 498223700 @Company
@Persons
@UBO
@INPI
BOUSQUET Guy
DoB: 1945-02-26
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Parchamp 92100 Boulogne Billancourt France
1899568 817781222 @Company
@Persons
@UBO
@INPI
Bousquet Guy
DoB: 1945-02-26
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Parchamp 92100 Boulogne-Billancourt France
2144210 534996145 @Company
@Persons
@UBO
@INPI
Bousquet Guy
DoB: 1945-02-26
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 rue du Parchamp 92100 Boulogne Billancourt France
2476186 502537939 @Company
@Persons
@UBO
@INPI
BOUSQUET Guy
DoB: 1945-02-26
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue du Parchamp 92100 Boulogne Billancourt France
2756237 410210900 @Company
@Persons
@UBO
@INPI
BOUSQUET ASSEMAT Danielle
DoB: 1945-01-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue François Coppée 34500 Béziers FRANCE
2756238 410210900 @Company
@Persons
@UBO
@INPI
BOUSQUET ASSEMAT Danielle
DoB: 1945-01-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue François Coppée 34500 Béziers FRANCE
3808285 451295885 @Company
@Persons
@UBO
@INPI
LECLERCQ Gérard André Hubert
DoB: 1945-08-01
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Abreuvoir 11140 Le Bousquet France
3808286 451295885 @Company
@Persons
@UBO
@INPI
LECLERCQ Gérard André Hubert
DoB: 1945-08-01
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Abreuvoir 11140 Le Bousquet France
5768130 509156444 @Company
@Persons
@UBO
@INPI
BOUSQUET LANDEAU Thérèse Marie
DoB: 1945-06-26
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Bos de Boué 47400 Gontaud-de-Nogaret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7424886 443453451 @Company
@Persons
@UBO
@INPI
CABALLE Guy Jean Joseph
DoB: 1945-09-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN AVENE 34260 LE BOUSQUET D'ORB FRANCE
7476999 443453824 @Company
@Persons
@UBO
@INPI
CABALLE Guy Jean Joseph
DoB: 1945-09-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN AVENE 34260 LE BOUSQUET D'ORB FRANCE
7904118 422727248 @Company
@Persons
@UBO
@INPI
BOUSQUET CORVOL Claudie
DoB: 1945-01-04
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DE LA MARNE 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
7916660 342369246 @Company
@Persons
@UBO
@INPI
BOUSQUET Guy
DoB: 1945-02-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue DU PARCHAMP 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7958571 421241993 @Company
@Persons
@UBO
@INPI
BOUSQUET Guy
DoB: 1945-02-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue DU PARCHAMP 92100 Boulogne-Billancourt FRANCE
8234946 409490497 @Company
@Persons
@UBO
@INPI
BOUSQUET Michel
DoB: 1945-05-16
PoB: 12089 Decazeville (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
86 Chemin de la Groule 31620 Bouloc France yes
@Cadastre
@Geotag
8325805 392959219 @Company
@Persons
@UBO
@INPI
MEXES Serge Jean
DoB: 1945-06-27
PoB: 82125 Montech (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
57 Rue du Bousquet 31650 Saint-Orens-de-Gameville France
11823497 788118891 @Company
@Persons
@UBO
@INPI
BOUSQUET MARTIN-ROMIEU Francoise
DoB: 1945-10-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Résidence LA MOLIERE CLOS SAINT JOSEPH 3750 RTE DE GALICE 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12326185 308405273 @Company
@Persons
@UBO
@INPI
BOUSQUET Guy Marie Charles Celeste
DoB: 1945-02-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU PARCHAMP 92100 Boulogne-Billancourt FRANCE
12423127 483091062 @Company
@Persons
@UBO
@INPI
BOUSQUET Guy
DoB: 1945-02-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU PARCHAMP 92100 Boulogne-Billancourt FRANCE
12423128 483091062 @Company
@Persons
@UBO
@INPI
BOUSQUET Guy
DoB: 1945-02-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU PARCHAMP 92100 Boulogne-Billancourt FRANCE
12951855 804753291 @Company
@Persons
@UBO
@INPI
BONNES BOUSQUET Marguerite, Anne, Marie
DoB: 1945-01-01
PoB: 11435 Villerouge Termenes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 place Navarre Cité Morane 65290 Louey FRANCE
13282225 434232377 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean
DoB: 1945-06-08
PoB: 64137 BORDERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE LA LAQUE 65310 LALOUBERE 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.