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 1947-01-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279647 353587777 @Company
@Persons
@UBO
@INPI
PIOCH BERNARD
DoB: 1947-01-11
PoB: 34038 Le Bousquet-d'Orb (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Impasse Lei Tourdre 83390 Pierrefeu-du-Var France
1929657 422492322 @Company
@Persons
@UBO
@INPI
BOUSQUET CHANTAL
DoB: 1947-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Parchamp 92100 Boulogne France
1929658 422492322 @Company
@Persons
@UBO
@INPI
Souty Bousquet Chantal
DoB: 1947-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Parchamp 92100 Boulogne-Billancourt France
2029357 421638743 @Company
@Persons
@UBO
@INPI
Souty Bousquet Chantal
DoB: 1947-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Parchamp 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2744971 382214716 @Company
@Persons
@UBO
@INPI
BOUSQUET Alain
DoB: 1947-10-13
PoB: PEZENES LES MINES 34
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
PEZENES LES MINES 34600 BEDARIEUX FRANCE
3952966 498711159 @Company
@Persons
@UBO
@INPI
BOUSQUET Alain, Louis, Marie
DoB: 1947-07-27
PoB: 81190 Mouzieys Teulet FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
95 boulevard Edouard Herriot 6000 Nice FRANCE
4386389 822777926 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Marie
DoB: 1947-01-06
PoB: 12100 Firmi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue du Pdt Paul Ramadier 12300 Firmi FRANCE yes
@Cadastre
@Geotag
4386390 822777926 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Marie
DoB: 1947-01-06
PoB: 12100 Firmi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue du Pdt Paul Ramadier 12300 Firmi FRANCE yes
@Cadastre
@Geotag
7219022 353390917 @Company
@Persons
@UBO
@INPI
BOUSQUET Dominique Pierre Paul-Adrien
DoB: 1947-11-16
PoB: DAX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Neuve 40100 Dax FRANCE
8234947 409490497 @Company
@Persons
@UBO
@INPI
LAGARRIGUE BOUSQUET Nicole
DoB: 1947-02-20
PoB: 12100 Firmi (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
86 Chemin DE LA GROULE - BOULOC 31620 Fronton France yes
@Cadastre
@Geotag
12267022 341491843 @Company
@Persons
@UBO
@INPI
SOUTY BOUSQUET Chantal
DoB: 1947-01-02
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Parchamp 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag

 

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.