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 1947-09-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1018083 333499879 @Company
@Persons
@UBO
@INPI
ROUGE DEDIEU Simone Annie Christiane
DoB: 1947-04-21
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Bousquet 9200 Montjoie-en-Couserans France yes
@Cadastre
@Geotag
1018084 333499879 @Company
@Persons
@UBO
@INPI
ROUGE DEDIEU Simone Annie Christiane
DoB: 1947-04-21
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bousquet 9200 Montjoie-en-Couserans France yes
@Cadastre
@Geotag
2109467 492202924 @Company
@Persons
@UBO
@INPI
BOUSQUET Henry-Paul
DoB: 1947-05-15
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Raynouard 75016 Paris France yes
@Cadastre
@Geotag
2109468 492202924 @Company
@Persons
@UBO
@INPI
BOUSQUET Henry-Paul
DoB: 1947-05-15
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Raynouard 75016 Paris France yes
@Cadastre
@Geotag
2725650 411707011 @Company
@Persons
@UBO
@INPI
SAGNES Jacques Etienne
DoB: 1947-02-28
PoB: LE BOUSQUET D'ORB (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DE FAUGERES GABIAN 34320 ROUJAN FRANCE
2753454 478044589 @Company
@Persons
@UBO
@INPI
ROUSSE VIDAL Mireille
DoB: 1947-08-19
PoB: 34038 LE BOUSQUET D ORB FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ALFRED DE MUSSET 34290 SERVIAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2767234 433687142 @Company
@Persons
@UBO
@INPI
CABANES BOUSQUET Nicole
DoB: 1947-02-07
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES CORBIERES ROUTE DE NIZAS PEZENAS 34120 PEZENAS FRANCE
2796119 484382064 @Company
@Persons
@UBO
@INPI
BOUSQUET LOPEZ Suzanne
DoB: 1947-09-11
PoB: 11042 BLOMAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 CITE JEAN MOULIN 11200 FERRALS LES CORBIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3060351 484089776 @Company
@Persons
@UBO
@INPI
BOUSQUET Alain Sauveur
DoB: 1947-11-27
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
403 Chemin de la Pêcherie 30220 Aigues-Mortes France
8452448 535362628 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian André
DoB: 1947-09-17
PoB: 47140 Laugnac (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Fougères 33620 Cubnezais France
8452449 535362628 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian André
DoB: 1947-09-17
PoB: 47140 Laugnac (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit les Fougères 33620 Cubnezais France
10399596 819903691 @Company
@Persons
@UBO
@INPI
BOUSQUET MAIZY Jacqueline Yvette
DoB: 1947-04-17
PoB: 11278 Pech-Luna (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Syndic Villa N°2 le Carre d'Occitanie 9270 Mazères France
10399597 819903691 @Company
@Persons
@UBO
@INPI
BOUSQUET MAIZY Jacqueline Yvette
DoB: 1947-04-17
PoB: 11278 Pech-Luna (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Syndic Villa N°2 le Carre d'Occitanie 9270 Mazères 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.