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 1948-04-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622648 337761340 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean
DoB: 1948-04-02
PoB: PENNAUTIER
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA LANDE PENNAUTIER 11000 CARCASSONNE FRANCE
1976666 811571223 @Company
@Persons
@UBO
@INPI
Leroy-Beaulieu Rémy-Marie
DoB: 1948-02-26
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cazilhac 34260 Le Bousquet-d'Orb France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2727036 420373326 @Company
@Persons
@UBO
@INPI
BOUSQUET René
DoB: 1948-12-19
PoB: 12286 VABRES L ABBAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Jean Jaurès 34600 Bédarieux FRANCE yes
@Cadastre
@Geotag
2727037 420373326 @Company
@Persons
@UBO
@INPI
BOUSQUET René
DoB: 1948-12-19
PoB: 12286 VABRES L ABBAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 avenue Jean Jaurès 34600 Bédarieux FRANCE yes
@Cadastre
@Geotag
2759213 390094274 @Company
@Persons
@UBO
@INPI
WINTERSTEIN Alain
DoB: 1948-03-13
PoB: 34003 Agde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue de l'Orb 34260 Le Bousquet-d'Orb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3858664 349683409 @Company
@Persons
@UBO
@INPI
BOUSQUET Michel
DoB: 1948-02-08
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Rue d'Angoulême 78000 Versailles France yes
@Cadastre
@Geotag
4278637 434846242 @Company
@Persons
@UBO
@INPI
BRAL Daniel André René
DoB: 1948-08-14
PoB: 34038 LE BOUSQUET-D'ORB (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route d'Aillant Nantou 89240 Pourrain France
4378651 384805172 @Company
@Persons
@UBO
@INPI
GOT BOUSQUET Liliane
DoB: 1948-02-20
PoB: MONTJAUX 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DES BERGERONNETTES LES COSTES ROUGES 12850 ONET LE CHATEAU FRANCE
5358079 421659384 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent
DoB: 1948-06-08
PoB: 78551 Saint-Germain-en-Laye 78 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Manissier 14000 Caen FRANCE
5425596 342209772 @Company
@Persons
@UBO
@INPI
BOUSQUET Daniel Joseph
DoB: 1948-12-14
PoB: 11428 Villemagne FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 impasse du Balat 82350 Albias FRANCE
5430859 419128061 @Company
@Persons
@UBO
@INPI
FIRMIN BOUSQUET Anny Marcelle Andrée
DoB: 1948-04-30
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Henri Desgranges 82000 Montauban FRANCE
7930427 421239310 @Company
@Persons
@UBO
@INPI
BOUSQUET Michel Marcel
DoB: 1948-02-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Rue D ANGOULEME 78000 Versailles FRANCE
11147128 315634428 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean
DoB: 1948-10-09
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Maréchal Leclerc le Maraval 24120 Terrasson Lavilledieu FRANCE yes
@Cadastre
@Geotag
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.