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 1950-05-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021584 800905309 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier Georges Pierre
DoB: 1950-09-07
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du 8 Mai 9500 Mirepoix France
1408949 382063717 @Company
@Persons
@UBO
@INPI
EARL CHASSAN
DoB: 540024452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bousquet 32700 Sainte-Mère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780152 803811884 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Luc
DoB: 1950-09-07
PoB: 11307 Raissac-d'Aude FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Vigne et du Vin 11200 Raissac-d'Aude FRANCE
4353376 505166108 @Company
@Persons
@UBO
@INPI
MAITRE Jean-Pierre, Gérard
DoB: 1950-11-19
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Riou Bousquet 12370 Belmont-sur-Rance FRANCE
4357750 434094801 @Company
@Persons
@UBO
@INPI
BOUSQUET Danielle Andrée
DoB: 1950-07-06
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Autour du Château 34120 Nezignan l'évêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4357751 434094801 @Company
@Persons
@UBO
@INPI
BOUSQUET Danielle Andrée
DoB: 1950-07-06
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Autour du Château 34120 Nezignan l'évêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6859208 442796181 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Paul
DoB: 1950-02-21
PoB: 17127 Courçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route Pouyaud 17600 Médis FRANCE yes
@Cadastre
@Geotag
7298976 423592369 @Company
@Persons
@UBO
@INPI
BOUSQUET-BOUQUEMONT SAUVAGE Martine Louisette Raymonde
DoB: 1950-07-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Cytises 51240 Mairy-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299773 350816310 @Company
@Persons
@UBO
@INPI
BOUSQUET-BOUQUEMONT SAUVAGE Martine Louisette
DoB: 1950-07-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Cytises 51240 Mairy-sur-Marne France
7299774 350816310 @Company
@Persons
@UBO
@INPI
BOUSQUET-BOUQUEMONT SAUVAGE Martine Louisette
DoB: 1950-07-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 allée des Cytises 51240 Mairy-sur-Marne France
7442829 453951592 @Company
@Persons
@UBO
@INPI
CHEVALIER Simone
DoB: 1950-07-10
PoB: 02142 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RTE D'AVENE 34260 LE BOUSQUET D'ORB FRANCE
9837710 317994713 @Company
@Persons
@UBO
@INPI
BOUSQUET Francis
DoB: 1950-07-16
PoB: DRAGUIGNAN 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83440 SEILLANS FRANCE
10227708 393733084 @Company
@Persons
@UBO
@INPI
LALO BOUSQUET Jeannine Pierrette
DoB: 1950-04-11
PoB: Saint-Santin-Cantalès (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue De Baradel 15000 Aurillac France
10404230 341520153 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier Georges Pierre
DoB: 1950-09-07
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9600 Limbrassac France
10407639 800905309 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier Georges Pierre
DoB: 1950-09-07
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du 8 Mai 9500 Mirepoix France
11455136 377920475 @Company
@Persons
@UBO
@INPI
BOUSQUET Bernard
DoB: 1950-05-07
PoB: LES ARQUES (46)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES ARQUES 46250 CAZALS FRANCE
11968339 447706029 @Company
@Persons
@UBO
@INPI
BOUSQUET PELLOY Marie-Claude Thérèse
DoB: 1950-07-25
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2030 Route DU COL DE TAMIE - VERCHERES Faverges 74210 Faverges-Seythenex France
16135142 800905309 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier Georges Pierre
DoB: 1950-09-07
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du 8 Mai 9500 Mirepoix 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.