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 1951-05-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535917 488158478 @Company
@Persons
@UBO
@INPI
BOUSQUET Richard
DoB: 1951-10-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Boulevard CHARLES DE GAULLE 95110 Sannois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1560860 491589610 @Company
@Persons
@UBO
@INPI
GALLO Alain
DoB: 1951-08-16
PoB: ADJEB EL AIOUN TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU DOCTEUR BOUSQUET 95170 Deuil-la-Barre FRANCE
1617681 400813523 @Company
@Persons
@UBO
@INPI
GALLO ALAIN
DoB: 1951-08-16
PoB: ADJEB EL AJOUN (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU DOCTEUR BOUSQUET 95170 Deuil-la-Barre FRANCE
2878408 520727389 @Company
@Persons
@UBO
@INPI
BOUSQUET GUESNU Martine Colette Monique
DoB: 1951-03-06
PoB: 75113 PARIS 13 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Condorcet 75009 Paris 0 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2878409 520727389 @Company
@Persons
@UBO
@INPI
BOUSQUET GUESNU Martine Colette Monique
DoB: 1951-03-06
PoB: 75113 PARIS 13 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Condorcet 75009 Paris 0 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3429395 448251769 @Company
@Persons
@UBO
@INPI
FERRIER BOUSQUET Elise
DoB: 1951-01-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Chemin de Vieux Gairaut 6100 Nice FRANCE yes
@Cadastre
@Geotag
3429396 448251769 @Company
@Persons
@UBO
@INPI
FERRIER BOUSQUET Elise
DoB: 1951-01-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin de Vieux Gairaut 6100 Nice FRANCE yes
@Cadastre
@Geotag
3723119 317035335 @Company
@Persons
@UBO
@INPI
BOUSQUET DAUBAN DE SILHOUETTE Catherine
DoB: 1951-05-13
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS JONQUIERES 13460 LES STES MARIES DE LA MER FRANCE
3857190 381181148 @Company
@Persons
@UBO
@INPI
PERELLI BOUSQUET Danielle Marie-Antoinette
DoB: 1951-11-09
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Saint Julien 13 rue Charles Pozzi 66000 Perpignan France
3858725 537564569 @Company
@Persons
@UBO
@INPI
PERELLI BOUSQUET Danielle
DoB: 1951-11-09
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Charles Pozzi 66000 Perpignan France yes
@Cadastre
@Geotag
4070697 398629634 @Company
@Persons
@UBO
@INPI
FERREIRA TORCATO FERNANDES Maria de Lurdes
DoB: 1951-06-09
PoB: ESPITE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Bousquet 65400 Agos-Vidalos FRANCE
4070698 398629634 @Company
@Persons
@UBO
@INPI
FERREIRA TORCATO FERNANDES Maria de Lurdes
DoB: 1951-06-09
PoB: ESPITE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Bousquet 65400 Agos-Vidalos FRANCE
6831809 715450052 @Company
@Persons
@UBO
@INPI
COMBES Michel
DoB: 1951-06-02
PoB: BOUSQUET D'ORB
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue de Cordouan 17110 Saint-Georges-de-Didonne FRANCE
6836137 500207618 @Company
@Persons
@UBO
@INPI
COMBES Michel
DoB: 1951-06-02
PoB: 34038 Le Bousquet d'Orb FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de Cordouan 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6850409 433556057 @Company
@Persons
@UBO
@INPI
COMBES Michel
DoB: 1951-06-02
PoB: BOUSQUET D'ORB
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue des amazones 17110 Saint-Georges-de-Didonne FRANCE
6854625 439381583 @Company
@Persons
@UBO
@INPI
COMBES Michel
DoB: 1951-06-02
PoB: 34038 LE BOUSQUET-D'ORB FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue de Cordouan 17110 Saint-Georges-de-Didonne FRANCE
8309707 423577758 @Company
@Persons
@UBO
@INPI
BOUSQUET Raymond
DoB: 1951-03-17
PoB: 46182 Luzech (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse DU BOCAGE - BRUGUIERES 31150 Fenouillet France yes
@Cadastre
@Geotag
11845526 332467356 @Company
@Persons
@UBO
@INPI
MR COHEN PIERRE
DoB: 1951-06-13
PoB: BENI SAF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD DU BOUSQUET 6480 LA COLL SUR LOUP 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.