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 1951-10-05 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
1904700 539099242 @Company
@Persons
@UBO
@INPI
Bousquet Alain Claude Hugues François
DoB: 1951-02-03
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Parmentier 75011 Paris France yes
@Cadastre
@Geotag
1904701 539099242 @Company
@Persons
@UBO
@INPI
Bousquet Alain Claude Hugues François
DoB: 1951-02-03
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Parmentier 75011 Paris France yes
@Cadastre
@Geotag
2301825 380269217 @Company
@Persons
@UBO
@INPI
BOUSQUET Alain
DoB: 1951-02-03
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Parmentier 75011 Paris France
2744834 315270884 @Company
@Persons
@UBO
@INPI
BOUSQUET HELL Agnès
DoB: 1951-10-05
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Montée 68720 Flaxlanden FRANCE
2750982 314686403 @Company
@Persons
@UBO
@INPI
BOUSQUET HELL Agnès
DoB: 1951-10-05
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Montée 68720 Flaxlanden FRANCE
4393483 515244598 @Company
@Persons
@UBO
@INPI
WALLAYS CALVET Dominique Roberte Jacqueline
DoB: 1951-04-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin du Bousquet 12390 Rignac FRANCE yes
@Cadastre
@Geotag
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
6837605 804880979 @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 yes
@Cadastre
@Geotag
6837606 804880979 @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
7245202 803881432 @Company
@Persons
@UBO
@INPI
CALIOT Bernard
DoB: 1951-10-25
PoB: 33352 La Reole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 rue du Bousquet 40260 Castets FRANCE
7245203 803881432 @Company
@Persons
@UBO
@INPI
CALIOT Bernard
DoB: 1951-10-25
PoB: 33352 La Reole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
408 rue du Bousquet 40260 Castets FRANCE
10859037 504495714 @Company
@Persons
@UBO
@INPI
BOUSQUET Gilles Rêné Lucien
DoB: 1951-07-05
PoB: Fianaratsoa MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Claude Jusseaud 69110 Sainte-Foy-les-Lyon FRANCE
10926880 480832484 @Company
@Persons
@UBO
@INPI
BOUSQUET Gilles René Lucien
DoB: 1951-07-05
PoB: Fianarantsoa MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Claude Jusseaud 69110 Sainte-Foy-les-Lyon FRANCE
10994844 399387091 @Company
@Persons
@UBO
@INPI
ASSOCIATION HOSPITALIERE NORD ARTOIS CLINIQUES
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Entre Deux Monts Polyclinique de Riaumont 62800 Lievin FRANCE
11036445 399086487 @Company
@Persons
@UBO
@INPI
ASSOCIATION HOSPITALIERE NORD ARTOIS CLINIQUES
DoB: 312454838
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Entre Deux Monts Polyclinique de Riaumont 62800 Lievin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11036446 399086487 @Company
@Persons
@UBO
@INPI
ASSOCIATION HOSPITALIERE NORD ARTOIS CLINIQUES
DoB: 312454838
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Entre Deux Monts Polyclinique de Riaumont 62800 Lievin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710549 381794437 @Company
@Persons
@UBO
@INPI
BOUSQUET ROBIN Dominique
DoB: 1951-03-10
PoB: PARIS XIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Moulin A Vent 97231 Le Robert 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.