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 1953-10-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355871 85720662 @Company
@Persons
@UBO
@INPI
BOUSQUET Michel, Francis, Paul
DoB: 1953-10-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Roquecourbe le Bouriou 81120 Réalmont FRANCE
633925 429411465 @Company
@Persons
@UBO
@INPI
MALET BOUSQUET Alberte
DoB: 1953-12-18
PoB: 11322 Roquefort des Corbières (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
107 Corniche du Golf Valcros 83250 La Londe-les-Maures France
4371065 353212988 @Company
@Persons
@UBO
@INPI
ALBOUY BOUSQUET Martine Marie Claude
DoB: 1953-10-24
PoB: VORS (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE "L'ECUREUIL" 12160 BARAQUEVILLE FRANCE
4388444 527660948 @Company
@Persons
@UBO
@INPI
BOUSQUET ALAZARD Simone, Marcelle
DoB: 1953-01-22
PoB: 12304 Vitrac en Viadene FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cros 12470 Condom-d'Aubrac FRANCE
4389965 539678045 @Company
@Persons
@UBO
@INPI
BOUSQUET Serge, Christian, Roger
DoB: 1953-10-15
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue des Cascades 12100 Creissels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7463238 487755456 @Company
@Persons
@UBO
@INPI
BOUSQUET Bernard Jacques Rene
DoB: 1953-10-25
PoB: 12233 ST JUERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DES BAINS 12400 ST AFFRIQUE FRANCE
7468323 388970246 @Company
@Persons
@UBO
@INPI
MANUEL Jean Henry Joseph
DoB: 1953-10-19
PoB: LE BOUSQUET D'ORB (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHE. DES SERRES MUDAISON 34130 MAUGUIO FRANCE
13593979 429411465 @Company
@Persons
@UBO
@INPI
MALET BOUSQUET Alberte
DoB: 1953-12-18
PoB: 11322 Roquefort des Corbières (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
107 Corniche du Golf Valcros 83250 La Londe-les-Maures France
16181597 415136407 @Company
@Persons
@UBO
@INPI
BOUSQUET Dominique
DoB: 1953-09-23
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Maine 24210 Ajat 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.