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 1954-04-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352186 391920899 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Paul Marie
DoB: 1954-04-24
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard d'Estourmel 12000 Rodez FRANCE
352187 391920899 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Paul Marie
DoB: 1954-04-24
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard d'Estourmel 12000 Rodez FRANCE
1866689 432122851 @Company
@Persons
@UBO
@INPI
Bousquet Xavier
DoB: 1954-06-25
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 avenue Edouard Millaud 69290 Craponne France
4359926 391920899 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Paul Marie
DoB: 1954-04-24
PoB: DECAZEVILLE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. D'ESTOURMEL 12000 RODEZ FRANCE
4373139 444112965 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean Paul Marie
DoB: 1954-04-24
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76B AV. ADAM GRANGE VIVIEZ 12110 AUBIN FRANCE yes
@Cadastre
@Geotag
4375701 344860440 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean Paul Marie
DoB: 1954-04-24
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76B AV. ADAM GRANGE VIVIEZ 12110 AUBIN FRANCE
10563395 507835791 @Company
@Persons
@UBO
@INPI
FERNANDEZ EPOUSE DELPEYRAT Marie-Ange
DoB: 1954-06-21
PoB: MASCARA -ALGERIE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bousquet Saint-André-d'Allas 24200 SAINT ANDRE D ALLAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10564673 428956130 @Company
@Persons
@UBO
@INPI
FERNANDEZ DELPEYRAT Marie-Ange
DoB: 1954-06-21
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Bousquet 24200 Saint André d'Allas FRANCE
11118725 781628508 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian, Roger
DoB: 1954-06-05
PoB: 24120 Cherveix-Cubas FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Chasserie 24390 Cherveix-Cubas FRANCE
13373574 342419777 @Company
@Persons
@UBO
@INPI
BOUSQUET Thierry
DoB: 1954-02-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin des Meinajaries Agroparc - le Diderot 84908 Avignon FRANCE
13402287 800523771 @Company
@Persons
@UBO
@INPI
BOUSQUET Thierry
DoB: 1954-02-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Charles de Gaulle 84270 Vedène FRANCE
14711393 479925380 @Company
@Persons
@UBO
@INPI
BOUSQUET Thierry
DoB: 1954-02-04
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Agroparc Bp 41214 Chemin des Meinajaries 84911 Avignon Cedex 9 FRANCE yes
@Cadastre
@Geotag
14807282 481137735 @Company
@Persons
@UBO
@INPI
BOUSQUET Thierry
DoB: 1954-02-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin Des Meinajaries Agroparc 84140 Avignon 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.