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 1954-06-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105856 434243614 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier
DoB: 1954-01-25
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 avenue Edouard Millaud 69290 Craponne France
287138 341883478 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier Marie Joseph André
DoB: 1954-06-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de la Beffe 69570 Dardilly France
287139 341883478 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier Marie Joseph André
DoB: 1954-06-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de la Beffe 69570 Dardilly France
337415 378600373 @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 Montfavet 84140 Avignon France
385587 434243614 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier
DoB: 1954-01-25
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 avenue Edouard Millaud 69290 Craponne France
938442 453144834 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier Marie Joseph André
DoB: 1954-06-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de la Beffe 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
938443 453144834 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier Marie Joseph André
DoB: 1954-06-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de la Beffe 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1975732 397672643 @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 yes
@Cadastre
@Geotag
2028231 964503593 @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
2634075 504940289 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier Marie Joseph André
DoB: 1954-06-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Chemin du Champ de Course 69570 Dardilly France
2789112 442513172 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean Noel
DoB: 1954-12-25
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DU GRAND MOULIN 11200 LUC SUR ORBIEU FRANCE yes
@Cadastre
@Geotag
4832864 379484447 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier
DoB: 1954-06-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai Jean Moulin 69002 Lyon France
4870590 341883478 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier
DoB: 1954-06-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai Jean Moulin 69002 Lyon France
4915382 503516049 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier
DoB: 1954-06-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin du Champ de Course 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4915383 503516049 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier
DoB: 1954-06-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Champ de Course 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4916375 325348027 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier
DoB: 1954-06-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4959399 453144834 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier Marie Joseph André
DoB: 1954-06-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de la Beffe 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4984537 442214557 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier Marie Joseph André
DoB: 1954-06-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de la Beffe 69570 Dardilly France yes
@Cadastre
@Geotag
4984538 442214557 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier Marie Joseph André
DoB: 1954-06-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de la Beffe 69570 Dardilly France yes
@Cadastre
@Geotag
4999956 810762849 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier Marie Joseph André
DoB: 1954-06-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Rue de la Charité 69002 Lyon France
5056572 440786713 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier Marie Joseph André
DoB: 1954-06-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de la Beffe 69570 Dardilly France
5056573 440786713 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier Marie Joseph André
DoB: 1954-06-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de la Beffe 69570 Dardilly France
5109976 380091215 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier
DoB: 1954-06-25
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Chemin de la Beffe 69570 Dardilly France
6066933 434243614 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier
DoB: 1954-01-25
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 avenue Edouard Millaud 69290 Craponne France
7480146 393790753 @Company
@Persons
@UBO
@INPI
BOUSQUET Lucienne Marie-Louise
DoB: 1954-06-11
PoB: VILLEFRANCHE DE ROUERGUE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 COUR EUGENE SUE BT B5 RESIDENCE LE PUECH D'ARGENT 34070 MONTPELLIER FRANCE
10860731 349096719 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier
DoB: 1954-06-25
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 avenue Edouard Millaud 69290 Craponne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14724125 964503593 @Company
@Persons
@UBO
@INPI
Bousquet Xavier
DoB: 25/06/1954
PoB: Lyon FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 avenue Edouard Millaud 69290 Craponne 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.