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 1954-12-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2780136 803742345 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Noël, Noël
DoB: 1954-12-25
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Gallieni 11200 Lézignan-Corbières FRANCE
2784866 419381728 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean Noel
DoB: 1954-12-25
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU GRAND MOULIN LUC SUR ORBIEU 11200 LEZIGNAN CORBIERES 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
2809243 411193691 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean Noel
DoB: 1954-12-25
PoB: LEZIGNAN (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BD. EMILE ROUX 11200 LEZIGNAN CORBIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
12066470 501363261 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Noël
DoB: 1954-12-25
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue Gallieni Château Grand Moulin 11200 Lézignan-corbières FRANCE
12066471 501363261 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Noël
DoB: 1954-12-25
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 avenue Gallieni Château Grand Moulin 11200 Lézignan-corbières FRANCE
12067628 411299571 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Noël
DoB: 1954-12-25
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE GALLIENI CHATEAU GRAND MOULIN 11200 LEZIGNAN CORBIERES FRANCE
12067629 411299571 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Noël
DoB: 1954-12-25
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE GALLIENI CHATEAU GRAND MOULIN 11200 LEZIGNAN CORBIERES FRANCE
12077765 494125818 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Noël
DoB: 1954-12-25
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE GALLIENI CHATEAU GRAND MOULIN 11200 LEZIGNAN CORBIERES FRANCE
12077766 494125818 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Noël
DoB: 1954-12-25
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE GALLIENI CHATEAU GRAND MOULIN 11200 LEZIGNAN CORBIERES FRANCE
12093389 794660225 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Noël, Germain
DoB: 1954-12-25
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Galliéni 11200 Lézignan-corbières FRANCE 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.