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 1955-06-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354765 408831873 @Company
@Persons
@UBO
@INPI
HEMERY Gilles Jean-Alexandre
DoB: 1955-10-13
PoB: 56096 Landaul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau du Bousquet 81310 Parisot FRANCE
1541823 804575462 @Company
@Persons
@UBO
@INPI
BOUSQUET Jacques, Louis
DoB: 1955-05-12
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Pierre Bonté 95450 Sagy FRANCE
2757546 347596355 @Company
@Persons
@UBO
@INPI
TOBENA BOUSQUET Françoise
DoB: 1955-09-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Verdi Villa les Marroniers 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2757547 347596355 @Company
@Persons
@UBO
@INPI
TOBENA BOUSQUET Françoise
DoB: 1955-09-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Verdi Villa les Marroniers 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2757549 347596355 @Company
@Persons
@UBO
@INPI
TOBENA BOUSQUET Françoise
DoB: 1955-09-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Verdi Villa les Marroniers 34500 Béziers FRANCE yes
@Cadastre
@Geotag
4357557 490657038 @Company
@Persons
@UBO
@INPI
BOUSQUET Michel Jean-Georges
DoB: 1955-06-24
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DELRIEU 12000 RODEZ FRANCE
4378666 313499733 @Company
@Persons
@UBO
@INPI
BOUSQUET Michel Jean-Georges
DoB: 1955-06-24
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DELRIEU 12000 RODEZ FRANCE
4387545 434831343 @Company
@Persons
@UBO
@INPI
BOUSQUET Michel Jean Georges
DoB: 1955-06-24
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DELRIEU 12000 RODEZ FRANCE
4387546 434831343 @Company
@Persons
@UBO
@INPI
BOUSQUET Michel Jean Georges
DoB: 1955-06-24
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DELRIEU 12000 RODEZ FRANCE
5766718 439971334 @Company
@Persons
@UBO
@INPI
BOUSQUET Marie Therese
DoB: 1955-06-26
PoB: 47048 CANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRAYSINET 47290 BOUDY DE BEAUREGARD FRANCE
6425570 400975884 @Company
@Persons
@UBO
@INPI
BOUSQUET Daniel
DoB: 1955-02-06
PoB: Massiac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue GABRIEL PERI 34200 Sète FRANCE
7227268 398714246 @Company
@Persons
@UBO
@INPI
DE LESPARDA BLOCH Frédérique Marie Caroline Véronique
DoB: 1955-06-30
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
901 route du Bousquet 40230 Saubrigues FRANCE
7240647 395031388 @Company
@Persons
@UBO
@INPI
DE LESPARDA BLOCH Frédérique Marie Caroline Véronique
DoB: 1955-06-30
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
901 route du Bousquet 40230 Saubrigues FRANCE
7240648 395031388 @Company
@Persons
@UBO
@INPI
DE LESPARDA BLOCH Frédérique Marie Caroline Véronique
DoB: 1955-06-30
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
901 route du Bousquet 40230 Saubrigues FRANCE
7240653 395031388 @Company
@Persons
@UBO
@INPI
DE LESPARDA BLOCH Frédérique Marie Caroline Véronique
DoB: 1955-06-30
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
901 route du Bousquet 40230 Saubrigues FRANCE
7245862 398682336 @Company
@Persons
@UBO
@INPI
DE LESPARDA BLOCH Frédérique Marie Caroline Véronique
DoB: 1955-06-30
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
901 route du Bousquet 40230 Saubrigues FRANCE
7245863 398682336 @Company
@Persons
@UBO
@INPI
DE LESPARDA BLOCH Frédérique Marie Caroline Véronique
DoB: 1955-06-30
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
901 route du Bousquet 40230 Saubrigues FRANCE
7245868 398682336 @Company
@Persons
@UBO
@INPI
DE LESPARDA BLOCH Frédérique Marie Caroline Véronique
DoB: 1955-06-30
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
901 route du Bousquet 40230 Saubrigues FRANCE
7358957 504872011 @Company
@Persons
@UBO
@INPI
BOUSQUET DUMAS Marie-Claude
DoB: 1955-06-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue du Mistral 34160 Galargues FRANCE
7358958 504872011 @Company
@Persons
@UBO
@INPI
BOUSQUET DUMAS Marie-Claude
DoB: 1955-06-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 rue du Mistral 34160 Galargues FRANCE
10393470 515197978 @Company
@Persons
@UBO
@INPI
BOUSQUET Agnan Gilbert
DoB: 1955-09-09
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Route du Puget 9120 Varilhes France
10563394 507835791 @Company
@Persons
@UBO
@INPI
DELPEYRAT Francis Didier
DoB: 1955-06-10
PoB: 24 SARLAT LA CANEDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bousquet Saint-André-d'Allas 24200 SAINT ANDRE D ALLAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10589093 513533075 @Company
@Persons
@UBO
@INPI
POISSAC GEVAUDAN Pierrette Jocelyne
DoB: 1955-04-10
PoB: 34038 Le Bousquet-d'Orb (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE BRUJAS 7150 Vagnas France
10628517 390648673 @Company
@Persons
@UBO
@INPI
STRUBI Jacques Gaetan
DoB: 1955-06-16
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Bousquet 7800 Saint-Laurent-du-Pape France
12167101 395055627 @Company
@Persons
@UBO
@INPI
DE LESPARDA BLOCH Frédérique
DoB: 1955-06-30
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
901 Route du bousquet 40230 Saubrigues FRANCE
12204641 317780153 @Company
@Persons
@UBO
@INPI
BOUSQUET Jacques
DoB: 1955-02-07
PoB: 34 BEZIERS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue WAILLY 78290 Croissy-sur-Seine FRANCE
12939191 514634880 @Company
@Persons
@UBO
@INPI
BOUSQUET DIES Françoise, Marie
DoB: 1955-06-26
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard du Gave résidence le Marcadau II 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
14744256 528845092 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Marc
DoB: 1955-10-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale Toctoucau 19 Chemin Lou Tribail 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15422911 500730429 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Louis Antoine
DoB: 1955-06-04
PoB: 11196 LAURAC FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
72 avenue Jean Baptiste Calvignac 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15422921 500730429 @Company
@Persons
@UBO
@INPI
COMMUNE DE CARMAUX
DoB: 218100600
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15777514 500730429 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Louis Antoine
DoB: 1955-06-04
PoB: 11196 Laurac (11) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
72 Avenue Jean Baptiste Calvignac 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
15777523 500730429 @Company
@Persons
@UBO
@INPI
COMMUNE DE CARMAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 81400 Carmaux FRANCE yes
@Cadastre
@Geotag

 

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.