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 1956-12-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2287688 444471866 @Company
@Persons
@UBO
@INPI
BOUSQUET JACQUES
DoB: 1956-02-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Soupirs 77590 Chartrettes France
2786183 538176223 @Company
@Persons
@UBO
@INPI
BOUSQUET Richard
DoB: 1956-06-23
PoB: 34075 Cesseras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des thermes 11100 Narbonne FRANCE
2786184 538176223 @Company
@Persons
@UBO
@INPI
BOUSQUET Richard
DoB: 1956-06-23
PoB: 34075 Cesseras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des thermes 11100 Narbonne FRANCE
4370925 790739122 @Company
@Persons
@UBO
@INPI
BOUSQUET Bernard, Roger, Jean-Marie
DoB: 1956-08-14
PoB: 12205 La Rouquette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Colombier 12200 La Rouquette FRANCE yes
@Cadastre
@Geotag
4370926 790739122 @Company
@Persons
@UBO
@INPI
BOUSQUET Bernard, Roger, Jean-Marie
DoB: 1956-08-14
PoB: 12205 La Rouquette FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Colombier 12200 La Rouquette FRANCE yes
@Cadastre
@Geotag
4391112 399300797 @Company
@Persons
@UBO
@INPI
BOUSQUET-NOUVEL CHOISIT Paulette Maria Françoise
DoB: 1956-01-21
PoB: 12255 SALMIECH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Vayssous" la Selve 12170 Réquista FRANCE
4393359 508265311 @Company
@Persons
@UBO
@INPI
BOUSQUET BROS Michèle, Agnès, Claudie
DoB: 1956-01-21
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Cerisier Druelle 12510 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
4726027 973204076 @Company
@Persons
@UBO
@INPI
LELOUP VEUVE BOUSQUET FRANCOISE PAULETTE
DoB: 1956-02-20
PoB: PRECIGNE (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue THERESE 94420 Le Plessis-Trévise FRANCE
5875600 811988039 @Company
@Persons
@UBO
@INPI
BOUSQUET Didier Elie Emile
DoB: 1956-01-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Magnolias 38610 Gières France
5893570 444458269 @Company
@Persons
@UBO
@INPI
BOUSQUET Didier Elie Emile
DoB: 1956-01-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Allée des Magnolias 38610 Gières France
7214322 498678648 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian
DoB: 1956-12-01
PoB: 40279 Saint-Paul-les-Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 cours Pasteur 40100 Dax 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.