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 1957-12-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1436439 340424001 @Company
@Persons
@UBO
@INPI
ROUTIER MAUMONT Mireille
DoB: 1957-12-28
PoB: AUCH (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AU BOUSQUET NEUF" AUCH 32000 AUCH FRANCE
8185713 814785093 @Company
@Persons
@UBO
@INPI
BOUSQUET BEN KRAIEM Roselyne Marie Olivia Henriette
DoB: 1957-12-03
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Hubert Monloup 31200 Toulouse France
8185714 814785093 @Company
@Persons
@UBO
@INPI
BOUSQUET BEN KRAIEM Roselyne Marie Olivia Henriette
DoB: 1957-12-03
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Hubert Monloup 31200 Toulouse France
8296164 408161453 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean Marc
DoB: 1957-03-09
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Résidence LE BELVEDERE Saint FRANCOIS 97440 Saint Denis de la Reunion France
8300026 408163657 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean Marc
DoB: 1957-03-09
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Résidence LE BELVEDERE Saint FRANCOIS 97410 Saint Denis de la Reunion France
12342214 478139793 @Company
@Persons
@UBO
@INPI
DE PASTRE DE BOUSQUET Jacques
DoB: 1957-12-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Boulevard Pereire 75017 Paris FRANCE
14289863 419405345 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean Marc Pierre
DoB: 1957-03-09
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES VERSANTS DE L'OCEAN,APPT.15 3 RUE DES PANIERS - Sainte-Clotilde 97490 Saint-Denis France
14316271 508747862 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Marc Pierre
DoB: 1957-03-09
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26B rue Etienne Azéma 97434 La Saline les Bains France
14316272 508747862 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Marc Pierre
DoB: 1957-03-09
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26B rue Etienne Azéma 97434 La Saline les Bains 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.