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 1960-05-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352550 442851382 @Company
@Persons
@UBO
@INPI
BOUSQUET Pascal, Marc, Adrien
DoB: 1960-05-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Mésanges les Costes Rouges 12850 Onet-le-Château FRANCE
352551 442851382 @Company
@Persons
@UBO
@INPI
BOUSQUET Pascal, Marc, Adrien
DoB: 1960-05-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Mésanges les Costes Rouges 12850 Onet-le-Château FRANCE
622643 337644025 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian
DoB: 1960-11-17
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE GREZES 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
622644 337644025 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian
DoB: 1960-11-17
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
HAMEAU DE GREZES 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
3068759 776036832 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE DISTILLATION DE LA REGION DE TREBES - CARCASSONNE
DoB: 775833171
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
52 Route du Cabardes 11800 Trèbes France yes
@Cadastre
@Geotag
4364038 444822688 @Company
@Persons
@UBO
@INPI
BOUSQUET Pascal Marc Adrien
DoB: 1960-05-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. DU DOCTEUR BONNEFOUS 12000 RODEZ FRANCE
4389532 442851382 @Company
@Persons
@UBO
@INPI
BOUSQUET Pascal Marc Adrien
DoB: 1960-05-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. DU DOCTEUR BONNEFOUS 12000 RODEZ FRANCE
7416661 388545816 @Company
@Persons
@UBO
@INPI
BOUSQUET Philippe Jean Paul
DoB: 1960-02-18
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 RUE DES LAVANDES 34980 ST CLEMENT LA RIVIERE FRANCE
9326702 402626477 @Company
@Persons
@UBO
@INPI
BOUSQUET Alain Marc
DoB: 1960-09-17
PoB: ALBI 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 PASSAGE D'OCCITANIE GRAULHET 81300 GRAULHET FRANCE
9350348 716420427 @Company
@Persons
@UBO
@INPI
BOUSQUET Alain Marc
DoB: 1960-09-17
PoB: Albi 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
aux Crouzies 81300 Graulhet FRANCE
10408012 487537110 @Company
@Persons
@UBO
@INPI
BOUSQUET Anne Florence Louisa
DoB: 1960-10-17
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Maréchal Clauzel 9100 Pamiers France
12062133 775765977 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian
DoB: 1960-11-17
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Château 11600 Malves-en-Minervois FRANCE
12071402 337644025 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian
DoB: 1960-11-17
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE GREZES 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12071403 337644025 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian
DoB: 1960-11-17
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE GREZES 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12074155 388153413 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian
DoB: 1960-11-17
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE MALVES MALVES EN MINERVOIS 11600 CONQUES SUR ORBIEL FRANCE yes
@Cadastre
@Geotag
12074156 388153413 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian
DoB: 1960-11-17
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHATEAU DE MALVES MALVES EN MINERVOIS 11600 CONQUES SUR ORBIEL FRANCE yes
@Cadastre
@Geotag
12077938 388429904 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian
DoB: 1960-11-17
PoB: CARCASSONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE MALVES MALVES MINERVOIS 11600 CONQUES SUR ORBIEL FRANCE
12080213 422638999 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian
DoB: 1960-11-17
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE MALVES MALVES MINERVOIS 11600 CONQUES SUR ORBIEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084082 352261945 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian
DoB: 1960-11-17
PoB: CARCASSONNE 11
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
HAMEAU DE GREZES 11600 MALVES FRANCE
12092455 305067662 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian
DoB: 1960-11-17
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Enclos du Château de Malves 11600 Malves-en-Minervois FRANCE
13152430 495190134 @Company
@Persons
@UBO
@INPI
VISENTINI BOUSQUET Brigitte Joelle
DoB: 1960-07-21
PoB: PARIS 19 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 rue Beauxis Lagrave 60620 Betz France
13152432 495190134 @Company
@Persons
@UBO
@INPI
VISENTINI BOUSQUET Brigitte Joelle
DoB: 1960-07-21
PoB: PARIS 19 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 rue Beauxis Lagrave 60620 Betz France
15880720 776036832 @Company
@Persons
@UBO
@INPI
DISTILLERIE COOPERATIVE D'ARZENS
DoB: 775765977
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue des Vignerons 11290 Arzens 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.