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 1961-04-26 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1557779 790273460 @Company
@Persons
@UBO
@INPI
CADOUT Lionel, Christophe, Sylvain
DoB: 1961-05-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B Avenue Louis Bousquet 95250 Beauchamp FRANCE
2636201 340675347 @Company
@Persons
@UBO
@INPI
SELARL CABINET D'ANESTHESISTES BOUSQUET - HUET - CHAKROUN ET JAOUA
DoB: 477981963
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue Antonin Vallon CLINIQUE LA PARISIERE 26300 Bourg-de-Péage France
2646594 435782552 @Company
@Persons
@UBO
@INPI
SELARL CABINET D'ANESTHESISTES BOUSQUET - HUET - CHAKROUN ET JAOUA
DoB: 477981963
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue Antonin Vallon CLINIQUE LA PARISIERE 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2795205 401225529 @Company
@Persons
@UBO
@INPI
BOUSQUET Frédéric
DoB: 1961-01-16
PoB: 80253 DOULLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 cité les Arènes 11200 Névian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2795206 401225529 @Company
@Persons
@UBO
@INPI
BOUSQUET Frédéric
DoB: 1961-01-16
PoB: 80253 DOULLENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 cité les Arènes 11200 Névian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6347259 537861353 @Company
@Persons
@UBO
@INPI
BOUSQUET Christian
DoB: 1961-04-26
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Abadie 33130 Bègles FRANCE yes
@Cadastre
@Geotag
7222776 803781459 @Company
@Persons
@UBO
@INPI
GARAT Jean-Claude
DoB: 1961-06-26
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 route du Bousquet 40230 Saubrigues FRANCE
10576598 809348972 @Company
@Persons
@UBO
@INPI
DEJEAN Eric
DoB: 1961-02-26
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Bousquet 24590 Salignac Eyvignes FRANCE
10576599 809348972 @Company
@Persons
@UBO
@INPI
DEJEAN Eric
DoB: 1961-02-26
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Bousquet 24590 Salignac Eyvignes FRANCE
13041127 409878857 @Company
@Persons
@UBO
@INPI
GRANIER Francis Jean Noel
DoB: 1961-04-19
PoB: CARMAUX (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BOUSQUET" ALMAYRAC 81190 MIRANDOL BOURGNOUNAC FRANCE
13043893 510648355 @Company
@Persons
@UBO
@INPI
NEGRE BOUSQUET Françoise Geneviève
DoB: 1961-07-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Cigales 81990 Puygouzon FRANCE
13043894 510648355 @Company
@Persons
@UBO
@INPI
NEGRE BOUSQUET Françoise Geneviève
DoB: 1961-07-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Cigales 81990 Puygouzon FRANCE
13083497 328507777 @Company
@Persons
@UBO
@INPI
BORDAS BOUSQUET Corinne
DoB: 1961-11-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route DES MILLADES 19270 Ussac FRANCE
13091161 784145450 @Company
@Persons
@UBO
@INPI
BORDAS BOUSQUET Corinne
DoB: 1961-11-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route DES MILLADES 19270 Ussac FRANCE
13189050 798017364 @Company
@Persons
@UBO
@INPI
BOUSQUET FORESTIER Sylvie
DoB: 1961-05-25
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Pierre Mendes France Appt 401 77600 Bussy-Saint-Georges France
13189051 798017364 @Company
@Persons
@UBO
@INPI
BOUSQUET FORESTIER Sylvie
DoB: 1961-05-25
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 boulevard Pierre Mendes France Appt 401 77600 Bussy-Saint-Georges 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.