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 1964-01-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252063 509670907 @Company
@Persons
@UBO
@INPI		 TAURIAC BOUSQUET Florence
DoB: 1964-08-01
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 14 Rue de Vidailhan 31131 Balma France yes
@Cadastre
@Geotag
3338510 513737544 @Company
@Persons
@UBO
@INPI		 BOUSQUET Michel Frédéric Alain
DoB: 1964-01-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 27 Rue Doceur Victor Dalbera 6390 Contes FRANCE
3350466 815393764 @Company
@Persons
@UBO
@INPI		 BOUSQUET Michel Frédéric Alain
DoB: 1964-01-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 Rue Docteur Victor Dalbera 6390 Contes FRANCE yes
@Cadastre
@Geotag
3350467 815393764 @Company
@Persons
@UBO
@INPI		 BOUSQUET Michel Frédéric Alain
DoB: 1964-01-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 Rue Docteur Victor Dalbera 6390 Contes FRANCE yes
@Cadastre
@Geotag
3368807 825099955 @Company
@Persons
@UBO
@INPI		 BOUSQUET Michel Frédéric Alain
DoB: 1964-01-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 27 Rue du Docteur Dalbera 6390 Contes FRANCE
4096586 399796614 @Company
@Persons
@UBO
@INPI		 BOUSQUET Vincent Olivier Lucien
DoB: 1964-11-07
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Rue DE PARIS 91400 Orsay FRANCE
4363840 490385564 @Company
@Persons
@UBO
@INPI		 VALENTIN Jean-Francois Andre
DoB: 1964-11-30
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 BOUSQUET 12400 CALMELS ET LE VIALA FRANCE
4363841 490385564 @Company
@Persons
@UBO
@INPI		 VALENTIN Jean-Francois Andre
DoB: 1964-11-30
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 BOUSQUET 12400 CALMELS ET LE VIALA FRANCE
4368629 339782419 @Company
@Persons
@UBO
@INPI		 MONTEILLET Jean-Louis Gilbert Goerges
DoB: 1964-01-27
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE BOUSQUET LE VIBAL 12290 PONT DE SALARS FRANCE
4368630 339782419 @Company
@Persons
@UBO
@INPI		 MONTEILLET Jean-Louis Gilbert Goerges
DoB: 1964-01-27
PoB: RODEZ (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LE BOUSQUET LE VIBAL 12290 PONT DE SALARS FRANCE
7328037 829048743 @Company
@Persons
@UBO
@INPI		 BOUSQUET Michel Frédéric Alain
DoB: 1964-01-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 27 rue Docteur Victor Dalbera 6390 Contes FRANCE
8920397 807498696 @Company
@Persons
@UBO
@INPI		 RIEULIER LUCAS Nathalie
DoB: 1964-01-15
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 Rue Hipolyte Bousquet 35170 Bruz FRANCE
8920398 807498696 @Company
@Persons
@UBO
@INPI		 RIEULIER LUCAS Nathalie
DoB: 1964-01-15
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 Rue Hipolyte Bousquet 35170 Bruz FRANCE
9328648 332089358 @Company
@Persons
@UBO
@INPI		 BOUSQUET Alain
DoB: 1964-04-01
PoB: Lacaune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Cambies 81320 Murat-sur-Vèbre 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.