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 1964-02-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13233 320596778 @Company
@Persons
@UBO
@INPI
BOUSQUET Guillaume René
DoB: 1964-02-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue d'Arlequin 30150 Sauveterre France yes
@Cadastre
@Geotag
1920431 493146872 @Company
@Persons
@UBO
@INPI
BOUSQUET SANDRINE
DoB: 1964-02-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Antoine LUMIÈRE 69008 Lyon France
2434186 512412628 @Company
@Persons
@UBO
@INPI
Brouillaud Bousquet Sandrine
DoB: 1964-02-13
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Antoine Lumière 69008 Lyon France
3088554 827450545 @Company
@Persons
@UBO
@INPI
STRYCHANIN Luc Stéphan Edouard
DoB: 1964-09-30
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Tessonnières et le Bousquet Les Brousses 30410 Molières-sur-Cèze France yes
@Cadastre
@Geotag
3088555 827450545 @Company
@Persons
@UBO
@INPI
STRYCHANIN Luc Stéphan Edouard
DoB: 1964-09-30
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Tessonnières et le Bousquet Les Brousses 30410 Molières-sur-Cèze France yes
@Cadastre
@Geotag
3090949 438918294 @Company
@Persons
@UBO
@INPI
BOUSQUET Serge
DoB: 1964-02-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Chemin DE L ARLEQUIN 30150 Sauveterre France
3095954 819887456 @Company
@Persons
@UBO
@INPI
BOUSQUET Serge Guillaume René
DoB: 1964-02-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
92 Chemin de d'Arlequin 30150 Sauveterre France
3238353 379695133 @Company
@Persons
@UBO
@INPI
BOUSQUET Sandrine
DoB: 1964-02-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Antoine Lumière 69008 Lyon France
3270770 479024374 @Company
@Persons
@UBO
@INPI
BOUSQUET Sandrine
DoB: 1964-02-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Antoine Lumière 69008 Lyon France
8625032 349733774 @Company
@Persons
@UBO
@INPI
BROUILLAUD BOUSQUET Sandrine
DoB: 1964-02-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Antoine Lumière 69008 Lyon 08 FRANCE
10853483 483524617 @Company
@Persons
@UBO
@INPI
BOUSQUET Sandrine
DoB: 1964-02-13
PoB: Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Antoine Lumière 69008 Lyon FRANCE
10873144 828144634 @Company
@Persons
@UBO
@INPI
BROUILLAUD BOUSQUET Sandrine
DoB: 1964-02-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Antoine Lumière 69008 Lyon FRANCE
10880401 393095633 @Company
@Persons
@UBO
@INPI
BOUSQUET Sandrine
DoB: 1964-02-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Antoine Lumière 69008 Lyon 08 FRANCE
12074993 523227908 @Company
@Persons
@UBO
@INPI
SARL VIASPA
DoB: 419701958
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bretous le Champ du Bois 11170 Montolieu 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.