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 1964-04-07 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
319202 843933482 @Company
@Persons
@UBO
@INPI
BOUSQUET CATANESE Catherine Chantal
DoB: 1964-04-07
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue du Docteur Robert Moriez Le Castel II 6000 Nice FRANCE
2599907 493313118 @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
2602423 790181630 @Company
@Persons
@UBO
@INPI
BOUSQUET Sandrine
DoB: 1964-02-13
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Antoine Lumière 69008 Lyon France
2606121 808968689 @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
2622338 418391041 @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
2642783 799271093 @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
2643021 332428390 @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
2644323 799271069 @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
2663869 493299887 @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
2753219 487839128 @Company
@Persons
@UBO
@INPI
AUDRIN BOUSQUET Valerie
DoB: 1964-07-01
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES MURIERS 34320 ROUJAN FRANCE
2760845 443930136 @Company
@Persons
@UBO
@INPI
BOUSQUET Claude
DoB: 1964-07-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Clos des Pins 34660 Cournonterral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2760846 443930136 @Company
@Persons
@UBO
@INPI
BOUSQUET Claude
DoB: 1964-07-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Clos des Pins 34660 Cournonterral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2794371 775796675 @Company
@Persons
@UBO
@INPI
VENTRESQUE Denis
DoB: 1964-07-26
PoB: 11315 Rieux-Minervois FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
13 place du Général Bousquet 11160 Rieux-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3242210 313550881 @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
3255377 350457768 @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
3420119 483402947 @Company
@Persons
@UBO
@INPI
BOUSQUET Catherine Chantal
DoB: 1964-04-07
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Gal Estienne 6000 Nice FRANCE
3440476 794241562 @Company
@Persons
@UBO
@INPI
BOUSQUET CATANESE Catherine Chantal
DoB: 1964-04-07
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Corniche Fleurie Les Grands Espaces Bt B2 6200 Nice 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
4194123 442620480 @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
22 Rue Mozart 91470 Limours FRANCE
4654702 449135268 @Company
@Persons
@UBO
@INPI
LAGARDE BOUSQUET Marie Elisabeth Christine Louise
DoB: 1964-10-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Chemin DE CLAMARQUIER 6650 Le Rouret FRANCE
7359691 343218905 @Company
@Persons
@UBO
@INPI
BOUSQUET Patrice
DoB: 1964-02-23
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Village 60220 Broquiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7441549 487891632 @Company
@Persons
@UBO
@INPI
VIALA Florence Marie
DoB: 1964-07-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 AVENUE LYON CAEN 34260 LE BOUSQUET D ORB FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7441551 487891632 @Company
@Persons
@UBO
@INPI
VIALA Florence Marie
DoB: 1964-07-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 AVENUE LYON CAEN 34260 LE BOUSQUET D ORB FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7448364 503397234 @Company
@Persons
@UBO
@INPI
BOUSQUET Claude Pierre Jacques
DoB: 1964-07-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Clos des Pins 34660 Cournonterral FRANCE
7448365 503397234 @Company
@Persons
@UBO
@INPI
BOUSQUET Claude Pierre Jacques
DoB: 1964-07-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Clos des Pins 34660 Cournonterral FRANCE
7864400 428908354 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Marc
DoB: 1964-07-22
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue de la Croix au Moyne 78450 Villepreux FRANCE
7888653 528633647 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean Marc
DoB: 1964-07-22
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue de la Croix Moyne 78450 Villepreux FRANCE
8185324 423538446 @Company
@Persons
@UBO
@INPI
BOUSQUET MAZET Jacqueline
DoB: 1964-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin DU BOIS - FONTENILLES 31470 Saint-Lys France
8218700 484714316 @Company
@Persons
@UBO
@INPI
CASSORLA BOUSQUET Nathalie Marie Danielle
DoB: 1964-07-31
PoB: Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Clos DU LOUP 31180 France
8307779 442891958 @Company
@Persons
@UBO
@INPI
BOUSQUET MAZET Jacqueline
DoB: 1964-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin du Bois 31470 Fontenilles France yes
@Cadastre
@Geotag
8721078 447875238 @Company
@Persons
@UBO
@INPI
BOUSQUET Jacques
DoB: 1964-06-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue RIVAUX 63800 Cournon-d'Auvergne FRANCE
10878772 802704981 @Company
@Persons
@UBO
@INPI
BOUSQUET Sandrine
DoB: 1964-02-13
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Antoine Lumière 69008 Lyon 08 FRANCE
10893608 958501751 @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
11880825 477489108 @Company
@Persons
@UBO
@INPI
BOUSQUET Ludovic
DoB: 1964-09-03
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Chemin Capitaine Guyonnet 13190 Allauch FRANCE
12942044 803510478 @Company
@Persons
@UBO
@INPI
BENITO DUCOUR Caroline, Cathy
DoB: 1964-02-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Bousquet 65310 Laloubère FRANCE
12942045 803510478 @Company
@Persons
@UBO
@INPI
BENITO DUCOUR Caroline, Cathy
DoB: 1964-02-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Bousquet 65310 Laloubère FRANCE
13676620 814114989 @Company
@Persons
@UBO
@INPI
BOUSQUET Sandrine
DoB: 1964-02-13
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Antoine Lumière 69008 Lyon 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.