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 1965-02-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297251 338656051 @Company
@Persons
@UBO
@INPI
BOUSQUET Thierry
DoB: 1965-02-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Agroparc le Diderot 735 Chemin Des Meinajaries Cs 90520 84908 Avignon Cedex 9 France
325618 409028792 @Company
@Persons
@UBO
@INPI
BOUSQUET Thierry
DoB: 1965-02-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
735 chemin des Meinajaries Agroparc le Diderot - Cs 90520 84909 Avignon FRANCE
1670108 812404010 @Company
@Persons
@UBO
@INPI
Marini Umberto
DoB: 1965-06-12
PoB: ROME ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue Bousquet 75007 Paris France
1940477 449688092 @Company
@Persons
@UBO
@INPI
CAILLE BOUSQUET FLORENCE
DoB: 1965-05-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1940478 449688092 @Company
@Persons
@UBO
@INPI
CAILLE BOUSQUET FLORENCE
DoB: 1965-05-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2663215 338656051 @Company
@Persons
@UBO
@INPI
BOUSQUET Thierry
DoB: 1965-02-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Agroparc le Diderot 735 Chemin Des Meinajaries Cs 90520 84908 Avignon Cedex 9 France
2758292 814766531 @Company
@Persons
@UBO
@INPI
BOUSQUET Thierry
DoB: 1965-02-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
735 chemin des Meinajaries Agroparc le Diderot 84000 Avignon FRANCE
4361959 394161905 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-François, Henri, Laurent, Marc
DoB: 1965-03-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale la Plaine II 12290 Pont-de-Salars FRANCE yes
@Cadastre
@Geotag
4361960 394161905 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-François, Henri, Laurent, Marc
DoB: 1965-03-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Artisanale la Plaine II 12290 Pont-de-Salars FRANCE yes
@Cadastre
@Geotag
4369561 510580905 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-François, Henri, Laurent, Marc
DoB: 1965-03-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Plaine 12290 Pont-de-Salars FRANCE
4369562 510580905 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-François, Henri, Laurent, Marc
DoB: 1965-03-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Plaine 12290 Pont-de-Salars FRANCE
4385036 377638044 @Company
@Persons
@UBO
@INPI
BOUSQUET VEUVE RUIZ Nathalie Danielle Marie-Nicole
DoB: 1965-09-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Combe 12450 Luc-la-Primaube FRANCE
4385037 377638044 @Company
@Persons
@UBO
@INPI
BOUSQUET VEUVE RUIZ Nathalie Danielle Marie-Nicole
DoB: 1965-09-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Combe 12450 Luc-la-Primaube FRANCE
6468300 749842761 @Company
@Persons
@UBO
@INPI
YUNG BOUSQUET Catherine
DoB: 1965-11-25
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Pierre Closterman 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
6468301 749842761 @Company
@Persons
@UBO
@INPI
YUNG BOUSQUET Catherine
DoB: 1965-11-25
PoB: HONG KONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre Closterman 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
7354867 409028792 @Company
@Persons
@UBO
@INPI
BOUSQUET Thierry
DoB: 1965-02-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
735 chemin des Meinajaries Agroparc le Diderot - Cs 90520 84909 Avignon FRANCE
7451188 503450645 @Company
@Persons
@UBO
@INPI
BOUSQUET Thierry
DoB: 1965-02-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Agroparc - Le Diderot 735 chemin des Meinajaries - CS 905 84908 Avignon cedex 9 FRANCE
8462829 803115567 @Company
@Persons
@UBO
@INPI
BOUSQUET François Jean
DoB: 1965-02-06
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 chemin de la Fontaine 33230 Coutras France
11804307 804426880 @Company
@Persons
@UBO
@INPI
BOUSQUET Thierry
DoB: 1965-02-04
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
735 Chemin des Meinajaries AGROPARC LE DIDEROT 84908 AVIGNON CEDEX 09 FRANCE
11890409 521436303 @Company
@Persons
@UBO
@INPI
BOUSQUET Véronique
DoB: 1965-08-31
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue de l'Illberg 68200 Mulhouse FRANCE
12085451 388208118 @Company
@Persons
@UBO
@INPI
BOUSQUET Thierry
DoB: 1965-02-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
735 chemin des Meinajaries Agroparc le Diderot 84908 Avignon FRANCE
13336603 808019442 @Company
@Persons
@UBO
@INPI
BOUSQUET Thierry
DoB: 1965-02-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
735 chemin des Meinajaries CS 90520 84909 Avignon FRANCE
14805810 338656051 @Company
@Persons
@UBO
@INPI
BOUSQUET Thierry
DoB: 1965-02-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Agroparc le Diderot 735 Chemin Des Meinajaries Cs 90520 84908 Avignon Cedex 9 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.