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 1965-04-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2734268 434500971 @Company
@Persons
@UBO
@INPI
MOURRUT Claude
DoB: 1965-05-15
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRANGOUILLE LA TOUR SUR ORB 34260 LE BOUSQUET D ORB FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2734269 434500971 @Company
@Persons
@UBO
@INPI
MOURRUT Claude
DoB: 1965-05-15
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FRANGOUILLE LA TOUR SUR ORB 34260 LE BOUSQUET D ORB FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3564919 479384042 @Company
@Persons
@UBO
@INPI
MARONGIU Yann
DoB: 1965-06-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bousquet 24580 Plazac FRANCE
4368515 403579907 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Francois Henri Laurent Marc
DoB: 1965-03-12
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. DE MILLAU 12290 PONT DE SALARS FRANCE
4368516 403579907 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Francois Henri Laurent Marc
DoB: 1965-03-12
PoB: RODEZ (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AV. DE MILLAU 12290 PONT DE SALARS FRANCE
4376487 431753722 @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
15 AV. DE MILLAU 12290 PONT DE SALARS FRANCE
7342141 828224337 @Company
@Persons
@UBO
@INPI
CONESA BOUSQUET Pascale Marie Joséphine
DoB: 1965-03-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Saint Amans 34230 Le Pouget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8173060 383147485 @Company
@Persons
@UBO
@INPI
DIATTA Laurent Jean-charles Henri
DoB: 1965-11-04
PoB: 34003 Agde (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue François Bousquet 31200 Toulouse France
8225239 422412940 @Company
@Persons
@UBO
@INPI
DIATTA Laurent Jean-Charles Henri
DoB: 1965-11-04
PoB: 34003 Agde (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue François Bousquet 31200 Toulouse France
8225241 422412940 @Company
@Persons
@UBO
@INPI
DIATTA Laurent Jean-charles Henri
DoB: 1965-11-04
PoB: 34003 Agde (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue François Bousquet 31200 Toulouse France
8238466 491168597 @Company
@Persons
@UBO
@INPI
DIATTA Laurent
DoB: 1965-11-04
PoB: 34003 Agde (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue François Bousquet 31200 Toulouse France
8238467 491168597 @Company
@Persons
@UBO
@INPI
DIATTA Laurent
DoB: 1965-11-04
PoB: 34003 Agde (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue François Bousquet 31200 Toulouse France
8302000 753958057 @Company
@Persons
@UBO
@INPI
BOUSQUET MILLON Mireille
DoB: 1965-03-15
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Guy de Maupassant 31240 Saint-Jean France
13037913 404729907 @Company
@Persons
@UBO
@INPI
BOUSQUET Marc Pascal Gilbert
DoB: 1965-04-15
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZONE INDUSTRIELLE DE JARLARD RUE HENRI MOISSAN 81000 ALBI FRANCE
13053863 438789893 @Company
@Persons
@UBO
@INPI
BOUSQUET Marc Pascal Gilbert
DoB: 1965-04-15
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Sourié 81400 Carmaux FRANCE
13054775 420192387 @Company
@Persons
@UBO
@INPI
BOUSQUET Marc Pascal Gilbert
DoB: 1965-04-15
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Sourie 81400 Carmaux 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.