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 1965-06-09 found 18 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
691348 433398179 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent
DoB: 1965-09-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Villeneuve 92110 Clichy FRANCE yes
@Cadastre
@Geotag
691349 433398179 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent
DoB: 1965-09-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Villeneuve 92110 Clichy FRANCE yes
@Cadastre
@Geotag
691507 437493026 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent
DoB: 1965-09-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Villeneuve 92110 Clichy FRANCE
1942905 828573592 @Company
@Persons
@UBO
@INPI
Bousquet Laurent
DoB: 1965-09-06
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
1942906 828573592 @Company
@Persons
@UBO
@INPI
Bousquet Laurent
DoB: 1965-09-06
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
2035007 814244133 @Company
@Persons
@UBO
@INPI
Bousquet Laurent
DoB: 1965-09-06
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Convention 75015 Paris France
2256386 437493026 @Company
@Persons
@UBO
@INPI
Bousquet Laurent
DoB: 1965-09-06
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Convention 75015 Paris France
2471774 433398179 @Company
@Persons
@UBO
@INPI
Bousquet Laurent
DoB: 1965-09-06
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
2471776 433398179 @Company
@Persons
@UBO
@INPI
Bousquet Laurent
DoB: 1965-09-06
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
2768067 316701945 @Company
@Persons
@UBO
@INPI
LAURENS Michel
DoB: 1965-09-26
PoB: 34200 Pezenes-les-mines FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Mas Bousquet 34600 Pezenes-les-mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4369962 522685197 @Company
@Persons
@UBO
@INPI
POIGT Jean-Marc, Francis, Michel
DoB: 1965-06-24
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bousquet Lasbinals 12500 Espalion FRANCE
5086706 524505468 @Company
@Persons
@UBO
@INPI
BOUSQUET CIMETIERE Nathalie
DoB: 1965-06-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin des Terres 69210 Lentilly France yes
@Cadastre
@Geotag
5086707 524505468 @Company
@Persons
@UBO
@INPI
BOUSQUET CIMETIERE Nathalie
DoB: 1965-06-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin des Terres 69210 Lentilly France yes
@Cadastre
@Geotag
7835959 789125499 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent André Joseph
DoB: 1965-09-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin sous la ville 78730 Rochefort-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7967753 508591807 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent
DoB: 1965-09-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Sous La Ville 78730 Rochefort-en-Yvelines FRANCE
8295457 420483158 @Company
@Persons
@UBO
@INPI
GOMEZ Frederic
DoB: 1965-05-06
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue DU BOUSQUET - MARSEILLE 13004 Marseille France
11743023 350258661 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent
DoB: 1965-09-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Chemin sous la Ville 78730 Rochefort-en-Yvelines 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.