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 1966-02-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1406104 439785684 @Company
@Persons
@UBO
@INPI
BOUSQUET Robert
DoB: 1966-12-16
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU VILLAGE 32490 MONFERRAN SAVES FRANCE
2782370 488566589 @Company
@Persons
@UBO
@INPI
BOUSQUET PRAT Francoise
DoB: 1966-08-03
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AVENUE DE PORT LA NOUVELLE 11130 SIGEAN FRANCE
2782371 488566589 @Company
@Persons
@UBO
@INPI
BOUSQUET PRAT Francoise
DoB: 1966-08-03
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 AVENUE DE PORT LA NOUVELLE 11130 SIGEAN FRANCE
3088556 827450545 @Company
@Persons
@UBO
@INPI
PORTAL Corinne Mireille
DoB: 1966-01-10
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
5441426 492513767 @Company
@Persons
@UBO
@INPI
BOUSQUET CHAFI Annie
DoB: 1966-02-02
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE L EGLISE 82700 ST PORQUIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7082910 828401885 @Company
@Persons
@UBO
@INPI
BOUSQUET Patricia
DoB: 1966-08-26
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
188 rue du Godinand 17590 Saint-Clement-des-Baleines FRANCE
7331075 801521964 @Company
@Persons
@UBO
@INPI
FORNOS Laurent Marc Romain
DoB: 1966-03-13
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue Paul Bousquet 34200 Sète FRANCE
8164940 539778431 @Company
@Persons
@UBO
@INPI
BOUSQUET MESTRE Sylvie
DoB: 1966-10-10
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Paul Gauguin 31570 Sainte-Foy-d'Aigrefeuille France
8273222 482177474 @Company
@Persons
@UBO
@INPI
BOUSQUET Pierre
DoB: 1966-08-14
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue DE FALMIERES 31620 Castelnau-d'Estrétefonds France
8772992 790452775 @Company
@Persons
@UBO
@INPI
ANTON BOUSQUET Marie Claude
DoB: 1966-02-07
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Rivaux 63800 Cournon-d'Auvergne FRANCE
9664408 384550844 @Company
@Persons
@UBO
@INPI
BOUSQUET HIGOUNENC Marie Christine
DoB: 1966-02-11
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE LOUIS PASTEUR 87150 ORADOUR SUR VAYRES FRANCE yes
@Cadastre
@Geotag
11890410 521436303 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Pierre
DoB: 1966-08-02
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Goldenberg 67700 Monswiller FRANCE
12693167 524630332 @Company
@Persons
@UBO
@INPI
BOUSQUET Bruno Charles
DoB: 1966-01-24
PoB: 48061 Florac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Veygalier 48400 Fraissinet-de-Fourques FRANCE yes
@Cadastre
@Geotag
12693168 524630332 @Company
@Persons
@UBO
@INPI
BOUSQUET Bruno Charles
DoB: 1966-01-24
PoB: 48061 Florac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Veygalier 48400 Fraissinet-de-Fourques FRANCE yes
@Cadastre
@Geotag
13031758 532035144 @Company
@Persons
@UBO
@INPI
BOUSQUET Gilles Jean-Louis
DoB: 1966-03-15
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Castagne 81340 Cadix FRANCE
13041632 339331944 @Company
@Persons
@UBO
@INPI
BOUSQUET KADACKAL Sylvie, Nathalie, Danielle
DoB: 1966-03-22
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Concord 1500 Hanson ln Caroline du Nord NC 28207 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13300035 403779044 @Company
@Persons
@UBO
@INPI
LE COADOU BOUSQUET Valérie Lydie Renée
DoB: 1966-08-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Barraqué 64140 Lons FRANCE
14648264 790452775 @Company
@Persons
@UBO
@INPI
ANTON BOUSQUET Marie Claude
DoB: 1966-02-07
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16B Boulevard Barrieu 63130 Royat FRANCE
15798331 790452775 @Company
@Persons
@UBO
@INPI
ANTON BOUSQUET Marie Claude
DoB: 1966-02-07
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Rivaux 63800 Cournon-d'Auvergne FRANCE
16027797 818994980 @Company
@Persons
@UBO
@INPI
MINUTTE Olivier, Nicolas
DoB: 1966-02-15
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue Jean Jaures 34260 Le Bousquet-d'Orb 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.