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 1966-04-24 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310122 399307388 @Company
@Persons
@UBO
@INPI
BOUSQUET CHARTROU Nathalie
DoB: 1966-12-24
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Durande 31460 Auriac-sur-Vendinelle France yes
@Cadastre
@Geotag
4052746 382562619 @Company
@Persons
@UBO
@INPI
DE PASTRE DE BOUSQUET Christophe
DoB: 1966-09-01
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU LYCEE BRUYERE 1 BD MAYOL DE SENILLOSA BIARRITZ 64200 BIARRITZ FRANCE
5074996 433738192 @Company
@Persons
@UBO
@INPI
BOUSQUET MARINKOV Stéphanie
DoB: 1966-04-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Cours Aristide Briand 69300 Caluire-et-Cuire France
9346695 327216586 @Company
@Persons
@UBO
@INPI
BOUSQUET Philippe Jean-Louis Jean
DoB: 1966-04-24
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Tastavi 81300 Graulhet FRANCE
9352602 343835211 @Company
@Persons
@UBO
@INPI
BOUSQUET Philippe Jean-Louis Jean
DoB: 1966-04-24
PoB: LAVAUR 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT TASTEBY 81300 GRAULHET FRANCE
12689486 380803833 @Company
@Persons
@UBO
@INPI
BOUSQUET Bruno
DoB: 1966-01-24
PoB: 48061 FLORAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Veygalier 48400 Fraissinet-de-Fourques 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
13472421 343835211 @Company
@Persons
@UBO
@INPI
BOUSQUET Philippe, Jean-Louis, Jean
DoB: 1966-04-24
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1167 route de la Vourounarié 81300 Graulhet 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.