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 1966-04-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2793424 402835383 @Company
@Persons
@UBO
@INPI
BOUSQUET PRAT Françoise
DoB: 1966-08-03
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Ecoles 11130 Sigean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2793425 402835383 @Company
@Persons
@UBO
@INPI
BOUSQUET PRAT Françoise
DoB: 1966-08-03
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Ecoles 11130 Sigean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3144289 524542487 @Company
@Persons
@UBO
@INPI
BOUSQUET Eric Lucien
DoB: 1966-01-21
PoB: 08490 Vouziers (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Martel 30630 Montclus France
4897023 411952559 @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 yes
@Cadastre
@Geotag
4897024 411952559 @Company
@Persons
@UBO
@INPI
BOUSQUET MARINKOV Stéphanie
DoB: 1966-04-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5036866 789955333 @Company
@Persons
@UBO
@INPI
BOUSQUET MARINKOV Stéphanie Jeanne Françoise
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 yes
@Cadastre
@Geotag
5036868 789955333 @Company
@Persons
@UBO
@INPI
BOUSQUET MARINKOV Stéphanie Jeanne Françoise
DoB: 1966-04-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5043893 391781887 @Company
@Persons
@UBO
@INPI
BOUSQUET MARINKOV Stéphanie
DoB: 1966-04-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Cours Aristide Briand 69300 Caluire-et-Cuire 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
5085871 480265180 @Company
@Persons
@UBO
@INPI
BOUSQUET MARINKOV Stéphanie
DoB: 1966-04-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5114657 391204898 @Company
@Persons
@UBO
@INPI
BOUSQUET MARINKOV Stéphanie
DoB: 1966-04-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Cours Aristide Briand 69300 Caluire-et-Cuire 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
7837956 520534033 @Company
@Persons
@UBO
@INPI
BOUSQUET BOUSQUET Jean-Jacques
DoB: 1966-08-09
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Rieussec 78220 Viroflay 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
12078869 524720745 @Company
@Persons
@UBO
@INPI
BOUSQUET Marc
DoB: 1966-06-23
PoB: 95199 Domont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Tourtel 11000 Carcassonne FRANCE
12078870 524720745 @Company
@Persons
@UBO
@INPI
BOUSQUET Marc
DoB: 1966-06-23
PoB: 95199 Domont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Tourtel 11000 Carcassonne FRANCE
12210501 521498253 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Jacques
DoB: 1966-08-09
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Rieussec 78220 Viroflay 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.