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 1968-01-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591181 498171925 @Company
@Persons
@UBO
@INPI
CHARRON Nicolas Pierre
DoB: 1968-01-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Paul Bousquet 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
591182 498171925 @Company
@Persons
@UBO
@INPI
CHARRON Nicolas Pierre
DoB: 1968-01-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Paul Bousquet 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
1409421 379886179 @Company
@Persons
@UBO
@INPI
DANFLOUS Daniel
DoB: 1968-06-01
PoB: AUCH (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AU BOUSQUET" 32260 ORNEZAN FRANCE
1417191 491581112 @Company
@Persons
@UBO
@INPI
DANFLOUS Daniel
DoB: 1968-06-01
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AU BOUSQUET 32260 ORNEZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2024366 797900263 @Company
@Persons
@UBO
@INPI
Bousquet Jerome Georges
DoB: 1968-04-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Valéry Larbaud 75013 Paris France
3423825 509676698 @Company
@Persons
@UBO
@INPI
BOUSQUET Patricia Nicole Françoise
DoB: 1968-04-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route de Laghet 6340 La Trinité FRANCE yes
@Cadastre
@Geotag
3496375 810118638 @Company
@Persons
@UBO
@INPI
BOUSQUET BART Agnès
DoB: 1968-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin du Palyvestre 83400 Hyères FRANCE
3496376 810118638 @Company
@Persons
@UBO
@INPI
BOUSQUET BART Agnès
DoB: 1968-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du Palyvestre 83400 Hyères FRANCE
3497005 514318229 @Company
@Persons
@UBO
@INPI
BOUSQUET Agnès
DoB: 1968-07-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin Palyvestre 83400 Hyères FRANCE
3574010 532595774 @Company
@Persons
@UBO
@INPI
BOUSQUET Agnès
DoB: 1968-07-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin Palyvestre 83400 Hyères FRANCE
4029380 790168934 @Company
@Persons
@UBO
@INPI
RICARD BOUSQUET Patricia, Juliette, Jeanne
DoB: 1968-01-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Bosquet 64200 Arcangues FRANCE yes
@Cadastre
@Geotag
4369947 809167406 @Company
@Persons
@UBO
@INPI
CHARBY BOUSQUET Odile
DoB: 1968-11-04
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Hameau du Beausoleil 12330 Marcillac-Vallon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4369948 809167406 @Company
@Persons
@UBO
@INPI
CHARBY BOUSQUET Odile
DoB: 1968-11-04
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Hameau du Beausoleil 12330 Marcillac-Vallon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4388242 817970130 @Company
@Persons
@UBO
@INPI
BOUSQUET Jeanine, Isabelle, Solange
DoB: 1968-02-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue du Ségala 12000 Le Monastère FRANCE yes
@Cadastre
@Geotag
5942486 325000115 @Company
@Persons
@UBO
@INPI
FLAVIN BOUSQUET (Alice Madeleine Marie)
DoB: 1968-07-22
PoB: 75113 PARIS XIII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ARGIOLA, ROUTE DE PRUNA PORRA PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
6327827 829306513 @Company
@Persons
@UBO
@INPI
BOUSQUET Murielle
DoB: 1968-01-05
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Pierre Castaing 33600 Pessac FRANCE
6327828 829306513 @Company
@Persons
@UBO
@INPI
BOUSQUET Murielle
DoB: 1968-01-05
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Pierre Castaing 33600 Pessac FRANCE
7394563 324075928 @Company
@Persons
@UBO
@INPI
VERRIER PASTRE Isabelle Anne-Marie
DoB: 1968-01-10
PoB: DOUAI (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DE ST MARTIN 34260 LE BOUSQUET D'ORB FRANCE
7394564 324075928 @Company
@Persons
@UBO
@INPI
VERRIER PASTRE Isabelle Anne-Marie
DoB: 1968-01-10
PoB: DOUAI (NORD)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 CHE. DE ST MARTIN 34260 LE BOUSQUET D'ORB FRANCE
7394565 324075928 @Company
@Persons
@UBO
@INPI
REDOULES LEPOT Nicole Marie Gabrielle
DoB: 1968-07-26
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE JONCELS 34260 LE BOUSQUET D'ORB FRANCE
7394566 324075928 @Company
@Persons
@UBO
@INPI
REDOULES LEPOT Nicole Marie Gabrielle
DoB: 1968-07-26
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE JONCELS 34260 LE BOUSQUET D'ORB FRANCE
7425718 478667645 @Company
@Persons
@UBO
@INPI
BOUSQUET Cecile
DoB: 1968-10-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 CHE. DU MOULIN A VENT 34560 POUSSAN FRANCE yes
@Cadastre
@Geotag
7474085 452187057 @Company
@Persons
@UBO
@INPI
PUIGSEGUR BOUSQUET Christine
DoB: 1968-01-02
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES GENETS 34540 BALARUC LES BAINS FRANCE yes
@Cadastre
@Geotag
8266363 500976949 @Company
@Persons
@UBO
@INPI
DESPONT BOUSQUET Géraldine
DoB: 1968-04-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
15 Rue Romiguières 31000 Toulouse France
8266364 500976949 @Company
@Persons
@UBO
@INPI
DESPONT BOUSQUET Géraldine
DoB: 1968-04-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Romiguières 31000 Toulouse France
9370900 825107212 @Company
@Persons
@UBO
@INPI
DE MONTI DE REZE Xavier, Hervé, Marie
DoB: 1968-06-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue Jean-baptiste Bousquet 29000 Quimper FRANCE
9370901 825107212 @Company
@Persons
@UBO
@INPI
DE MONTI DE REZE Xavier, Hervé, Marie
DoB: 1968-06-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue Jean-baptiste Bousquet 29000 Quimper FRANCE
10898582 761200773 @Company
@Persons
@UBO
@INPI
CASAMASSA BOUSQUET Martine Carole
DoB: 1968-01-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue de la Ie Armée Française 1450 Poncin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11461775 811305952 @Company
@Persons
@UBO
@INPI
LAFON BOUSQUET Sylvie Marie-Andrée
DoB: 1968-11-01
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Broussoles 46210 Montet et Bouxal FRANCE
12858232 811568781 @Company
@Persons
@UBO
@INPI
BOUSQUET Isabelle
DoB: 1968-08-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Residence le Hameau des Frênes 13109 Simiane-Collongue FRANCE
13384269 817606254 @Company
@Persons
@UBO
@INPI
BECERRA NEIRA Julio
DoB: 1968-07-01
PoB: Bogota COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 chemin du Bousquet 84350 Courthézon 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.