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 1968-04-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1406103 439785684 @Company
@Persons
@UBO
@INPI
BOUSQUET Martine
DoB: 1968-12-30
PoB: 32290 MONTREAL DU GERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32250 MONTREAL DU GERS FRANCE
2395507 414969618 @Company
@Persons
@UBO
@INPI
BOUSQUET Thomas
DoB: 1968-04-30
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170bbis rue du fbg Saint Antoine 75012 Paris France
4368014 500182126 @Company
@Persons
@UBO
@INPI
BOUSQUET Thierry Michel André Joseph
DoB: 1968-08-30
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BOULOC 12410 CURAN FRANCE
5763571 393871827 @Company
@Persons
@UBO
@INPI
MINETTO Pascal
DoB: 1968-04-30
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bousquet de Guirot 47300 Pujols FRANCE
5780795 534168760 @Company
@Persons
@UBO
@INPI
MINETTO Pascal
DoB: 1968-04-30
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bousquet Girod 47300 Pujols FRANCE yes
@Cadastre
@Geotag
5838542 424245835 @Company
@Persons
@UBO
@INPI
BOUSQUET Géraldine Bénédicte Marielle
DoB: 1968-04-30
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Guy Allard 38000 Grenoble France
5838543 424245835 @Company
@Persons
@UBO
@INPI
BOUSQUET Géraldine Bénédicte Marielle
DoB: 1968-04-30
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Guy Allard 38000 Grenoble France
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
12095884 523796415 @Company
@Persons
@UBO
@INPI
BOUSQUET Herve
DoB: 1968-10-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin 11240 Donazac FRANCE yes
@Cadastre
@Geotag
12095885 523796415 @Company
@Persons
@UBO
@INPI
BOUSQUET Herve
DoB: 1968-10-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Moulin 11240 Donazac FRANCE yes
@Cadastre
@Geotag
14765946 529371197 @Company
@Persons
@UBO
@INPI
BOUSQUET ZAOUCHE Nathalie
DoB: 1968-01-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Aurore 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag

 

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.