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 1969-06-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410153 404388845 @Company
@Persons
@UBO
@INPI
DE ROBERT DE BOUSQUET Christophe Pierre
DoB: 1969-02-14
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chaves 7270 Lamastre France yes
@Cadastre
@Geotag
834636 328339874 @Company
@Persons
@UBO
@INPI
BOUSQUET Annabel
DoB: 1969-07-06
PoB: 46251 Saint-Céré (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue CUSTINE - CLO B MYNARD 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
904889 401918396 @Company
@Persons
@UBO
@INPI
BOUSQUET Marie-Odile Thérèse Olga
DoB: 1969-06-03
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Docteur Émile Parés 66600 Rivesaltes France
906671 439276254 @Company
@Persons
@UBO
@INPI
BOUSQUET Marie-Odile Thérèse Olga
DoB: 1969-06-03
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Émile Parés 66600 Rivesaltes France yes
@Cadastre
@Geotag
908212 477676399 @Company
@Persons
@UBO
@INPI
BOUSQUET Marie-Odile Thérèse Olga
DoB: 1969-06-03
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Fauvettes 66600 Rivesaltes France
3873465 447569799 @Company
@Persons
@UBO
@INPI
BOUSQUET Marie Odile Thérèse Olga
DoB: 1969-06-03
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Comminges 66600 Rivesaltes France
4357163 380639781 @Company
@Persons
@UBO
@INPI
FOURCADIER Jean-Michel Guy
DoB: 1969-03-20
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bousquet 12400 Calmels et-le-Viala FRANCE
7367756 494026057 @Company
@Persons
@UBO
@INPI
LLAMAS Joël Paul
DoB: 1969-06-03
PoB: 34038 LE BOUSQUET D ORB FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOISSIERE 34650 JONCELS FRANCE
7385708 799635990 @Company
@Persons
@UBO
@INPI
BOUSQUET Armel
DoB: 1969-12-06
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de l'Aiguillerie 34000 Montpellier FRANCE
12603241 492689302 @Company
@Persons
@UBO
@INPI
BOUSQUET GUERREIRO DUARTE DAS NEVES Karine Christelle
DoB: 1969-03-03
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Desnosse-Mathieu 60250 BALAGNY SUR THERAIN FRANCE
13411441 347883159 @Company
@Persons
@UBO
@INPI
GILLES Fabien
DoB: 1969-06-21
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MAS BOUSQUET ROUSSON 30580 LA BRUGUIERE FRANCE yes
@Cadastre
@Geotag
13414100 528300494 @Company
@Persons
@UBO
@INPI
GILLES Fabien
DoB: 1969-06-21
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Bousquet 30580 La Bruguière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13414101 528300494 @Company
@Persons
@UBO
@INPI
GILLES Fabien
DoB: 1969-06-21
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Bousquet 30580 La Bruguière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14761365 492591227 @Company
@Persons
@UBO
@INPI
BOUSQUET Virginie Sylvie
DoB: 1969-12-30
PoB: 38066 Châlons (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Mairie 12450 La Primaube France
14761632 750908402 @Company
@Persons
@UBO
@INPI
BOUSQUET Virginie, Sylvie
DoB: 1969-12-30
PoB: 51108 Châlons en Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Mairie 12450 La Primaube France yes
@Cadastre
@Geotag
16027697 494026057 @Company
@Persons
@UBO
@INPI
LLAMAS Joël Paul
DoB: 1969-06-03
PoB: 34038 Le Bousquet-d'Orb (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boissiere 34650 Joncels 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.