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 1970-05-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
781018 412469587 @Company
@Persons
@UBO
@INPI
BOUSQUET POUILHES Hélène
DoB: 1970-07-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Abreuvoir 15800 Vic-sur-Cère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
781019 412469587 @Company
@Persons
@UBO
@INPI
BOUSQUET POUILHES Hélène
DoB: 1970-07-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de l'Abreuvoir 15800 Vic-sur-Cère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2304661 750886087 @Company
@Persons
@UBO
@INPI
Soupault Bousquet Vanessa
DoB: 1970-01-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 rue Ordener 75018 Paris France
2768765 822319240 @Company
@Persons
@UBO
@INPI
GROSSO BOUSQUET Agnès, Alice, Hélène
DoB: 1970-12-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 route de Murviel 34500 Béziers FRANCE
3828118 482482262 @Company
@Persons
@UBO
@INPI
BOUSQUET PATRACH Sylvie Joelle
DoB: 1970-07-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Jean Bouin 66000 Perpignan France yes
@Cadastre
@Geotag
3828119 482482262 @Company
@Persons
@UBO
@INPI
BOUSQUET PATRACH Sylvie Joelle
DoB: 1970-07-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Jean Bouin 66000 Perpignan France yes
@Cadastre
@Geotag
4357537 383635414 @Company
@Persons
@UBO
@INPI
CATUSSE BOUSQUET Brigitte Monique Geneviève
DoB: 1970-02-07
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CLAUZE 12170 SAINT JEAN DELNOUS FRANCE
4357538 383635414 @Company
@Persons
@UBO
@INPI
CATUSSE BOUSQUET Brigitte Monique Geneviève
DoB: 1970-02-07
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CLAUZE 12170 SAINT JEAN DELNOUS FRANCE
5052609 528631310 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Paul
DoB: 1970-06-05
PoB: 81065 Castres (81) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
112 Chemin de Servy 69210 Fleurieux-sur-l'Arbresle France
5436834 410657159 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent
DoB: 1970-04-28
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Anciennes Postes Appart 21 82000 Montauban FRANCE
5436835 410657159 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent
DoB: 1970-04-28
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Anciennes Postes Appart 21 82000 Montauban FRANCE
8878205 441292810 @Company
@Persons
@UBO
@INPI
PELERIN Bernard Charles Jacques
DoB: 1970-11-07
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Hipolyte Bousquet 35170 Bruz FRANCE
8953134 487795668 @Company
@Persons
@UBO
@INPI
JOUAN Christophe
DoB: 1970-07-14
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Hippolyte Bousquet 35170 Bruz FRANCE yes
@Cadastre
@Geotag
8953135 487795668 @Company
@Persons
@UBO
@INPI
JOUAN Christophe
DoB: 1970-07-14
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Hippolyte Bousquet 35170 Bruz FRANCE yes
@Cadastre
@Geotag
9313653 481099273 @Company
@Persons
@UBO
@INPI
BOUSQUET Laure Véronique
DoB: 1970-07-19
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Albert Georges 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9313654 481099273 @Company
@Persons
@UBO
@INPI
BOUSQUET Laure Véronique
DoB: 1970-07-19
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Albert Georges 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9317760 448289322 @Company
@Persons
@UBO
@INPI
BOUSQUET Laure Véronique
DoB: 1970-07-19
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Rondel 14100 Firfol FRANCE
10230138 410522114 @Company
@Persons
@UBO
@INPI
BOUSQUET POUILHES Hélène
DoB: 1970-07-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Max Mabit Fournier 15800 Vic-sur-Cère France
12087180 752778761 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent, Olivier
DoB: 1970-05-07
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Croix Sud 11000 Carcassonne FRANCE
12087181 752778761 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent, Olivier
DoB: 1970-05-07
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Croix Sud 11000 Carcassonne 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.