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 1971-03-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4394122 492449475 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent Roger
DoB: 1971-03-06
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE RIVALS 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4394123 492449475 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent Roger
DoB: 1971-03-06
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MAS DE RIVALS 12200 VILLEFRANCHE DE ROUERGUE FRANCE
9686460 828731554 @Company
@Persons
@UBO
@INPI
BOUSQUET Charles, Rémy
DoB: 1971-03-20
PoB: Gafsa TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Douane 56570 Locmiquélic FRANCE
9691789 789353075 @Company
@Persons
@UBO
@INPI
LANDAIS BOUSQUET Anne-Claire
DoB: 1971-02-20
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Douane 56570 Locmiquélic FRANCE
9691790 789353075 @Company
@Persons
@UBO
@INPI
LANDAIS BOUSQUET Anne-Claire
DoB: 1971-02-20
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Douane 56570 Locmiquélic FRANCE
9702614 494330053 @Company
@Persons
@UBO
@INPI
BOUSQUET Charles
DoB: 1971-03-20
PoB: Gafsa TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Douane 56570 Locmiquélic FRANCE
9702615 494330053 @Company
@Persons
@UBO
@INPI
BOUSQUET Charles
DoB: 1971-03-20
PoB: Gafsa TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de la Douane 56570 Locmiquélic FRANCE
9711807 444896138 @Company
@Persons
@UBO
@INPI
BOUSQUET Charles, Rémy
DoB: 1971-03-20
PoB: Gafsa TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Douane 56570 Locmiquélic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9712647 306963331 @Company
@Persons
@UBO
@INPI
BOUSQUET Charles
DoB: 1971-03-20
PoB: Gafsa - tunisie TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Douane 56570 Locmiquélic FRANCE
9712648 306963331 @Company
@Persons
@UBO
@INPI
BOUSQUET Charles
DoB: 1971-03-20
PoB: Gafsa - tunisie TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Douane 56570 Locmiquélic FRANCE
9721138 352291744 @Company
@Persons
@UBO
@INPI
BOUSQUET Charles Rémy
DoB: 1971-03-20
PoB: Gafsa TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Douane 56570 Locmiquélic FRANCE
9721139 352291744 @Company
@Persons
@UBO
@INPI
BOUSQUET Charles Rémy
DoB: 1971-03-20
PoB: Gafsa TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de la Douane 56570 Locmiquélic FRANCE
9727323 803050392 @Company
@Persons
@UBO
@INPI
LANDAIS BOUSQUET Anne-Claire
DoB: 1971-02-20
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Douane 56570 Locmiquélic FRANCE
9727324 803050392 @Company
@Persons
@UBO
@INPI
LANDAIS BOUSQUET Anne-Claire
DoB: 1971-02-20
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Douane 56570 Locmiquélic FRANCE
9736624 538798778 @Company
@Persons
@UBO
@INPI
BOUSQUET Charles Rémy
DoB: 1971-03-20
PoB: Gafsa (00) TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Douane 56570 Locmiquélic FRANCE
9737245 538799495 @Company
@Persons
@UBO
@INPI
BOUSQUET Charles Rémy
DoB: 1971-03-20
PoB: Gafsa (00) TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Douane 56570 Locmiquélic FRANCE
13601403 352291744 @Company
@Persons
@UBO
@INPI
BOUSQUET Charles Rémy
DoB: 1971-03-20
PoB: Gafsa TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Douane 56570 Locmiquélic FRANCE
13601641 450891965 @Company
@Persons
@UBO
@INPI
BOUSQUET Charles, Rémy
DoB: 1971-03-20
PoB: Gafsa TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Douane 56570 Locmiquélic FRANCE
15918364 839579505 @Company
@Persons
@UBO
@INPI
BOUSQUET Charles Rémy
DoB: 1971-03-20
PoB: Gafsa Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue de la Douane 56570 Locmiquélic France
16157047 329823520 @Company
@Persons
@UBO
@INPI
BOUSQUET Charles
DoB: 1971-03-20
PoB: Gafsa TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la Douane 56570 Locmiquélic 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.