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 1971-04-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1802517 488973751 @Company
@Persons
@UBO
@INPI
BOUSQUET PEROLINE
DoB: 1971-07-18
PoB: TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Poteau 75018 Paris France yes
@Cadastre
@Geotag
2789335 442163655 @Company
@Persons
@UBO
@INPI
OZTAS Baki
DoB: 1971-06-25
PoB: S.Kochisar TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Joe Bousquet 11110 Coursan FRANCE yes
@Cadastre
@Geotag
2798647 810657734 @Company
@Persons
@UBO
@INPI
OZTAS Baki
DoB: 1971-06-25
PoB: Kochisar TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Joe Bousquet 11110 Coursan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2798648 810657734 @Company
@Persons
@UBO
@INPI
OZTAS Baki
DoB: 1971-06-25
PoB: Kochisar TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Joe Bousquet 11110 Coursan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2806126 490812930 @Company
@Persons
@UBO
@INPI
VIDEAU Annie
DoB: 1971-10-25
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JOE BOUSQUET 11480 LA PALME FRANCE
3061061 502295462 @Company
@Persons
@UBO
@INPI
BOUSQUET Marcel
DoB: 1971-01-29
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Matisse 30900 Nîmes France
8148686 828148007 @Company
@Persons
@UBO
@INPI
BOUSQUET Christophe
DoB: 1971-10-07
PoB: 81065 Castres (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Bis Rue Saint-Orens Villa 3 81150 Marssac-sur-Tarn France
8189067 802874206 @Company
@Persons
@UBO
@INPI
BOUSQUET Stéphane
DoB: 1971-07-16
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue de Castelnau 31380 Montastruc-la-Conseillère France
8244779 821687647 @Company
@Persons
@UBO
@INPI
HERIVAUX Bruno
DoB: 1971-01-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue du Bousquet 31650 Saint-Orens-de-Gameville France
11615883 483709648 @Company
@Persons
@UBO
@INPI
BOUSQUET MONDON Frédérique Anne Christiane
DoB: 1971-04-25
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Rue de la Paix 42240 Unieux FRANCE
13369925 539264978 @Company
@Persons
@UBO
@INPI
BOUSQUET Marcel
DoB: 1971-01-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Matisse 30900 Nîmes 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.