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 1972-05-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
539194 842944514 @Company
@Persons
@UBO
@INPI
Bousquet Julien
DoB: 1972-07-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 avenue Ledru-Rollin 75012 Paris France
2051917 491204004 @Company
@Persons
@UBO
@INPI
Bousquet Julien
DoB: 1972-09-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Lamartine 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2477827 792331639 @Company
@Persons
@UBO
@INPI
Bousquet Julien
DoB: 1972-09-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Lamartine 75009 Paris France
2477828 792331639 @Company
@Persons
@UBO
@INPI
Bousquet Julien
DoB: 1972-09-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Lamartine 75009 Paris France
2789108 819782913 @Company
@Persons
@UBO
@INPI
VINCENT BOUSQUET Esther, Laure
DoB: 1972-12-04
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Louis Mestre 11590 Cuxac-d'Aude FRANCE
2789109 819782913 @Company
@Persons
@UBO
@INPI
VINCENT BOUSQUET Esther, Laure
DoB: 1972-12-04
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Louis Mestre 11590 Cuxac-d'Aude FRANCE
2798046 794826404 @Company
@Persons
@UBO
@INPI
VINCENT BOUSQUET Esther, Laure
DoB: 1972-12-04
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Louis Mestre 11590 Cuxac-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2798047 794826404 @Company
@Persons
@UBO
@INPI
VINCENT BOUSQUET Esther, Laure
DoB: 1972-12-04
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Louis Mestre 11590 Cuxac-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4030763 481934057 @Company
@Persons
@UBO
@INPI
PONELLE Herve
DoB: 1972-08-27
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON IBAIA CHEMIN DU BOUSQUET 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
4376835 791279516 @Company
@Persons
@UBO
@INPI
RAYNAUD JAMES-FOUCHER Catherine, Michèle
DoB: 1972-08-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Soleil Levant lotissement le Bousquet 12520 Aguessac FRANCE
4378943 532525318 @Company
@Persons
@UBO
@INPI
BOUSQUET Thierry, Pierre
DoB: 1972-05-21
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 avenue Crampel 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
7431736 534936851 @Company
@Persons
@UBO
@INPI
ROQUES Isabelle Marie-Madeleine
DoB: 1972-11-11
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Hameau de la Séguinerie 34260 Le Bousquet-d'Orb FRANCE
7431737 534936851 @Company
@Persons
@UBO
@INPI
ROQUES Isabelle Marie-Madeleine
DoB: 1972-11-11
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Hameau de la Séguinerie 34260 Le Bousquet-d'Orb FRANCE
9713811 807468079 @Company
@Persons
@UBO
@INPI
THOMAS Christelle
DoB: 1972-09-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean-Baptiste Bousquet 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9713812 807468079 @Company
@Persons
@UBO
@INPI
THOMAS Christelle
DoB: 1972-09-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean-Baptiste Bousquet 29000 Quimper FRANCE yes
@Cadastre
@Geotag
11513558 823369368 @Company
@Persons
@UBO
@INPI
BOUSQUET Céline Laurence
DoB: 1972-12-07
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14B rue Marcel Proust 21000 Dijon 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.