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 1972-12-07 found 14 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
836816 349523001 @Company
@Persons
@UBO
@INPI
AMEN BOUSQUET Alexia
DoB: 1972-12-04
PoB: 81065 Castres (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit La Janardarie 81540 Cahuzac France
5860905 490916665 @Company
@Persons
@UBO
@INPI
BOUSQUET Lilian Valéry
DoB: 1972-07-15
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement du Moulin 51170 Faverolles-et-Coëmy France
5860906 490916665 @Company
@Persons
@UBO
@INPI
BOUSQUET Lilian Valéry
DoB: 1972-07-15
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement du Moulin 51170 Faverolles-et-Coëmy France
8287326 349523001 @Company
@Persons
@UBO
@INPI
AMEN BOUSQUET Alexia
DoB: 1972-12-04
PoB: 81065 Castres (81) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit La Janardarie 81540 Cahuzac France
8287327 349523001 @Company
@Persons
@UBO
@INPI
AMEN BOUSQUET Alexia
DoB: 1972-12-04
PoB: 81065 Castres (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit La Janardarie 81540 Cahuzac France
10608862 391849932 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Francois
DoB: 1972-08-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
QUARTIER LE BLANC 26120 Montmeyran France
11463017 520221755 @Company
@Persons
@UBO
@INPI
BOUSQUET Frédéric
DoB: 1972-12-09
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 rue Danièle Casanova 46000 Cahors FRANCE
11463018 520221755 @Company
@Persons
@UBO
@INPI
BOUSQUET Frédéric
DoB: 1972-12-09
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
245 rue Danièle Casanova 46000 Cahors FRANCE
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
13034760 822316154 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Christhophe, Paul, Julien
DoB: 1972-06-03
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maraval 81640 Monestiés FRANCE
14166434 885090902 @Company
@Persons
@UBO
@INPI
Bousquet Julien
DoB: 01/09/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue La Bruyère 75009 Paris France
15752315 490916665 @Company
@Persons
@UBO
@INPI
BOUSQUET Lilian Valéry
DoB: 1972-07-15
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement du Moulin 51170 Faverolles-et-Coëmy France
15752316 490916665 @Company
@Persons
@UBO
@INPI
BOUSQUET Lilian Valéry
DoB: 1972-07-15
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement du Moulin 51170 Faverolles-et-Coëmy 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.