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 1972-12-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2593048 485172712 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-François
DoB: 1972-08-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Blanc 26120 Montmeyran France
2614761 412877755 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-François
DoB: 1972-08-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier le Blanc 26120 Montmeyran France
2790894 430154161 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent
DoB: 1972-10-13
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Grande Voile - Apt 435 Port Guissan 11430 Gruissan FRANCE
4383913 323276295 @Company
@Persons
@UBO
@INPI
ANGLARS Emmanuel Pascal Jean-Marc
DoB: 1972-10-16
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE BOUSQUET 12150 SEVERAC LE CHATEAU FRANCE
4384290 394161673 @Company
@Persons
@UBO
@INPI
ANGLARS Emmanuel Pascal Jean-Marc
DoB: 1972-10-16
PoB: Millau (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bousquet 12150 Séverac-le-château FRANCE
4391346 792822389 @Company
@Persons
@UBO
@INPI
ANGLARS Emmanuel, Pascal, Jean-Marc
DoB: 1972-10-16
PoB: 12145 Millau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bousquet Séverac-le-château 12150 Sévérac d'Aveyron FRANCE
4400083 504010794 @Company
@Persons
@UBO
@INPI
BARRAU Christophe Marc
DoB: 1972-10-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bousquet 12390 Mayran 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
6450826 800278665 @Company
@Persons
@UBO
@INPI
YPRES LAMOTHE Laurence Séverine
DoB: 1972-10-12
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement le Bousquet 33430 Marimbault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6461290 341929925 @Company
@Persons
@UBO
@INPI
BOUSQUET Antoine
DoB: 1972-12-10
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Louis Blanc 33400 Talence FRANCE
7217189 403175334 @Company
@Persons
@UBO
@INPI
DICHARRY Alain
DoB: 1972-10-23
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON BOUSQUET BIARROTTE 40390 FRANCE yes
@Cadastre
@Geotag
8878500 498474295 @Company
@Persons
@UBO
@INPI
BOUSQUET Antoine
DoB: 1972-12-10
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Rue Malbec 33800 Bordeaux FRANCE
8878501 498474295 @Company
@Persons
@UBO
@INPI
BOUSQUET Antoine
DoB: 1972-12-10
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 Rue Malbec 33800 Bordeaux 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
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
13606155 412877755 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-François
DoB: 1972-08-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier le Blanc 26120 Montmeyran France
13606160 412877755 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-François
DoB: 1972-08-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier le Blanc 26120 Montmeyran 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.