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 1973-03-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591480 834816977 @Company
@Persons
@UBO
@INPI
BOUSQUET VOISIN Séverine
DoB: 1973-10-09
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bourzac 24150 Bayac FRANCE
1554971 399868645 @Company
@Persons
@UBO
@INPI
BOUSQUET ROLLAND Celine Chantal
DoB: 1973-03-10
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Chemin DU BOIS DE BERTHUIS 77580 Crécy-la-Chapelle FRANCE
4388285 491921656 @Company
@Persons
@UBO
@INPI
BOUSQUET Franck René
DoB: 1973-03-11
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Hermitage 12400 Vabres-l'Abbaye FRANCE
5761170 495397192 @Company
@Persons
@UBO
@INPI
BOUSQUET Fabienne
DoB: 1973-02-10
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Vignal 47500 Fumel FRANCE
9831238 820304327 @Company
@Persons
@UBO
@INPI
MATHURIN Frédéric Joël
DoB: 1973-03-10
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1014 chemin des lônes quartier le bousquet 83570 Montfort-sur-Argens FRANCE
9831239 820304327 @Company
@Persons
@UBO
@INPI
MATHURIN Frédéric Joël
DoB: 1973-03-10
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1014 chemin des lônes quartier le bousquet 83570 Montfort-sur-Argens FRANCE
10398286 508208006 @Company
@Persons
@UBO
@INPI
VIDAL Didier Pierre
DoB: 1973-03-27
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bousquet 9120 Ventenac France
10555378 813956356 @Company
@Persons
@UBO
@INPI
RAGOT Freddy Laurent
DoB: 1973-10-13
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Paul Bousquet 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10555379 813956356 @Company
@Persons
@UBO
@INPI
RAGOT Freddy Laurent
DoB: 1973-10-13
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Paul Bousquet 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11449360 422350066 @Company
@Persons
@UBO
@INPI
BOUSQUET Nadia, Simone, Elisabeth
DoB: 1973-10-22
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Petit Foirail Castelnau-Montratier 46170 CASTELNAU MONTRATIER-SAINTE ALAUZI FRANCE
11449361 422350066 @Company
@Persons
@UBO
@INPI
BOUSQUET Nadia, Simone, Elisabeth
DoB: 1973-10-22
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place du Petit Foirail Castelnau-Montratier 46170 CASTELNAU MONTRATIER-SAINTE ALAUZI FRANCE
11804981 502799471 @Company
@Persons
@UBO
@INPI
COLORE BOUSQUET Karine Marlène
DoB: 1973-10-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 Boulevard Romain Rolland Résidence la Pauline bt 15 1 13009 Marseille FRANCE
11804982 502799471 @Company
@Persons
@UBO
@INPI
COLORE BOUSQUET Karine Marlène
DoB: 1973-10-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Boulevard Romain Rolland Résidence la Pauline bt 15 1 13009 Marseille FRANCE
13034590 343735684 @Company
@Persons
@UBO
@INPI
FARGUES Sébastien, Claude
DoB: 1973-07-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bousquet 81990 Fréjairolles FRANCE
13126818 829227503 @Company
@Persons
@UBO
@INPI
BOUSQUET Céline Chantal
DoB: 1973-03-10
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de la Gare d'Eau 77400 Lagny-sur-Marne France
13202542 793164872 @Company
@Persons
@UBO
@INPI
BOUSQUET ROLLAND Céline Chantal
DoB: 1973-03-10
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Bois de Berthuis 77580 Crecy la Chapelle France yes
@Cadastre
@Geotag
13202543 793164872 @Company
@Persons
@UBO
@INPI
BOUSQUET ROLLAND Céline Chantal
DoB: 1973-03-10
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Bois de Berthuis 77580 Crecy la Chapelle France yes
@Cadastre
@Geotag

 

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.