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 1973-11-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2718313 776081960 @Company
@Persons
@UBO
@INPI
BOUSQUET SANCHEZ Sandra
DoB: 1973-11-19
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DES CHAMPS 34330 LA SALVETAT SUR AGOUT FRANCE
2727038 420373326 @Company
@Persons
@UBO
@INPI
BOUSQUET Franck
DoB: 1973-03-11
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Hermitage 12400 Vabres-l'Abbaye FRANCE yes
@Cadastre
@Geotag
4354251 418612453 @Company
@Persons
@UBO
@INPI
BOUSQUET Philippe, Michel
DoB: 1973-01-19
PoB: 12145 Millau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue de la Roque 12850 Sainte-Radegonde FRANCE
7364980 503640229 @Company
@Persons
@UBO
@INPI
BOUSQUET Sébastien
DoB: 1973-11-08
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 impasse Sophoras 34280 La Grande Motte FRANCE
7375412 423604644 @Company
@Persons
@UBO
@INPI
BOUSQUET NAHED Christelle Huguette Denise
DoB: 1973-09-08
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES BAINS 34250 PALAVAS LES FLOTS FRANCE
7381709 800237745 @Company
@Persons
@UBO
@INPI
BOUSQUET Sébastien
DoB: 1973-11-08
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 impasse Sophoras 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7381710 800237745 @Company
@Persons
@UBO
@INPI
BOUSQUET Sébastien
DoB: 1973-11-08
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 impasse Sophoras 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7394005 409342185 @Company
@Persons
@UBO
@INPI
BOUSQUET Sebastien
DoB: 1973-11-08
PoB: TARBES (HAUTES PYRENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEPINE 31450 ESPANES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7420855 318733888 @Company
@Persons
@UBO
@INPI
BOUSQUET Sébastien
DoB: 1973-11-08
PoB: TARBES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT POLLUX, RES LES ARGONAUTES 34280 LA GRANDE MOTTE FRANCE
7423146 399431253 @Company
@Persons
@UBO
@INPI
BOUSQUET Sebastien
DoB: 1973-11-08
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BROCHE D'OR 37 AV DE L'EUROPE 34280 LA GRANDE MOTTE FRANCE
7439829 434616959 @Company
@Persons
@UBO
@INPI
BOUSQUET Sebastien
DoB: 1973-11-08
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ARGONAUTES - ENTREE POLLUX 34280 LA GRANDE MOTTE FRANCE
7444507 503647414 @Company
@Persons
@UBO
@INPI
BOUSQUET Sébastien
DoB: 1973-11-08
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 impasse Sophoras 34280 La Grande Motte FRANCE
7463239 487755456 @Company
@Persons
@UBO
@INPI
BOUSQUET Sebastien
DoB: 1973-11-08
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 IMPASSE DES EPHORAS 34280 LA GRANDE MOTTE FRANCE
11900598 822171724 @Company
@Persons
@UBO
@INPI
BOUSQUET Fabien Alexandre
DoB: 1973-11-10
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
458 Chemin du cannet ouest 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
11906844 507545606 @Company
@Persons
@UBO
@INPI
BOUSQUET Richard
DoB: 1973-11-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Bernard Lecache Résidence Clairval Bat D 13011 Marseille FRANCE
11906845 507545606 @Company
@Persons
@UBO
@INPI
BOUSQUET Richard
DoB: 1973-11-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Bernard Lecache Résidence Clairval Bat D 13011 Marseille FRANCE
14631338 318733888 @Company
@Persons
@UBO
@INPI
BOUSQUET Sébastien
DoB: 1973-11-08
PoB: TARBES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment Pollux, Res les Argonautes 34280 La Grande-Motte 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.