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 1974-05-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314174 753057009 @Company
@Persons
@UBO
@INPI
LAJEUNESSE BOUSQUET Alexandra Vanessa Julie Mélanie
DoB: 1974-01-29
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Du Capitaine Thuilleaux 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1297866 452389141 @Company
@Persons
@UBO
@INPI
BOUSQUET Hugues
DoB: 1974-06-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Mairie 22690 La vicomte sur rance FRANCE
2759903 389495979 @Company
@Persons
@UBO
@INPI
BOUSQUET Yannick
DoB: 1974-05-30
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit la place 34670 Saint-Brès FRANCE yes
@Cadastre
@Geotag
3059660 788563880 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe Aimé Jean
DoB: 1974-01-24
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bousquet 30360 Monteils France
3085568 810459628 @Company
@Persons
@UBO
@INPI
ROUTIER Thierry
DoB: 1974-09-06
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Aigues Mortes Le Bousquet 30220 Saint-Laurent-d'Aigouze France
3085569 810459628 @Company
@Persons
@UBO
@INPI
ROUTIER Thierry
DoB: 1974-09-06
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Aigues Mortes Le Bousquet 30220 Saint-Laurent-d'Aigouze France
3668817 808626782 @Company
@Persons
@UBO
@INPI
BOUSQUET CAMPON Sophie, Cécile, Nelly
DoB: 1974-05-08
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Bois des Moines 94210 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4383989 403721939 @Company
@Persons
@UBO
@INPI
BOUSQUET Philippe Marc-Marie Albert
DoB: 1974-10-30
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Combe de Bégon 12170 La selve FRANCE
4387083 488394560 @Company
@Persons
@UBO
@INPI
RUSCASSIER Stephane Frederic
DoB: 1974-10-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOUSQUET DE MONTPEYROUX 12210 MONTPEYROUX FRANCE
5756648 793114943 @Company
@Persons
@UBO
@INPI
LOUVEZY David, Alexandre
DoB: 1974-02-21
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Bousquet Fourtic 47130 Clermont-dessous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7216383 817962541 @Company
@Persons
@UBO
@INPI
NICOGOSSIAN Michaël
DoB: 1974-06-14
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 chemin du Bousquet 40180 Clermont FRANCE
7216384 817962541 @Company
@Persons
@UBO
@INPI
NICOGOSSIAN Michaël
DoB: 1974-06-14
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 chemin du Bousquet 40180 Clermont FRANCE
7238185 434989042 @Company
@Persons
@UBO
@INPI
NICOGOSSIAN Michaël
DoB: 1974-06-14
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 chemin du Bousquet 40180 Clermont FRANCE
7434577 818645897 @Company
@Persons
@UBO
@INPI
BOUSQUET Yannick, Jean-François
DoB: 1974-05-30
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Camille Reboul 34130 Mudaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7434578 818645897 @Company
@Persons
@UBO
@INPI
BOUSQUET Yannick, Jean-François
DoB: 1974-05-30
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place Camille Reboul 34130 Mudaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10017329 793700188 @Company
@Persons
@UBO
@INPI
BOUSQUET Séverine, Marie
DoB: 1974-09-30
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue de la Marne 56000 Vannes FRANCE
11637202 340207083 @Company
@Persons
@UBO
@INPI
BOUSQUET Séverine Marie
DoB: 1974-09-30
PoB: 69244 Tassin-la-Demi-Lune
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de Solignac 54000 Nancy FRANCE yes
@Cadastre
@Geotag
11736557 828872846 @Company
@Persons
@UBO
@INPI
BOUSQUET Ahamed
DoB: 1974-02-14
PoB: MORONI COMORES
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Barsotti 13003 Marseille 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.