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 1976-05-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1560861 491589610 @Company
@Persons
@UBO
@INPI
GALLO Frederic, Maurice, Archimede
DoB: 1976-10-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU DOCTEUR BOUSQUET 95170 Deuil-la-Barre FRANCE
2077279 499733954 @Company
@Persons
@UBO
@INPI
BOUSQUET Nicolas
DoB: 1976-04-09
PoB: 11076 CASTELNAUDARY (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Gravilliers 75003 Paris France
2583644 441826674 @Company
@Persons
@UBO
@INPI
BOUSQUET Philippe Jean-Jacques
DoB: 1976-06-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Nina Berberova 92100 Boulogne-Billancourt France
2583645 441826674 @Company
@Persons
@UBO
@INPI
BOUSQUET Philippe Jean-Jacques
DoB: 1976-06-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Nina Berberova 92100 Boulogne-Billancourt France
4354112 338821499 @Company
@Persons
@UBO
@INPI
ROQUE BOUSQUET Alexandra, Sonia, Angélique
DoB: 1976-10-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fijaguet 12430 Villefranche-de-panât FRANCE
4354113 338821499 @Company
@Persons
@UBO
@INPI
ROQUE BOUSQUET Alexandra, Sonia, Angélique
DoB: 1976-10-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fijaguet 12430 Villefranche-de-panât FRANCE
4370874 323034645 @Company
@Persons
@UBO
@INPI
BOUSQUET Olivier Claude Julien
DoB: 1976-05-24
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA PEYROLERIE CAPDENAC LE HAUT 46100 FIGEAC FRANCE
4386591 445342819 @Company
@Persons
@UBO
@INPI
BOUSQUET Olivier Claude Julien
DoB: 1976-05-24
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MAURICE LAGARRIGUE 12700 CAPDENAC GARE FRANCE yes
@Cadastre
@Geotag
4386592 445342819 @Company
@Persons
@UBO
@INPI
BOUSQUET Olivier Claude Julien
DoB: 1976-05-24
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE MAURICE LAGARRIGUE 12700 CAPDENAC GARE FRANCE yes
@Cadastre
@Geotag
6842617 821752011 @Company
@Persons
@UBO
@INPI
BOUSQUET VALETTE Kathia
DoB: 1976-05-24
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 Rue de la République 17110 Saint-Georges-de-Didonne FRANCE
8185911 800962441 @Company
@Persons
@UBO
@INPI
BOUSQUET Olivier
DoB: 1976-05-24
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Frères Reclus 12700 Capdenac-Gare France
8227157 531594877 @Company
@Persons
@UBO
@INPI
BOUSQUET Wilfried Victor
DoB: 1976-08-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
En Simou 31590 Verfeil France yes
@Cadastre
@Geotag
8288686 525042685 @Company
@Persons
@UBO
@INPI
BOUSQUET Wilfried
DoB: 1976-08-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
En Simou 31590 Verfeil France
10404088 538094905 @Company
@Persons
@UBO
@INPI
BOUSQUET TOULIS Judith Aline Emmanuelle
DoB: 1976-02-15
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT-PAUL 9700 Le Vernet France yes
@Cadastre
@Geotag
10404505 813159670 @Company
@Persons
@UBO
@INPI
BOUSQUET TOULIS Judith Aline Emmanuelle
DoB: 1976-02-15
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Saint-Paul 9700 Le Vernet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10563122 812811677 @Company
@Persons
@UBO
@INPI
GAWRON RAGOT Delphine Christiane
DoB: 1976-07-07
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Paul Bousquet 24100 Bergerac FRANCE
10563123 812811677 @Company
@Persons
@UBO
@INPI
GAWRON RAGOT Delphine Christiane
DoB: 1976-07-07
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue Paul Bousquet 24100 Bergerac FRANCE
11446625 389624297 @Company
@Persons
@UBO
@INPI
BOUSQUET Olivier Claude Julien
DoB: 1976-05-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Maurice Lagarrigue 12700 Capdenac-gare FRANCE yes
@Cadastre
@Geotag
13575591 445342819 @Company
@Persons
@UBO
@INPI
BOUSQUET Olivier, Claude, Julien
DoB: 1976-05-24
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Frères Reclus 12700 Capdenac-Gare FRANCE yes
@Cadastre
@Geotag
13575592 445342819 @Company
@Persons
@UBO
@INPI
BOUSQUET Olivier, Claude, Julien
DoB: 1976-05-24
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Frères Reclus 12700 Capdenac-Gare FRANCE yes
@Cadastre
@Geotag
14439939 443051099 @Company
@Persons
@UBO
@INPI
BOUSQUET Dominique
DoB: 1976-07-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Le Champ de Louse 38250 Correncon en Vercors FRANCE
14439940 443051099 @Company
@Persons
@UBO
@INPI
BOUSQUET Dominique
DoB: 1976-07-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Le Champ de Louse 38250 Correncon en Vercors 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.