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 1976-07-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3860360 477676399 @Company
@Persons
@UBO
@INPI
BOUSQUET Pierre Bernard René
DoB: 1976-06-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue DR EMILE LOUIS 66600 Rivesaltes France
5852410 805337300 @Company
@Persons
@UBO
@INPI
BOUSQUET Dominique
DoB: 1976-07-05
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Champ du Louse 38250 Corrençon-en-Vercors France
7432138 812721405 @Company
@Persons
@UBO
@INPI
BOUSQUET RODIER Emilie Marie Madeleine
DoB: 1976-06-22
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Marinier 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7473630 491342887 @Company
@Persons
@UBO
@INPI
RAYNAUD BOUSQUET Annabel Laetitia Marie
DoB: 1976-10-16
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOT L AMANDIER 34570 MONTARNAUD FRANCE
7473631 491342887 @Company
@Persons
@UBO
@INPI
RAYNAUD BOUSQUET Annabel Laetitia Marie
DoB: 1976-10-16
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 LOT L AMANDIER 34570 MONTARNAUD 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
8229266 450680475 @Company
@Persons
@UBO
@INPI
ALBOUY Maxime Vincent
DoB: 1976-08-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue DU BOUSQUET 31650 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
8940730 500935614 @Company
@Persons
@UBO
@INPI
BOUSQUET LEFEBVRE Delphine
DoB: 1976-10-07
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Lareveillere 49100 Angers FRANCE
9941846 499139665 @Company
@Persons
@UBO
@INPI
BOUSQUET LEFEBVRE Delphine
DoB: 1976-10-07
PoB: 42207 ST CHAMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE LAREVEILLERE 49100 ANGERS FRANCE
9941847 499139665 @Company
@Persons
@UBO
@INPI
BOUSQUET LEFEBVRE Delphine
DoB: 1976-10-07
PoB: 42207 ST CHAMOND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 RUE LAREVEILLERE 49100 ANGERS FRANCE
10225392 352592182 @Company
@Persons
@UBO
@INPI
ROUCHES Jean-Baptiste
DoB: 1976-06-02
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEU-DIT SARRUT DU BOUSQUET 15230 Malbo France
10410657 449002682 @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
11458024 501462436 @Company
@Persons
@UBO
@INPI
ZARA Astrid Marie Felix
DoB: 1976-07-23
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Bousquet 46000 Cahors FRANCE
11795575 480307529 @Company
@Persons
@UBO
@INPI
HEREKNAZIAN Olivier Ara Stephane
DoB: 1976-03-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard BERNEX RESIDENCE LE BOUSQUET BAT D 13008 Marseille FRANCE
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
15876531 805337300 @Company
@Persons
@UBO
@INPI
BOUSQUET Dominique
DoB: 1976-07-05
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Champ du Louse 38250 Corrençon-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.