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 1980-05-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2749983 422785261 @Company
@Persons
@UBO
@INPI
DOS SANTOS FABRE Caroline
DoB: 1980-09-06
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue du 17 Août 34260 Le Bousquet-d'Orb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3145970 412475337 @Company
@Persons
@UBO
@INPI
BOUSQUET Nathalie Michèle Marie
DoB: 1980-09-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2135 Route de la Corniche de Brigantine 83700 Boulouris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3341714 814238721 @Company
@Persons
@UBO
@INPI
BOUSQUET Stéphanie Jeanine Yvonne
DoB: 1980-04-09
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Éden Park 6100 Nice FRANCE
4184822 424423770 @Company
@Persons
@UBO
@INPI
SOCATRIMM
DoB: 394429302
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Boulevard Gambetta 34800 CLERMONT L'HERAULT FRANCE
4370291 819527797 @Company
@Persons
@UBO
@INPI
BOUSQUET MOULY Delphine, Cathie, Arlette
DoB: 1980-09-05
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement Seniez 12330 Clairvaux-d'Aveyron FRANCE
4370292 819527797 @Company
@Persons
@UBO
@INPI
BOUSQUET MOULY Delphine, Cathie, Arlette
DoB: 1980-09-05
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 lotissement Seniez 12330 Clairvaux-d'Aveyron FRANCE
4386395 822777926 @Company
@Persons
@UBO
@INPI
BOUSQUET Claire, Aline, Virginie
DoB: 1980-09-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue du Pdt Paul Ramadier 12300 Firmi FRANCE yes
@Cadastre
@Geotag
4398605 387470776 @Company
@Persons
@UBO
@INPI
BOUSQUET Francois Michel Jacques
DoB: 1980-03-18
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAZE LA ROUQUETTE 12200 VILLEFRANCHE DE ROUERGUE FRANCE
5793744 791146889 @Company
@Persons
@UBO
@INPI
CORRADI CORRADI-BOUSQUET Elise Anne Julie
DoB: 1980-09-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Charles Boisvert 47200 Marmande FRANCE
5867094 822155859 @Company
@Persons
@UBO
@INPI
BOUSQUET Olivier Pierre
DoB: 1980-02-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue de la République 38320 Bresson France
7337062 483540985 @Company
@Persons
@UBO
@INPI
BOUSQUET Julien Georges Victor
DoB: 1980-01-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
474 route d'Aubaygues 34700 Saint-Etienne-de-Gourgas FRANCE
7375228 485015309 @Company
@Persons
@UBO
@INPI
DOS SANTOS FABRE Caroline Christina
DoB: 1980-09-06
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE DU 17 AOUT 34260 LE BOUSQUET D ORB FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7375230 485015309 @Company
@Persons
@UBO
@INPI
DOS SANTOS FABRE Caroline Christina
DoB: 1980-09-06
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 AVENUE DU 17 AOUT 34260 LE BOUSQUET D ORB FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7392509 813240074 @Company
@Persons
@UBO
@INPI
ANTOINE Caroline Sylvie
DoB: 1980-03-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Paul Bousquet apt 26 34200 Sète FRANCE yes
@Cadastre
@Geotag
8276120 533278024 @Company
@Persons
@UBO
@INPI
BLARD BOUSQUET Evelyne
DoB: 1980-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue des Romarins 31470 Fonsorbes France yes
@Cadastre
@Geotag
8323606 528702061 @Company
@Persons
@UBO
@INPI
BLARD BOUSQUET Evelyne
DoB: 1980-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue des Romarins Domaine de Banayre 31470 Fonsorbes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9352417 340966993 @Company
@Persons
@UBO
@INPI
BOUSQUET David, Jean-Louis
DoB: 1980-05-09
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81530 Saint-Salvi-de-Carcaves FRANCE
10396416 489684324 @Company
@Persons
@UBO
@INPI
BOUSQUET CUBAL Lucie Caroline
DoB: 1980-06-14
PoB: 11206 Limoux (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place du 11 Novembre 9500 La Bastide-de-Bousignac France
10396420 489684324 @Company
@Persons
@UBO
@INPI
BOUSQUET CUBAL Lucie Caroline
DoB: 1980-06-14
PoB: 11206 Limoux (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place du 11 Novembre 9500 La Bastide-de-Bousignac France
12850190 538532896 @Company
@Persons
@UBO
@INPI
BOUSQUET Charline
DoB: 1980-10-31
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 boulevard DE LATTRE DE TASSIGNY BATIMENT D 30400 Villeneuve-les-Avignon FRANCE
15491936 350280723 @Company
@Persons
@UBO
@INPI
BOUSQUET David, Jean-Louis
DoB: 1980-05-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Village 81530 Saint-Salvi-de-Carcavès FRANCE
15623378 819527797 @Company
@Persons
@UBO
@INPI
BOUSQUET MOULY Delphine, Cathie, Arlette
DoB: 1980-09-05
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lotissement Seniez 12330 Clairvaux-d'Aveyron FRANCE
15623379 819527797 @Company
@Persons
@UBO
@INPI
BOUSQUET MOULY Delphine, Cathie, Arlette
DoB: 1980-09-05
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lotissement Seniez 12330 Clairvaux-d'Aveyron 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.