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 ASTIER 1949-04-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3242140 378881239 @Company
@Persons
@UBO
@INPI
ASTIER Daniel
DoB: 1949-04-01
PoB: 69009 Anse (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin des Orfèvres 1600 Trévoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3242141 378881239 @Company
@Persons
@UBO
@INPI
ASTIER Daniel
DoB: 1949-04-01
PoB: 69009 Anse (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Orfèvres 1600 Trévoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3250851 344564489 @Company
@Persons
@UBO
@INPI
ASTIER Daniel
DoB: 1949-04-01
PoB: 69009 Anse (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue NATIONALE 69480 Anse France
3253296 510285802 @Company
@Persons
@UBO
@INPI
ASTIER Daniel
DoB: 1949-04-01
PoB: 69009 Anse (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin des Orfèvres 1600 Trévoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3253297 510285802 @Company
@Persons
@UBO
@INPI
ASTIER Daniel
DoB: 1949-04-01
PoB: 69009 Anse (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Orfèvres 1600 Trévoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7387992 494755473 @Company
@Persons
@UBO
@INPI
ASTIER Marie Odile
DoB: 1949-05-13
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BOULEVARD DU CHATEAU 92200 NEUILLY SUR SEINE FRANCE
7387993 494755473 @Company
@Persons
@UBO
@INPI
ASTIER Marie Odile
DoB: 1949-05-13
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 BOULEVARD DU CHATEAU 92200 NEUILLY SUR SEINE FRANCE
7574298 418616744 @Company
@Persons
@UBO
@INPI
ASTIER Daniel Henri Auguste
DoB: 1949-04-01
PoB: ANSE (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BRUYERES 1600 TOUSSIEUX FRANCE
10211466 517568242 @Company
@Persons
@UBO
@INPI
ASTIER Michèle Louise Augustine
DoB: 1949-02-13
PoB: 15012 Arpajon-sur-Cère (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Clos du Vert Galant 64230 Artiguelouve France
10211467 517568242 @Company
@Persons
@UBO
@INPI
ASTIER Michèle Louise Augustine
DoB: 1949-02-13
PoB: 15012 Arpajon-sur-Cère (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Clos du Vert Galant 64230 Artiguelouve France
10866418 378844658 @Company
@Persons
@UBO
@INPI
ASTIER Daniel Henri Auguste
DoB: 1949-04-01
PoB: ANSE (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES BRUYERES TOUSSIEUX 1600 TREVOUX FRANCE
10909907 438330631 @Company
@Persons
@UBO
@INPI
ASTIER Daniel Henri Auguste
DoB: 1949-04-01
PoB: 69009 Anse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Trévoux 1600 Toussieux FRANCE
11119013 449534155 @Company
@Persons
@UBO
@INPI
SAVARIC Alain Christain
DoB: 1949-01-27
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG OUEST - ROUTE DE ST ASTIER 24350 TOCANE ST APRE FRANCE
11121218 431878057 @Company
@Persons
@UBO
@INPI
JACOB TROUILLET Eveline, Georgette
DoB: 1949-04-01
PoB: 02186 Chézy-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Quatre Routes Nord 24110 Saint-Astier FRANCE yes
@Cadastre
@Geotag
11121219 431878057 @Company
@Persons
@UBO
@INPI
JACOB TROUILLET Eveline, Georgette
DoB: 1949-04-01
PoB: 02186 Chézy-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Quatre Routes Nord 24110 Saint-Astier FRANCE yes
@Cadastre
@Geotag
11124891 489222430 @Company
@Persons
@UBO
@INPI
ARCHAMBEAUX Edmond Jean Jules
DoB: 1949-01-26
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 BOULEVARD DE LATTRE DE TASSIGNY 24110 ST ASTIER FRANCE yes
@Cadastre
@Geotag
11124892 489222430 @Company
@Persons
@UBO
@INPI
ARCHAMBEAUX Edmond Jean Jules
DoB: 1949-01-26
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 BOULEVARD DE LATTRE DE TASSIGNY 24110 ST ASTIER FRANCE yes
@Cadastre
@Geotag
15417734 841083512 @Company
@Persons
@UBO
@INPI
ASTIER Daniel Henri Auguste
DoB: 1949-04-01
PoB: 69009 Anse (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Claudius Lamarche 69400 Limas 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.