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 1952-06-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511441 420943722 @Company
@Persons
@UBO
@INPI
BASTIER JEAN MARC
DoB: 1952-09-10
PoB: ST ASTIER FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
114 rue Marius Aufan 92300 Levallois Perret France
923801 344226832 @Company
@Persons
@UBO
@INPI
ESCOFFIER Bruno Bernard Marie
DoB: 1952-09-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Frères Astier la Vigerie 75013 Paris France
1736319 479783250 @Company
@Persons
@UBO
@INPI
Bastier Jean-Marc
DoB: 1952-09-10
PoB: 24372 Saint-Astier (24) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
182 avenue Charles de Gaulle 92524 Neuilly sur Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1739750 518670120 @Company
@Persons
@UBO
@INPI
BASTIER Jean-Marc
DoB: 1952-09-10
PoB: ST ASTIER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue du Château 92200 Neuilly Sur Seine France
1806438 503867111 @Company
@Persons
@UBO
@INPI
KHURSHID Iqbal
DoB: 1952-01-15
PoB: KOTLI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Emmanuel d'Astier de la Vigerie 77176 Savigny le Temple France
1872022 512968991 @Company
@Persons
@UBO
@INPI
BASTIER Jean-Marc
DoB: 1952-09-10
PoB: ST ASTIER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue du Château 92200 Neuilly Sur Seine France
2024506 523211043 @Company
@Persons
@UBO
@INPI
BASTIER Jean-Marc
DoB: 1952-09-10
PoB: 24372 Saint-Astier (24) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 rue Marius Aufan 92300 Levallois Perret France
2347521 520184847 @Company
@Persons
@UBO
@INPI
BASTIER JEAN-MARC
DoB: 1952-09-10
PoB: ST ASTIER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue du Château 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2429590 518725908 @Company
@Persons
@UBO
@INPI
Bastier Jean-Marc
DoB: 1952-09-10
PoB: 24372 Saint-Astier (24) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3427278 805010857 @Company
@Persons
@UBO
@INPI
PROBST Anny Edith Colette
DoB: 1952-09-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 Route du Champs d'Astier 6260 La Penne FRANCE yes
@Cadastre
@Geotag
3427279 805010857 @Company
@Persons
@UBO
@INPI
PROBST Anny Edith Colette
DoB: 1952-09-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
287 Route du Champs d'Astier 6260 La Penne FRANCE yes
@Cadastre
@Geotag
3508754 414336297 @Company
@Persons
@UBO
@INPI
ASTIER GUILLEVIC Dominique
DoB: 1952-02-18
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Gaston Boyer Res Les Cedres 4000 Digne-les-Bains FRANCE
3986593 393466065 @Company
@Persons
@UBO
@INPI
ASTIER Micheline
DoB: 1952-01-06
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
956 BD. JEAN OSSOLA 6700 ST LAURENT DU VAR FRANCE
8324211 514890854 @Company
@Persons
@UBO
@INPI
BASTIER Jean-Marc
DoB: 1952-09-10
PoB: 24372 Saint-Astier (24) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 Rue Marius Aufan 92532 Levallois-Perret France
11142992 488609405 @Company
@Persons
@UBO
@INPI
CABOCHE NIZIOLEK Ghislaine Anick
DoB: 1952-06-09
PoB: 62895 WINGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Louis Armand 24110 ST ASTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142993 488609405 @Company
@Persons
@UBO
@INPI
CABOCHE NIZIOLEK Ghislaine Anick
DoB: 1952-06-09
PoB: 62895 WINGLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Louis Armand 24110 ST ASTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11875613 794001206 @Company
@Persons
@UBO
@INPI
ASTIER CALVO Genevieve
DoB: 1952-06-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du Canada 13010 Marseille FRANCE
11875614 794001206 @Company
@Persons
@UBO
@INPI
ASTIER CALVO Genevieve
DoB: 1952-06-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue du Canada 13010 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.