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 ASTOIN found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1764558 533435830 @Company
@Persons
@UBO
@INPI
Astoin Jacques
DoB: 1942-09-19
PoB: 04070 Digne-les-Bains (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Basse des Carmes 75005 Paris France
1855996 523911881 @Company
@Persons
@UBO
@INPI
WAISSE MIKHAIL ABDELSAYED Nayer
DoB: 1957-01-05
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Baha El Din Karakoush Street Zamalek Astoin 4250 BAYONS France
1855997 523911881 @Company
@Persons
@UBO
@INPI
WAISSE MIKHAIL ABDELSAYED Nayer
DoB: 1957-01-05
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Baha El Din Karakoush Street Zamalek Astoin 4250 BAYONS France
1855998 523911881 @Company
@Persons
@UBO
@INPI
GAMAL KAMEL GUIRGUIS WAISSE MIKHAIL ABDELSAYED Nevine
DoB: 1967-07-29
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Baha El Din Karakoush Street Zamalek Astoin 4250 BAYONS France
1855999 523911881 @Company
@Persons
@UBO
@INPI
GAMAL KAMEL GUIRGUIS WAISSE MIKHAIL ABDELSAYED Nevine
DoB: 1967-07-29
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Baha El Din Karakoush Street Zamalek Astoin 4250 BAYONS France
1856000 523911881 @Company
@Persons
@UBO
@INPI
NAYER WAISSE MIKHAIL ABDELSAYED Youssef
DoB: 2003-10-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Baha El Din Karakoush Street Zamalek Astoin 4250 BAYONS France
1910805 488462862 @Company
@Persons
@UBO
@INPI
ASTOIN LUCIE
DoB: 1986-06-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Blainville 75005 Paris France yes
@Cadastre
@Geotag
1910806 488462862 @Company
@Persons
@UBO
@INPI
ASTOIN LUCIE
DoB: 1986-06-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Blainville 75005 Paris France yes
@Cadastre
@Geotag
1910807 488462862 @Company
@Persons
@UBO
@INPI
ASTOIN HELENE
DoB: 1987-11-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Blainville 75005 Paris France yes
@Cadastre
@Geotag
1910808 488462862 @Company
@Persons
@UBO
@INPI
ASTOIN HELENE
DoB: 1987-11-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Blainville 75005 Paris France yes
@Cadastre
@Geotag
1989769 431362243 @Company
@Persons
@UBO
@INPI
Jdanoff Astoin Catherine
DoB: 1954-11-21
PoB: 04070 Digne-les-Bains (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Blainville 75005 Paris France yes
@Cadastre
@Geotag
3479678 323709139 @Company
@Persons
@UBO
@INPI
FRANCIS ASTOIN
DoB: 1944-04-23
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue TRUGUET 83000 Toulon FRANCE
3499779 502432081 @Company
@Persons
@UBO
@INPI
ASTOIN Gilbert
DoB: 1947-12-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Avenue Constant Perroud 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3499780 502432081 @Company
@Persons
@UBO
@INPI
ASTOIN Gilbert
DoB: 1947-12-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Avenue Constant Perroud 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3501934 750644940 @Company
@Persons
@UBO
@INPI
ASTOIN TAGLIAFICO Isabele
DoB: 1965-10-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
267 Boulevard Charles Barnier Le Kallisté D 83100 Toulon FRANCE
3517500 328124987 @Company
@Persons
@UBO
@INPI
ASTOIN TAGLIAFICO Isabelle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
267 Boulevard Charles Barnier Le Kallisté D 83000 Toulon FRANCE
3547797 453364168 @Company
@Persons
@UBO
@INPI
ASTOIN TAGLIAFICO Isabelle
DoB: 1965-10-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
267 Boulevard Charles Barnier Le Kallisté D 83100 Toulon FRANCE
3570303 391052214 @Company
@Persons
@UBO
@INPI
LEVY Aaron
DoB: 1987-04-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Astoin Zac de Baudouvin 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3571201 402217673 @Company
@Persons
@UBO
@INPI
ASTOIN EPOUSE TAGLIAFICO Isabelle
DoB: 1965-10-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 Boulevard Charles Barnier le Kalliste D 83000 Toulon FRANCE
3571202 402217673 @Company
@Persons
@UBO
@INPI
ASTOIN EPOUSE TAGLIAFICO Isabelle
DoB: 1965-10-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 Boulevard Charles Barnier le Kalliste D 83000 Toulon FRANCE
4063143 508978434 @Company
@Persons
@UBO
@INPI
ASTOIN TAGLIAFICO Isabelle
DoB: 1965-10-25
PoB: TOULON (83000) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
267 BD CHARLES BARNIER Le Kalliste D 83000 Toulon FRANCE
6899377 380875419 @Company
@Persons
@UBO
@INPI
FORGET Thierry Edmond
DoB: 1966-06-25
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Astoin 51500 LUDES FRANCE yes
@Cadastre
@Geotag
6899378 380875419 @Company
@Persons
@UBO
@INPI
FORGET Thierry Edmond
DoB: 1966-06-25
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Astoin 51500 LUDES FRANCE yes
@Cadastre
@Geotag
6899379 380875419 @Company
@Persons
@UBO
@INPI
S.A.R.L. GALIPE
DoB: 393481700
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue Astoin 51500 LUDES FRANCE yes
@Cadastre
@Geotag
6899380 380875419 @Company
@Persons
@UBO
@INPI
S.A.R.L. GALIPE
DoB: 393481700
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Astoin 51500 LUDES FRANCE yes
@Cadastre
@Geotag
6899381 380875419 @Company
@Persons
@UBO
@INPI
FORGET NÉE COMTE Françoise Marie-Marthe
DoB: 1964-04-20
PoB: 91326 91 Juvisy-sur-Orge
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Astoin 51500 LUDES FRANCE yes
@Cadastre
@Geotag
6918368 790125314 @Company
@Persons
@UBO
@INPI
FORGET Thierry
DoB: 1966-06-25
PoB: 51454 Reims FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 rue Astoin 51500 Ludes FRANCE
6918372 790125314 @Company
@Persons
@UBO
@INPI
SCEV CHAMPAGNE FORGET-CHEMIN
DoB: 380875419
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Victor Hugo 51500 Ludes FRANCE
6919617 490400157 @Company
@Persons
@UBO
@INPI
CHAMPAGNE FORGET-CHEMIN
DoB: 380875419
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue Victor Hugo 51500 Ludes FRANCE
6919638 490400157 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE VINICOLE DE LUDES
DoB: 780394524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Astoin 51500 Ludes FRANCE
6919639 490400157 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE VINICOLE DE LUDES
DoB: 780394524
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Astoin 51500 Ludes FRANCE
6919647 490400157 @Company
@Persons
@UBO
@INPI
PLOYEZ-JACQUEMART
DoB: 337081038
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Astoin 51500 Ludes FRANCE
6921088 533480059 @Company
@Persons
@UBO
@INPI
PLOYEZ-JACQUEMART
DoB: 337081038
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Astoin 51500 Ludes FRANCE yes
@Cadastre
@Geotag
6931296 478146624 @Company
@Persons
@UBO
@INPI
LEGRAND PLOYEZ Claude Angèle Georgette
DoB: 1944-07-30
PoB: 02109 02 LA BOUTEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue d'Astoin 51500 LUDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6931297 478146624 @Company
@Persons
@UBO
@INPI
LEGRAND PLOYEZ Claude Angèle Georgette
DoB: 1944-07-30
PoB: 02109 02 LA BOUTEILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue d'Astoin 51500 LUDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6946109 393481700 @Company
@Persons
@UBO
@INPI
FORGET Thierry Edmond
DoB: 1966-06-25
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Astoin 51500 LUDES FRANCE yes
@Cadastre
@Geotag
7205402 322130600 @Company
@Persons
@UBO
@INPI
MICHEL Max
DoB: 1948-03-11
PoB: Sisteron
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Astoin 4250 La motte-du-Caire FRANCE
10026268 750055238 @Company
@Persons
@UBO
@INPI
ASTOIN Arnaud Simon-Pierre Marie Charles
DoB: 1964-10-07
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Aristide Briand 56400 Le Bono FRANCE
10043492 807485826 @Company
@Persons
@UBO
@INPI
ASTOIN Arnaud Simon-Pierre Marie Charles
DoB: 1964-10-07
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Aristide Briand 56400 Le Bono FRANCE
10502805 530588540 @Company
@Persons
@UBO
@INPI
ASTOIN Laurent Claude Michel
DoB: 1966-11-04
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue de la Counotte 88220 Dounoux FRANCE
11415481 340198514 @Company
@Persons
@UBO
@INPI
BORDEREAUX TRESSE Christel
DoB: 1961-02-23
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE L'AVIATEUR ASTOIN 27200 Vernon FRANCE
11746952 452485055 @Company
@Persons
@UBO
@INPI
ASTOIN TAGLIAFICO Isabelle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
267 Boulevard CHARLES BARNIER LE KALLISTE D 83000 Toulon FRANCE
11885095 752677518 @Company
@Persons
@UBO
@INPI
ASTOIN TAGLIAFICO Isabelle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
267 Boulevard Charles Barnier 83200 Toulon FRANCE
11897090 333643856 @Company
@Persons
@UBO
@INPI
MME STEIB HUGUETTE MARIE LOUISE ARLETTE F
DoB: 1945-05-05
PoB: 06029 Cannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BT B LES CARMELINS - RUE LOUIS ASTOIN 13002 MARSEILLE (2E) FRANCE
11922061 481044790 @Company
@Persons
@UBO
@INPI
CAPELLE Maxime
DoB: 1981-04-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue LOUIS ASTOIN 13002 Marseille FRANCE
13593326 391052214 @Company
@Persons
@UBO
@INPI
LEVY Aaron
DoB: 1987-04-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Des Astoin Zac de Baudouvin 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13626941 452485055 @Company
@Persons
@UBO
@INPI
ASTOIN TAGLIAFICO Isabelle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
le Kalliste D 267 Boulevard Charles Barnier 83000 Toulon FRANCE
16051327 328124987 @Company
@Persons
@UBO
@INPI
ASTOIN TAGLIAFICO Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
267 Boulevard Charles Barnier Le Kallisté D 83000 Toulon 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.