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 BASTARD 1974-05-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112506 501736946 @Company
@Persons
@UBO
@INPI
BASTARD-ROSSET Arnaud
DoB: 1974-05-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
102 Impasse du Vieux Noyer 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
112508 501736946 @Company
@Persons
@UBO
@INPI
BASTARD-ROSSET Arnaud
DoB: 1974-05-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Impasse du Vieux Noyer 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
113156 810994772 @Company
@Persons
@UBO
@INPI
BASTARD-ROSSET Arnaud Philippe
DoB: 1974-05-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
102 Impasse du Vieux Noyer 74450 Le Grand-Bornand France
113157 810994772 @Company
@Persons
@UBO
@INPI
BASTARD-ROSSET Arnaud Philippe
DoB: 1974-05-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Impasse du Vieux Noyer 74450 Le Grand-Bornand France
1009164 449468198 @Company
@Persons
@UBO
@INPI
BASTARD-ROSSET Arnaud Philippe
DoB: 1974-05-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Impasse du Vieux Noyer 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
1009972 479773749 @Company
@Persons
@UBO
@INPI
BASTARD-ROSSET Arnaud Philippe
DoB: 1974-05-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Impasse du Vieux Noyer 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
1009973 479773749 @Company
@Persons
@UBO
@INPI
BASTARD-ROSSET Arnaud Philippe
DoB: 1974-05-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Impasse du Vieux Noyer 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
1011189 501736946 @Company
@Persons
@UBO
@INPI
BASTARD-ROSSET Arnaud
DoB: 1974-05-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
102 Impasse du Vieux Noyer 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
1011191 501736946 @Company
@Persons
@UBO
@INPI
BASTARD-ROSSET Arnaud
DoB: 1974-05-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Impasse du Vieux Noyer 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
1014653 810994772 @Company
@Persons
@UBO
@INPI
BASTARD-ROSSET Arnaud Philippe
DoB: 1974-05-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
102 Impasse du Vieux Noyer 74450 Le Grand-Bornand France
1014654 810994772 @Company
@Persons
@UBO
@INPI
BASTARD-ROSSET Arnaud Philippe
DoB: 1974-05-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Impasse du Vieux Noyer 74450 Le Grand-Bornand France
7121700 802117275 @Company
@Persons
@UBO
@INPI
BASTARD MAILLE Magali
DoB: 1974-05-08
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 route de Draillant 74140 Saint-Cergues FRANCE
8656881 340926153 @Company
@Persons
@UBO
@INPI
VILLE DE NIORT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place Martin Bastard CS 58755 79026 Niort CEDEX 9 FRANCE
8862464 818048431 @Company
@Persons
@UBO
@INPI
MARTINEZ Simon
DoB: 1974-09-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 et 5 Rue le Bastard 35000 Rennes FRANCE
8862465 818048431 @Company
@Persons
@UBO
@INPI
MARTINEZ Simon
DoB: 1974-09-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 et 5 Rue le Bastard 35000 Rennes FRANCE
8867154 827892654 @Company
@Persons
@UBO
@INPI
MARTINEZ Simon
DoB: 1974-09-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 et 5 Rue Le Bastard 35000 Rennes FRANCE
8911380 800308561 @Company
@Persons
@UBO
@INPI
MARTINEZ Simon Jean René Francois
DoB: 1974-09-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3-5 Rue le Bastard 35000 Rennes FRANCE
8955759 421784158 @Company
@Persons
@UBO
@INPI
MARTINEZ Simon
DoB: 1974-09-08
PoB: 35238 Rennes
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 et 5 rue Le Bastard 35000 Rennes FRANCE
11930568 501493258 @Company
@Persons
@UBO
@INPI
BASTARD ROSSET Arnaud
DoB: 1974-05-27
PoB: 74136 Le Grand-Bornand (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MONT CHINAILLON 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
11963507 452970270 @Company
@Persons
@UBO
@INPI
BASTARD-ROSSET Frédéric
DoB: 1974-08-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ruaz 74450 Saint-Jean-de-Sixt France yes
@Cadastre
@Geotag
11994572 492935424 @Company
@Persons
@UBO
@INPI
BASTARD-ROSSET Arnaud
DoB: 1974-05-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place DE L OFFICE DE TOURISME 74450 Le Grand-Bornand France
13692289 408213858 @Company
@Persons
@UBO
@INPI
BASTARD MAILLE Magali
DoB: 1974-05-08
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 Route De Draillant 74140 Saint-Cergues France yes
@Cadastre
@Geotag
16139673 392054946 @Company
@Persons
@UBO
@INPI
BASTARD MAILLE Magali
DoB: 1974-05-08
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 Route de Draillant 74140 Saint-Cergues 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.