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 BASTIAN 1967-05-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1039748 350996286 @Company
@Persons
@UBO
@INPI		 BASTIAN Arnaud
DoB: 1967-05-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 84 Avenue De Bonnemie 17310 Saint Pierre d'Oleron FRANCE
3493429 450556162 @Company
@Persons
@UBO
@INPI		 DANINOS Serge
DoB: 1967-04-10
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2110 Chemin de la Seyne à Bastian 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3493430 450556162 @Company
@Persons
@UBO
@INPI		 DANINOS Serge
DoB: 1967-04-10
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2110 Chemin de la Seyne à Bastian 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
4010610 804047389 @Company
@Persons
@UBO
@INPI		 MUNOZ BAROJA LARREA Alfonso
DoB: 1967-08-29
PoB: San Sébastian ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 rue Mariacoenia 64700 Hendaye FRANCE
4030959 751873308 @Company
@Persons
@UBO
@INPI		 IMAZ EIZAGUIRRE Ana, José
DoB: 1967-09-16
PoB: San Sébastian (13) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 rue Guernica 64700 Hendaye FRANCE
7326660 829307065 @Company
@Persons
@UBO
@INPI		 GUERRERO Jean-Sébastian
DoB: 1967-05-22
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 12 route des Platanes Bat A n°20 34570 Murviel-les-Montpellier FRANCE
7633785 508607660 @Company
@Persons
@UBO
@INPI		 BASTIAN Pierre
DoB: 1967-06-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Champ Voisin Préaux-du-Perche 61340 Perche en Nocé FRANCE
11866862 520038092 @Company
@Persons
@UBO
@INPI		 CHABAUD BASTIAN Beatrice
DoB: 1967-03-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 339 Chemin des Cauvelles 13190 Allauch FRANCE
11890497 440311355 @Company
@Persons
@UBO
@INPI		 CHABAUD BASTIAN Béatrice
DoB: 1967-03-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 220 Boulevard Malou 13190 Allauch FRANCE
11908912 529159758 @Company
@Persons
@UBO
@INPI		 CHABAUD BASTIAN Béatrice
DoB: 1967-03-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 220 Boulevard Malou 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11908913 529159758 @Company
@Persons
@UBO
@INPI		 CHABAUD BASTIAN Béatrice
DoB: 1967-03-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 220 Boulevard Malou 13190 Allauch FRANCE yes
@Cadastre
@Geotag
13182908 794614735 @Company
@Persons
@UBO
@INPI		 FELBER BASTIAN Véronique
DoB: 1967-05-12
PoB: 67462 Sélestat (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 21 rue de la Vallée 77515 Saint-Augustin France
13205581 792081986 @Company
@Persons
@UBO
@INPI		 FELBER BASTIAN Véronique Marguerite
DoB: 1967-05-12
PoB: 67462 Sélestat (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 rue de la Vallée 77515 Saint Augustin France yes
@Cadastre
@Geotag
13205582 792081986 @Company
@Persons
@UBO
@INPI		 FELBER BASTIAN Véronique Marguerite
DoB: 1967-05-12
PoB: 67462 Sélestat (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 rue de la Vallée 77515 Saint Augustin France yes
@Cadastre
@Geotag

 

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.