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 1975-03-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690494 414540252 @Company
@Persons
@UBO
@INPI
TONDEUR Sébastian
DoB: 1975-11-22
PoB: PORRENTRUY SUISSE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
9 Route DE L'OCHE 0 1195 DULLY SUISSE
3495351 479035370 @Company
@Persons
@UBO
@INPI
CALABRESE Louis
DoB: 1975-03-25
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin De La Seyne à Bastian 83500 La Seyne-sur-Mer FRANCE
4050379 818293557 @Company
@Persons
@UBO
@INPI
PEREZ RIENDA Oscar
DoB: 1975-06-29
PoB: San Sébastian ESPAGNE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Callé Zapatainzabala N 10 Irun 0 ESPAGNE
4050380 818293557 @Company
@Persons
@UBO
@INPI
PEREZ RIENDA Oscar
DoB: 1975-06-29
PoB: San Sébastian ESPAGNE
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
Callé Zapatainzabala N 10 Irun 0 ESPAGNE
4072674 824719694 @Company
@Persons
@UBO
@INPI
KANIA Daniel Sébastian
DoB: 1975-10-03
PoB: OTWOCK POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 Rue des Tiphoines 91240 Saint-Michel-sur-Orge FRANCE
4706351 822114930 @Company
@Persons
@UBO
@INPI
ANTOHIE Sébastian Stefan
DoB: 1975-06-01
PoB: BAIA MARE ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Allée de Clichy 93340 Le Raincy FRANCE
7328959 823416623 @Company
@Persons
@UBO
@INPI
BERHILI GARGABOU Yahya
DoB: 1975-12-07
PoB: Ahl Angad Narruecos MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 C. Hozpel 1 P01 A Anoeta 20004 San Sébastian 0 ESPAGNE
9835172 381614726 @Company
@Persons
@UBO
@INPI
ESMIEU Patrick
DoB: 1975-10-06
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
463 CHE. DE LA SEYNE A BASTIAN 83500 LA SEYNE SUR MER FRANCE
12920172 519927487 @Company
@Persons
@UBO
@INPI
BASTIAN Charly Roland José
DoB: 1975-03-13
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 route de Neufmanil 8700 La Grandville France
14435770 433624905 @Company
@Persons
@UBO
@INPI
BASTIAN Frédéric
DoB: 1975-03-03
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Emile Waldteufel 67500 Haguenau FRANCE
14477519 531135820 @Company
@Persons
@UBO
@INPI
BASTIAN Frédéric
DoB: 1975-03-03
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Emile Waldteufel 67500 Haguenau FRANCE
14511650 821022761 @Company
@Persons
@UBO
@INPI
BASTIAN Frédéric
DoB: 1975-03-03
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Emile Waldteufel 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14511651 821022761 @Company
@Persons
@UBO
@INPI
BASTIAN Frédéric
DoB: 1975-03-03
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Emile Waldteufel 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15082645 882269731 @Company
@Persons
@UBO
@INPI
BASTIAN JEROME Fanny
DoB: 1975-09-19
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse des Prés 57880 Ham-sous-Varsberg FRANCE
15082646 882269731 @Company
@Persons
@UBO
@INPI
BASTIAN JEROME Fanny
DoB: 1975-09-19
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse des Prés 57880 Ham-sous-Varsberg 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.