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 BASTIDE 1949-12-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352350 411957491 @Company
@Persons
@UBO
@INPI
BERNAD MAS Marie-José, Thérèse, Augusta
DoB: 1949-09-05
PoB: 12293 Veyreau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de la Bastide 81800 Coufouleux FRANCE yes
@Cadastre
@Geotag
3160765 483479028 @Company
@Persons
@UBO
@INPI
LAYAT TRYSTAM Marie-Paule
DoB: 1949-01-12
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Lecques LA BASTIDE DE GAILHAN 30260 Gailhan France
3160766 483479028 @Company
@Persons
@UBO
@INPI
LAYAT TRYSTAM Marie-Paule
DoB: 1949-01-12
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Lecques LA BASTIDE DE GAILHAN 30260 Gailhan France
4895082 453760233 @Company
@Persons
@UBO
@INPI
BASTIDE Dominique Bernard
DoB: 1949-12-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de Grande-Bretagne 69006 Lyon France yes
@Cadastre
@Geotag
4973281 453223166 @Company
@Persons
@UBO
@INPI
BASTIDE Dominique
DoB: 1949-12-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de Grande-Bretagne 69006 Lyon France yes
@Cadastre
@Geotag
4989134 435006101 @Company
@Persons
@UBO
@INPI
BASTIDE Dominique Bernard
DoB: 1949-12-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de Grande-Bretagne 69006 Lyon France yes
@Cadastre
@Geotag
5787236 477730667 @Company
@Persons
@UBO
@INPI
TREVISIOL Bernard
DoB: 1949-05-19
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ldt Bastide 47550 Boé FRANCE
5787237 477730667 @Company
@Persons
@UBO
@INPI
TREVISIOL Bernard
DoB: 1949-05-19
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Ldt Bastide 47550 Boé FRANCE
10736751 394070841 @Company
@Persons
@UBO
@INPI
PARISIO BUFALINI Juliette Anny Rose
DoB: 1949-03-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 Chemin GRANDE BASTIDE 6250 Mougins FRANCE
10736752 394070841 @Company
@Persons
@UBO
@INPI
PARISIO BUFALINI Juliette Anny Rose
DoB: 1949-03-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
502 Chemin GRANDE BASTIDE 6250 Mougins FRANCE
10755016 424567212 @Company
@Persons
@UBO
@INPI
PARISIO BUFALINI Juliette Anny Rose Catherine
DoB: 1949-03-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 CHEMIN DE LA GRANDE BASTIDE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10757378 399451954 @Company
@Persons
@UBO
@INPI
HEURTEBISE SERGE RENE VICTOR
DoB: 1949-04-22
PoB: SAINTE-GEMMES-SUR-LOIRE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 Avenue ANTHONY FABRE LA BASTIDE LONGUE NUMERO 8 6270 VILLENEUVE-LOUBET FRANCE
10773405 383037041 @Company
@Persons
@UBO
@INPI
CAPPARELLI JEAN FELIX
DoB: 1949-09-20
PoB: ACQUAFORMOSA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 Chemin DE LA GRANDE BASTIDE 6250 Mougins FRANCE
12323573 795004928 @Company
@Persons
@UBO
@INPI
BASTIDE Noël
DoB: 1949-12-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue René Légé 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12323574 795004928 @Company
@Persons
@UBO
@INPI
BASTIDE Noël
DoB: 1949-12-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue René Légé 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12814671 331161224 @Company
@Persons
@UBO
@INPI
THENOUX CODDE Martine
DoB: 1949-04-12
PoB: ST MAXIMIN (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE BASTIDE CD 6 13710 FUVEAU FRANCE
13405875 440386001 @Company
@Persons
@UBO
@INPI
CLERC Roger
DoB: 1949-06-26
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BOSQUET DU DEVIN LA GRANDE BASTIDE 84360 PUGET SUR DURANCE 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.