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 1957-06-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310390 412699068 @Company
@Persons
@UBO
@INPI
BASTIDE ABADIE Sylvie
DoB: 1957-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Seillonnette 31130 Pin-Balma France yes
@Cadastre
@Geotag
3477086 749897179 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1957-12-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue de la Grande Bastide 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3477087 749897179 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1957-12-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue de la Grande Bastide 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3526972 451043798 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1957-12-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue de la Grande Bastide 83320 Carqueiranne FRANCE
3945174 498933076 @Company
@Persons
@UBO
@INPI
MANGIAPAN Christine Yolande
DoB: 1957-04-27
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 AVENUE Antony Fabre Villa 40 Bastide longue 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
3945175 498933076 @Company
@Persons
@UBO
@INPI
MANGIAPAN Christine Yolande
DoB: 1957-04-27
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 AVENUE Antony Fabre Villa 40 Bastide longue 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
3956034 499670313 @Company
@Persons
@UBO
@INPI
MARIN Rafael
DoB: 1957-07-22
PoB: MALAGA ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHEMIN DE LA CARRIERE DE MONTMEUILLE LA BASTIDE DU LOUP N 7 6480 LA COLLE SUR LOUP FRANCE
3981082 504298480 @Company
@Persons
@UBO
@INPI
WILHELM MATONTI Evelyne Françoise Catherine
DoB: 1957-07-10
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9026 chemin des Colettes Bastide Bella Vista 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3981083 504298480 @Company
@Persons
@UBO
@INPI
WILHELM MATONTI Evelyne Françoise Catherine
DoB: 1957-07-10
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9026 chemin des Colettes Bastide Bella Vista 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4445890 442387643 @Company
@Persons
@UBO
@INPI
VANDEGINSTE Guy
DoB: 1957-07-01
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bastide De Seguirane 83119 Brue-Auriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4445891 442387643 @Company
@Persons
@UBO
@INPI
VANDEGINSTE Guy
DoB: 1957-07-01
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bastide De Seguirane 83119 Brue-Auriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6436256 314571969 @Company
@Persons
@UBO
@INPI
BASTIDE GODEAUT Marie Véronique
DoB: 1957-06-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château lamothe 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
6518068 326366309 @Company
@Persons
@UBO
@INPI
BASTIDE Marie
DoB: 1957-06-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de Canterane 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10393443 794409201 @Company
@Persons
@UBO
@INPI
CHAUBET Anne-Marie
DoB: 1957-05-06
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Balach 9500 La Bastide-de-Bousignac France yes
@Cadastre
@Geotag
10393444 794409201 @Company
@Persons
@UBO
@INPI
CHAUBET Anne-Marie
DoB: 1957-05-06
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Balach 9500 La Bastide-de-Bousignac France yes
@Cadastre
@Geotag
10393560 533047148 @Company
@Persons
@UBO
@INPI
ROSSI Alain Max Louis
DoB: 1957-07-02
PoB: 09043 La Bastide-sur-l'Hers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la plaine 9600 La Bastide-sur-l'Hers France
10393561 533047148 @Company
@Persons
@UBO
@INPI
ROSSI Alain Max Louis
DoB: 1957-07-02
PoB: 09043 La Bastide-sur-l'Hers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la plaine 9600 La Bastide-sur-l'Hers France
13359435 400966073 @Company
@Persons
@UBO
@INPI
TRUPHEME Camille
DoB: 1957-02-14
PoB: 13095 Saint-Marc-Jaumegarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine des Tuiles la Bastide Bel Air 13100 Aix-en-Provence FRANCE
13615451 499670313 @Company
@Persons
@UBO
@INPI
MARIN Rafael
DoB: 1957-07-22
PoB: MALAGA ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Bastide du Loup N 7 Chemin de la Carrière de Montmeuille 6480 La Colle-sur-Loup 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.