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 1963-08-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1640103 499405983 @Company
@Persons
@UBO
@INPI
LATKOWSKI BASTIDE PICAUDE Fabienne
DoB: 1963-04-25
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue d'Inchelin 78980 Saint-Illiers-la-Ville FRANCE yes
@Cadastre
@Geotag
3073838 532428430 @Company
@Persons
@UBO
@INPI
ROUSSEL Monique Marcelle
DoB: 1963-02-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bastide Cévenole 30430 Rochegude France yes
@Cadastre
@Geotag
3121194 440354165 @Company
@Persons
@UBO
@INPI
ALBOUY Pierre
DoB: 1963-01-18
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE GENERAC - DOMAINE DE LA BASTIDE 30000 Nîmes France
3418922 444304315 @Company
@Persons
@UBO
@INPI
MESCHINI Patrick François Aristide
DoB: 1963-11-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1296 Chemin de la Grande Bastide Allée des Cabris 6250 Mougins FRANCE yes
@Cadastre
@Geotag
3418923 444304315 @Company
@Persons
@UBO
@INPI
MESCHINI Patrick François Aristide
DoB: 1963-11-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1296 Chemin de la Grande Bastide Allée des Cabris 6250 Mougins FRANCE yes
@Cadastre
@Geotag
3535441 791580046 @Company
@Persons
@UBO
@INPI
MARZO PETETIN Catherine
DoB: 1963-06-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Impasse du Docteur Roux Villa la Bastide 83150 Bandol FRANCE
3662920 452460876 @Company
@Persons
@UBO
@INPI
HASNI Mohamed
DoB: 1963-02-11
PoB: BISKRA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES GLYCINES LA BRANDE BASTIDE 13340 ROGNAC FRANCE
3735278 418287306 @Company
@Persons
@UBO
@INPI
MARTIN DEMICHELIS Christine
DoB: 1963-08-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1203 Quartier Saint Jean Bastide les 3 Sarcelles 13670 Saint-Andiol FRANCE
3841388 824499834 @Company
@Persons
@UBO
@INPI
SOUCAS Geneviève
DoB: 1963-06-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rd 13 66110 La Bastide France
3978749 497562744 @Company
@Persons
@UBO
@INPI
MOURET ESMERADO Catherine, Renée, Jeannine
DoB: 1963-08-26
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 corniche Notre Dame La Bastide 6270 VILLENEUVE LOUBET FRANCE
4371348 313652125 @Company
@Persons
@UBO
@INPI
VALERO Laurence, Anne-Marie, Eliette
DoB: 1963-09-08
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Bastide 12500 Saint-Come d'Olt FRANCE
4371349 313652125 @Company
@Persons
@UBO
@INPI
VALERO Laurence, Anne-Marie, Eliette
DoB: 1963-09-08
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Bastide 12500 Saint-Come d'Olt FRANCE
4381541 480244003 @Company
@Persons
@UBO
@INPI
DARRES Catherine Line Paulette
DoB: 1963-12-10
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG LA BASTIDE L EVEQUE 12200 Bas Ségala (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4400874 399592781 @Company
@Persons
@UBO
@INPI
GAFFARD THOMAS Marie-Françoise Thérèse Emilie
DoB: 1963-10-25
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cruorgues La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE
7533590 499129336 @Company
@Persons
@UBO
@INPI
DAYDOU DAYDOU-FABBRI Anne-Marie, Evelyne
DoB: 1963-10-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
480 chemin de la Bastide Rouge 6140 St Paul FRANCE
7983422 827464033 @Company
@Persons
@UBO
@INPI
BASTIDE Isabelle Françoise André
DoB: 1963-08-08
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Fédération 75015 Paris France
8009086 824144448 @Company
@Persons
@UBO
@INPI
BASTIDE Isabelle
DoB: 1963-08-08
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Fédération 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8009087 824144448 @Company
@Persons
@UBO
@INPI
BASTIDE Isabelle
DoB: 1963-08-08
PoB: FORT LAMY TCHAD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de la Fédération 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226657 382347425 @Company
@Persons
@UBO
@INPI
GIRBAL BOS Patricia
DoB: 1963-03-28
PoB: Paris (19eme) (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Bastide De Soulhard 15230 Pierrefort France
10393310 753429414 @Company
@Persons
@UBO
@INPI
EYCHENNE Philippe
DoB: 1963-09-05
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Freyche 9240 La Bastide-de-Sérou France
10393348 491502407 @Company
@Persons
@UBO
@INPI
LOUIS-NAPOLEON Daniel
DoB: 1963-08-21
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place du Temple 9600 La Bastide-sur-l'Hers France yes
@Cadastre
@Geotag
10396645 443779376 @Company
@Persons
@UBO
@INPI
T'HOOFT Filip Marie Clemence Maurice
DoB: 1963-07-03
PoB: Gent Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Callet Brouzenac 9240 La Bastide-de-Sérou France yes
@Cadastre
@Geotag
10754261 425128998 @Company
@Persons
@UBO
@INPI
CHATOUREL Dominique Jean Yves
DoB: 1963-09-03
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1031 BIS Chemin DE LA GRANDE BASTIDE 6250 Mougins FRANCE
11774259 533911525 @Company
@Persons
@UBO
@INPI
CHAFAI Reda
DoB: 1963-01-01
PoB: ANNABA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Chemin de la Clue 28 Bastide de Manon 13011 Marseille FRANCE
11774260 533911525 @Company
@Persons
@UBO
@INPI
CHAFAI Reda
DoB: 1963-01-01
PoB: ANNABA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin de la Clue 28 Bastide de Manon 13011 Marseille FRANCE
11869968 809752405 @Company
@Persons
@UBO
@INPI
DAUMAS Jean-Luc
DoB: 1963-08-06
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
400 Boulevard du Général Paul Angenot 40 BASTIDE VALCROS AIX EN PROVENCE 13290 AIX LES MILLES FRANCE
12776754 388288904 @Company
@Persons
@UBO
@INPI
HENRY LAYEC Carole Jannique Alice
DoB: 1963-08-08
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASTIDE DE TRUYAS 13540 PUYRICARD FRANCE
12776755 388288904 @Company
@Persons
@UBO
@INPI
HENRY LAYEC Carole Jannique Alice
DoB: 1963-08-08
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BASTIDE DE TRUYAS 13540 PUYRICARD FRANCE
12798115 479019069 @Company
@Persons
@UBO
@INPI
DUPERRON Pierrick
DoB: 1963-05-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Colle Bastide Gouiran 13480 Cabriès FRANCE
13049434 530648567 @Company
@Persons
@UBO
@INPI
ARVAULT MEYER Yannick Sylviane
DoB: 1963-11-14
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bastide de Servadou 81600 Senouillac FRANCE
13417102 452467848 @Company
@Persons
@UBO
@INPI
CARDON Etienne
DoB: 1963-12-08
PoB: 13059 MEYRARGUES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la bastide des Pins 13650 MEYRARGUES 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.