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 1963-09-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
613180 499405983 @Company
@Persons
@UBO
@INPI
LATKOWSKI BASTIDE PICAUDE Fabienne
DoB: 1963-04-25
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Allée du Rond Point 27120 Vaux-sur-Eure FRANCE yes
@Cadastre
@Geotag
1020357 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
1828389 542027321 @Company
@Persons
@UBO
@INPI
BASTIDE MERIEM MAGALIE GENEVIEVE
DoB: 1963-09-06
PoB: PARIS -14EME-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Plantes 75014 Paris France
3154239 515166098 @Company
@Persons
@UBO
@INPI
MORALES Laurent Jean Antoine
DoB: 1963-04-15
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1160 Boulevard Docteur Jean Bastide Résidence Le Caprise 30240 Le Grau-du-Roi France
3977817 354056632 @Company
@Persons
@UBO
@INPI
CHATOUREL Dominique Jean Yves
DoB: 1963-09-03
PoB: 88160 EPINAL (VOSGES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1031B CHE. DE LA GRANDE BASTIDE 6250 MOUGINS FRANCE
3979172 534562277 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe, Pierre
DoB: 1963-02-07
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 avenue Antony Fabre 40 Bastide Longue 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3979173 534562277 @Company
@Persons
@UBO
@INPI
CHEVALIER Philippe, Pierre
DoB: 1963-02-07
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 avenue Antony Fabre 40 Bastide Longue 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
7463773 811627728 @Company
@Persons
@UBO
@INPI
KRUPSKI Stéphane
DoB: 1963-09-24
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 G chemin de la Bastide 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7463774 811627728 @Company
@Persons
@UBO
@INPI
KRUPSKI Stéphane
DoB: 1963-09-24
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 G chemin de la Bastide 34400 Lunel 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
10761017 439285529 @Company
@Persons
@UBO
@INPI
REVE ALBECKER Nathalie Isabelle Veronique
DoB: 1963-09-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
565 Chemin DE LA GRANDE BASTIDE 6250 Mougins FRANCE
10761704 498473958 @Company
@Persons
@UBO
@INPI
REVE ALBECKER Nathalie Isabelle Veronique Francine
DoB: 1963-09-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
565 Chemin DE LA GRANDE BASTIDE 6250 Mougins FRANCE
14144933 542027321 @Company
@Persons
@UBO
@INPI
Bastide Laurent Meriem Magalie Geneviève
DoB: 06/09/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Cours Joly - Sangué 58700 Lurcy-le-Bourg 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.