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 1971-01-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4368733 523823433 @Company
@Persons
@UBO
@INPI
BASTIDE Laurent Michel Jean-Dominique
DoB: 1971-01-10
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roquelaure 12500 Lassouts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4368734 523823433 @Company
@Persons
@UBO
@INPI
BASTIDE Laurent Michel Jean-Dominique
DoB: 1971-01-10
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roquelaure 12500 Lassouts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4375774 435384458 @Company
@Persons
@UBO
@INPI
BASTIDE Laurent Michel Jean-Dominique
DoB: 1971-01-10
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Féral Salles-la-Source 12330 Marcillac-Vallon FRANCE
4376996 380767491 @Company
@Persons
@UBO
@INPI
BASTIDE Laurent Jean Michel Dominique
DoB: 1971-01-10
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU TOUAT 12000 RODEZ FRANCE
7826390 433339330 @Company
@Persons
@UBO
@INPI
BASTIDE LE DU Sophie
DoB: 1971-10-24
PoB: MEULAN EN YVELINES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Allée Gustav Mahler 78670 Villennes-sur-Seine FRANCE
7933765 410938419 @Company
@Persons
@UBO
@INPI
BASTIDE-LE DU Sophie
DoB: 1971-10-24
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Allée GUSTAV MAHLER 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
10220697 352722573 @Company
@Persons
@UBO
@INPI
URENIA Sophie Louise
DoB: 1971-08-14
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Résidence Frédéric Bastide 15130 Sansac-de-Marmiesse France
11738527 333867380 @Company
@Persons
@UBO
@INPI
LAFFITTE Eric Michel Paul
DoB: 1971-04-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Crêtes La Grande Bastide N°29 13260 Cassis FRANCE
12072951 395184237 @Company
@Persons
@UBO
@INPI
RATTO Frédéric, Stéphane, Hervé
DoB: 1971-02-01
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Bastide Galon 84160 Cucuron FRANCE
12279821 533805719 @Company
@Persons
@UBO
@INPI
LE DU BASTIDE LE DU Sophie
DoB: 1971-10-24
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Allée Gustav Mahler 78670 Villennes-sur-Seine FRANCE
14628069 792041980 @Company
@Persons
@UBO
@INPI
VERGE-SANCHEZ Benoît Serge
DoB: 1971-08-10
PoB: 11170 Gruissan (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Saint-amadou 9700 La Bastide-de-Lordat France
14628081 792041980 @Company
@Persons
@UBO
@INPI
VERGE-SANCHEZ Benoît Serge
DoB: 1971-08-10
PoB: 11170 Gruissan (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Saint-amadou 9700 La Bastide-de-Lordat France
14877312 794743393 @Company
@Persons
@UBO
@INPI
BASTIDE LE DU Sophie
DoB: 1971-10-24
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 allée Gustav Mahler 78670 Villennes-sur-Seine FRANCE
14948261 794743393 @Company
@Persons
@UBO
@INPI
BASTIDE LE DU Sophie
DoB: 1971-10-24
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 allée Gustav Mahler 78670 Villennes-sur-Seine FRANCE
15139451 794743393 @Company
@Persons
@UBO
@INPI
BASTIDE LE DU Sophie
DoB: 1971-10-24
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 allée Gustav Mahler 78670 Villennes-sur-Seine FRANCE
15975711 850870395 @Company
@Persons
@UBO
@INPI
BASTIDE-LE-DU Sophie
DoB: 1971-10-24
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Allée Gustav Mahler 78670 Villennes-sur-Seine 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.