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 2011-11-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3111619 497685354 @Company
@Persons
@UBO
@INPI
BUENO Juan José
DoB: 1965-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
620 Chemin des Hauts de Nîmes Bastide Sud N°1 30900 Nîmes France
3134427 539367458 @Company
@Persons
@UBO
@INPI
BASTIDE Thiphaine Héloïse Emma
DoB: 2011-11-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Gisfort 30700 Uzès France yes
@Cadastre
@Geotag
3392616 414259929 @Company
@Persons
@UBO
@INPI
BASTIDE BACCIALONE Nathalie Agnes
DoB: 1962-03-22
PoB: 30189 Nîmes (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin D ANCOUANA CHALET LES ABIES 6450 Saint-Martin-Vésubie FRANCE
3512385 420389306 @Company
@Persons
@UBO
@INPI
VEZIA Alain
DoB: 1945-03-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Serre Bastide des Maures 83790 Pignans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3512386 420389306 @Company
@Persons
@UBO
@INPI
VEZIA Alain
DoB: 1945-03-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Serre Bastide des Maures 83790 Pignans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7196505 508938719 @Company
@Persons
@UBO
@INPI
ROUSSELIN Raynald
DoB: 1970-03-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 impasse de la Bastide de Jérusalem 83210 La Farlede FRANCE
7196506 508938719 @Company
@Persons
@UBO
@INPI
ROUSSELIN Raynald
DoB: 1970-03-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 impasse de la Bastide de Jérusalem 83210 La Farlede FRANCE
7201518 343549267 @Company
@Persons
@UBO
@INPI
BIANCO Joel
DoB: 1952-09-03
PoB: 04152 Pierrevert FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 route de la Bastide la Baraque 4860 Pierrevert FRANCE
7567767 432982205 @Company
@Persons
@UBO
@INPI
JOSSE Guillaume Florian
DoB: 1982-03-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de la Bastide d'Agay 1437 avenue du Cap Roux - Agay 83530 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
10228676 350213989 @Company
@Persons
@UBO
@INPI
SEGUIS Daniel Jean
DoB: 1963-03-11
PoB: Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Bastide 15100 Les Ternes France
10750550 512587767 @Company
@Persons
@UBO
@INPI
BAKEN ACETO Yvonne Catherina Christina
DoB: 1965-01-11
PoB: EINDHOVEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 Chemin De la grande bastide 6250 Mougins FRANCE
11766087 535166995 @Company
@Persons
@UBO
@INPI
PINARD Jerome
DoB: 1970-03-24
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
505 Route de Bouc Bel Air Bastide Fontvieille 13080 Luynes FRANCE
11766088 535166995 @Company
@Persons
@UBO
@INPI
PINARD Jerome
DoB: 1970-03-24
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Route de Bouc Bel Air Bastide Fontvieille 13080 Luynes FRANCE
11774261 533911525 @Company
@Persons
@UBO
@INPI
HAGENBURG CHAFAI Patricia
DoB: 1972-11-23
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin de la Clue 28 Bastide de Manon 13011 Marseille FRANCE
11807286 530203785 @Company
@Persons
@UBO
@INPI
ROVETTA Patrick
DoB: 1965-03-17
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Pasteur Bastide des Figons 13380 Plan-de-Cuques FRANCE
11807287 530203785 @Company
@Persons
@UBO
@INPI
ROVETTA Patrick
DoB: 1965-03-17
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Pasteur Bastide des Figons 13380 Plan-de-Cuques FRANCE
11880220 537989535 @Company
@Persons
@UBO
@INPI
CANAVESE Gérard
DoB: 1951-03-19
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bastide de la Montelavelle Camp Major 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11917322 512549312 @Company
@Persons
@UBO
@INPI
VILLE Hermine
DoB: 1953-03-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Haute Bastide Chaumie 4370 Colmars-les-Alpes 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.