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 BASTIEN 1947-03-03 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429374 413180373 @Company
@Persons
@UBO
@INPI
BASTIEN Patrice
DoB: 1947-08-23
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue César Franck 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
1941297 326357332 @Company
@Persons
@UBO
@INPI
EDITIONS GALLIMARD LA NOUVELLE REVUE FRANCAISE EDITIONS DE LA NOUVELLE REVUE FRANCAISE
DoB: 572206753
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Sébastien Bottin 75007 Paris France
2888870 540009701 @Company
@Persons
@UBO
@INPI
DUMAN Dervis
DoB: 1947-03-20
PoB: Mazgirt Turquie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Sébastien Terramorsi 45100 Orléans France yes
@Cadastre
@Geotag
2888871 540009701 @Company
@Persons
@UBO
@INPI
DUMAN Dervis
DoB: 1947-03-20
PoB: Mazgirt Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Sébastien Terramorsi 45100 Orléans France yes
@Cadastre
@Geotag
3223549 422780312 @Company
@Persons
@UBO
@INPI
LLONIS BARRIO Juan Luis
DoB: 1947-01-30
PoB: Saint-Sébastien ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Manuel Martinez de Ubago 24-1 0 PAMPELUNE ESPAGNE
3835418 504509589 @Company
@Persons
@UBO
@INPI
RADONDY Sébastien Bernard Roger
DoB: 1947-10-02
PoB: 66104 Los Masos (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Sacristie 66500 Los Masos France yes
@Cadastre
@Geotag
4417940 489294751 @Company
@Persons
@UBO
@INPI
BASTIEN Daniel
DoB: 1947-06-06
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Rossignols 59250 Halluin France
4417941 489294751 @Company
@Persons
@UBO
@INPI
BASTIEN Daniel
DoB: 1947-06-06
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Rossignols 59250 Halluin France
4516148 490189925 @Company
@Persons
@UBO
@INPI
BOUDIN Henri Hippolyte Claude Olivier
DoB: 1947-05-28
PoB: 50638 VILLECHIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Rouges Gorges 44230 Saint-Sébastien-Sur-Loire FRANCE
4516149 490189925 @Company
@Persons
@UBO
@INPI
BOUDIN Henri Hippolyte Claude Olivier
DoB: 1947-05-28
PoB: 50638 VILLECHIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Rouges Gorges 44230 Saint-Sébastien-Sur-Loire FRANCE
4536504 491599874 @Company
@Persons
@UBO
@INPI
BOUDIN Henri Hippolyte Claude Olivier
DoB: 1947-05-28
PoB: 50638 VILLECHIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Rouges Gorges 44230 Saint-Sébastien-Sur-Loire FRANCE yes
@Cadastre
@Geotag
4536505 491599874 @Company
@Persons
@UBO
@INPI
BOUDIN Henri Hippolyte Claude Olivier
DoB: 1947-05-28
PoB: 50638 VILLECHIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Rouges Gorges 44230 Saint-Sébastien-Sur-Loire FRANCE yes
@Cadastre
@Geotag
6009459 431334267 @Company
@Persons
@UBO
@INPI
MACE Jean François Marcel
DoB: 1947-10-31
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 route de Clisson 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6021830 382066371 @Company
@Persons
@UBO
@INPI
AUMON Yves
DoB: 1947-04-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Ouche Favier 44230 Saint-Sébastien-sur-Loire France
6083246 395323702 @Company
@Persons
@UBO
@INPI
BOUCHAUD Vincent
DoB: 1947-03-02
PoB: ST FIACRE SUR MAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Armel Doudard 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
6083247 395323702 @Company
@Persons
@UBO
@INPI
BOUCHAUD Vincent
DoB: 1947-03-02
PoB: ST FIACRE SUR MAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Armel Doudard 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
6112055 390717080 @Company
@Persons
@UBO
@INPI
OSMANI Kassim
DoB: 1947-04-15
PoB: KABOUL (AFGHANISTAN) AFGHANISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
451 route de Clisson 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
6112056 390717080 @Company
@Persons
@UBO
@INPI
OSMANI Kassim
DoB: 1947-04-15
PoB: KABOUL (AFGHANISTAN) AFGHANISTAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
451 route de Clisson 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
6377757 535307748 @Company
@Persons
@UBO
@INPI
ENET Michel
DoB: 1947-10-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Costes et Bellontes 44230 Saint-Sébastien-sur-Loire FRANCE yes
@Cadastre
@Geotag
7373259 813045929 @Company
@Persons
@UBO
@INPI
BASTIEN Catherine Jacqueline
DoB: 1947-03-23
PoB: 80410 HAM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 rue Floréal 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8670995 438979494 @Company
@Persons
@UBO
@INPI
CHABRAN Jacques
DoB: 1947-06-21
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Mague Nauer St Sébastien Tour O 54000 Nancy FRANCE yes
@Cadastre
@Geotag
9343949 498469758 @Company
@Persons
@UBO
@INPI
COSTE SAKAYAN Françoise
DoB: 1947-11-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 AVENUE JEAN SÉBASTIEN BACH 60110 MERU FRANCE
9343950 498469758 @Company
@Persons
@UBO
@INPI
COSTE SAKAYAN Françoise
DoB: 1947-11-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 AVENUE JEAN SÉBASTIEN BACH 60110 MERU FRANCE
10122771 404671125 @Company
@Persons
@UBO
@INPI
BASTIEN Daniel René Henri
DoB: 1947-08-11
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Schoumacher 54300 Jolivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10122772 404671125 @Company
@Persons
@UBO
@INPI
BASTIEN Daniel René Henri
DoB: 1947-08-11
PoB: LUNEVILLE (MM)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Schoumacher 54300 Jolivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10295701 321030025 @Company
@Persons
@UBO
@INPI
PASTRE Christian Louis Roger
DoB: 1947-01-01
PoB: BAIERSBRONN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée de la Métairie 27180 Saint-Sébastien-de-Morsent FRANCE
10501662 494318538 @Company
@Persons
@UBO
@INPI
BASTIEN PECHEUR Chantal Marie-Monique
DoB: 1947-03-03
PoB: 54129 CIREY SUR VEZOUZE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE DE VERDUN 88330 CHATEL SUR MOSELLE FRANCE
10532783 394580591 @Company
@Persons
@UBO
@INPI
BASTIEN PECHEUR Chantal Marie Monique
DoB: 1947-03-03
PoB: 54129 CIREY SUR VEZOUZE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE DE VERDUN 88330 CHATEL SUR MOSELLE FRANCE
12080372 513561084 @Company
@Persons
@UBO
@INPI
AKKAS Tufan
DoB: 1947-02-03
PoB: Karacaviran TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Jean-Sébastien Bach 11800 Trèbes FRANCE yes
@Cadastre
@Geotag
13286235 440595627 @Company
@Persons
@UBO
@INPI
AULESTIA Manuel
DoB: 1947-03-19
PoB: Saint-Sébastien ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Deauville 64000 Pau FRANCE
14488365 753042464 @Company
@Persons
@UBO
@INPI
DIEBOLT OHNET Ghislaine
DoB: 1947-05-30
PoB: Saint-Goar ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Sébastien Erard 67100 Strasbourg FRANCE
14659251 494716962 @Company
@Persons
@UBO
@INPI
Dumont Patrick René Louis
DoB: 1947-09-13
PoB: CHERBOURG OCTEVILLE CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Rives de Loire 4 côte Saint Sébastien 44200 Nantes 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.