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 1947-04-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1171468 412462764 @Company
@Persons
@UBO
@INPI
BASTIEN Jean Pierre
DoB: 1947-08-20
PoB: AUTUN SAONE ET LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue G GRINBAUM 91270 Vigneux-sur-Seine 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
6033643 803537612 @Company
@Persons
@UBO
@INPI
LE NAOUR MARTIN Josette Suzanne
DoB: 1947-07-20
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des déportés 44230 Saint Sebastien Sur Loire France yes
@Cadastre
@Geotag
6033644 803537612 @Company
@Persons
@UBO
@INPI
LE NAOUR MARTIN Josette Suzanne
DoB: 1947-07-20
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des déportés 44230 Saint Sebastien Sur Loire France yes
@Cadastre
@Geotag
10507826 451392922 @Company
@Persons
@UBO
@INPI
BASTIEN Serge
DoB: 1947-04-20
PoB: MIRECOURT (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 RUE CLEMENT DE BOULAY 88500 OELLEVILLE FRANCE yes
@Cadastre
@Geotag
10517192 349615369 @Company
@Persons
@UBO
@INPI
GEHIN BASTIEN Geneviève
DoB: 1947-11-20
PoB: REMIREMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLEROY LE SEC 0 VITTEL FRANCE
11400272 434788790 @Company
@Persons
@UBO
@INPI
AUCOUTURIER Benoit
DoB: 1947-01-21
PoB: 18033 Bourges
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Communs Route de la Monnerie 27180 Saint-Sébastien-de-Morsent FRANCE
12085492 443114657 @Company
@Persons
@UBO
@INPI
BASTIEN Daniel
DoB: 1947-08-06
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE CAHUZAC 81200 MAZAMET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12241667 444328801 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean Rene
DoB: 1947-12-17
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue PAUL MESSEIN 95160 Montmorency FRANCE
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
13695675 321522682 @Company
@Persons
@UBO
@INPI
DE BLIC SEVRAY Renée Marie Chantal Françoise
DoB: 1947-04-24
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Sébastien Mercier 75015 Paris 15 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.