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 1950-08-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98406 539745927 @Company
@Persons
@UBO
@INPI		 NAVARRO Jaky Sébastien
DoB: 1950-08-07
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Quartier les Coulaudes 26250 Livron-sur-Drôme France
117870 334354750 @Company
@Persons
@UBO
@INPI		 BASTIEN Marie-Josephe
DoB: 1950-08-25
PoB: Nancy
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 la Coudre 10130 Ervy-le-Châtel FRANCE
117871 334354750 @Company
@Persons
@UBO
@INPI		 BASTIEN Marie-Josephe
DoB: 1950-08-25
PoB: Nancy
P.Physique
Quality: Président
@OCCRP Alef
@WC
 la Coudre 10130 Ervy-le-Châtel FRANCE
343620 539745927 @Company
@Persons
@UBO
@INPI		 NAVARRO Jaky Sébastien
DoB: 1950-08-07
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Quartier les Coulaudes 26250 Livron-sur-Drôme France
370873 334354750 @Company
@Persons
@UBO
@INPI		 BASTIEN Marie-Josephe
DoB: 1950-08-25
PoB: Nancy
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 la Coudre 10130 Ervy-le-Châtel FRANCE
370874 334354750 @Company
@Persons
@UBO
@INPI		 BASTIEN Marie-Josephe
DoB: 1950-08-25
PoB: Nancy
P.Physique
Quality: Président
@OCCRP Alef
@WC
 la Coudre 10130 Ervy-le-Châtel FRANCE
6254873 450723424 @Company
@Persons
@UBO
@INPI		 BASTIEN MAULINI Marie-Josèphe
DoB: 1950-08-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Rue du Paradis Le Puy 77460 Chaintreaux FRANCE
6254874 450723424 @Company
@Persons
@UBO
@INPI		 BASTIEN MAULINI Marie-Josèphe
DoB: 1950-08-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 Rue du Paradis Le Puy 77460 Chaintreaux FRANCE
6598470 344513841 @Company
@Persons
@UBO
@INPI		 BASTIEN MAULINI Marie Josephe Renée
DoB: 1950-08-25
PoB: 54395 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Rue du Paradis Le Puy 77460 Chaintreaux FRANCE
9869764 399012558 @Company
@Persons
@UBO
@INPI		 TOSELLO Daniel Sébastien
DoB: 1950-08-04
PoB: LA SEYNE SUR MER (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 avenue Jean Jues Immeuble l'Horizon 83500 La Seyne-sur-Mer FRANCE
9869765 399012558 @Company
@Persons
@UBO
@INPI		 TOSELLO Daniel Sébastien
DoB: 1950-08-04
PoB: LA SEYNE SUR MER (83)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 25 avenue Jean Jues Immeuble l'Horizon 83500 La Seyne-sur-Mer FRANCE
10670230 503739898 @Company
@Persons
@UBO
@INPI		 BASTIEN MAULINI Marie-Josephe Renée
DoB: 1950-08-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 rue du Paradis 77460 Chaintreaux FRANCE
10670231 503739898 @Company
@Persons
@UBO
@INPI		 BASTIEN MAULINI Marie-Josephe Renée
DoB: 1950-08-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 rue du Paradis 77460 Chaintreaux FRANCE
10684954 334354750 @Company
@Persons
@UBO
@INPI		 BASTIEN Marie-Josephe
DoB: 1950-08-25
PoB: NANCY
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 LA COUDRE 10130 ERVY LE CHATEL FRANCE
10684955 334354750 @Company
@Persons
@UBO
@INPI		 BASTIEN Marie-Josephe
DoB: 1950-08-25
PoB: NANCY
P.Physique
Quality: Président
@OCCRP Alef
@WC
 LA COUDRE 10130 ERVY LE CHATEL 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.