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 1956-04-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2493834 642033989 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DES SYNDICATS PHARMACEUTIQUES DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Ballu 75009 Paris France
3056685 478412711 @Company
@Persons
@UBO
@INPI
BURGAT COQUILLON Cécile Odette
DoB: 1956-05-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Terme 30140 Saint-Sébastien-d'Aigrefeuille France
3056686 478412711 @Company
@Persons
@UBO
@INPI
BURGAT COQUILLON Cécile Odette
DoB: 1956-05-01
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Terme 30140 Saint-Sébastien-d'Aigrefeuille France
3089753 491481883 @Company
@Persons
@UBO
@INPI
SCARSELLI Joëlle Louisette
DoB: 1956-03-27
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS ICARD 30140 Saint-Sébastien-d'Aigrefeuille France
3377731 531053494 @Company
@Persons
@UBO
@INPI
PIAZZA Aimé José Fernand
DoB: 1956-08-10
PoB: 06091 Peille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saint-Sébastien PEILLE 6440 Peille FRANCE
3377732 531053494 @Company
@Persons
@UBO
@INPI
PIAZZA Aimé José Fernand
DoB: 1956-08-10
PoB: 06091 Peille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saint-Sébastien PEILLE 6440 Peille FRANCE
3851259 810065557 @Company
@Persons
@UBO
@INPI
THIEBAUT Bernard Guy
DoB: 1956-07-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Joseph Sébastien Pons 66200 Elne France
3875790 810358267 @Company
@Persons
@UBO
@INPI
THIEBAUT Bernard Guy
DoB: 1956-07-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Rue Joseph Sébastien Pons 66200 Elne France
4073884 509354031 @Company
@Persons
@UBO
@INPI
GAILLARD Alain Laurent Roger
DoB: 1956-10-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fontaine Bastien 57790 Laneuveville-lès-Lorquin FRANCE
4093350 509354213 @Company
@Persons
@UBO
@INPI
GAILLARD Alain Laurent Roger
DoB: 1956-10-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fontaine Bastien 57830 Laneuveville-lès-Lorquin FRANCE
4121897 509354155 @Company
@Persons
@UBO
@INPI
GAILLARD Alain Laurent Roger
DoB: 1956-10-30
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Fontaine Bastien 57830 Laneuveville-lès-Lorquin FRANCE
4880527 351891445 @Company
@Persons
@UBO
@INPI
BASTIEN Jean-Luc
DoB: 1956-04-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Route de Berthoud 69440 Taluyers France
4880531 351891445 @Company
@Persons
@UBO
@INPI
BASTIEN Jean-Luc
DoB: 1956-04-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Route de Berthoud 69440 Taluyers France
4887974 351412283 @Company
@Persons
@UBO
@INPI
BASTIEN Jean-luc
DoB: 1956-04-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du Coq Gaulois 69530 Brignais France yes
@Cadastre
@Geotag
5941632 417541240 @Company
@Persons
@UBO
@INPI
POLI Sébastien Paul François
DoB: 1956-10-30
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Maréchal Lyautey, Immeuble Le Lannes 2 20090 Ajaccio FRANCE
5990868 342440005 @Company
@Persons
@UBO
@INPI
LOIDREAU Jean Michel Raoul Marcel
DoB: 1956-04-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Bonne Garde 44230 Saint-Sébastien-sur-Loire France
5999929 495237752 @Company
@Persons
@UBO
@INPI
MICHON Noël Jean Joseph Claude
DoB: 1956-12-30
PoB: CORCOUE SUR LOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24A rue Bonne Garde 44230 Saint-Sébastien-sur-Loire France
8506491 535420533 @Company
@Persons
@UBO
@INPI
GAERTNER Philippe
DoB: 1956-12-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Sébastien Brant 67200 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8656023 435079413 @Company
@Persons
@UBO
@INPI
BOBINEAU Sébastien
DoB: 1985-05-09
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1956 Route de Mairé 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
9130956 337776694 @Company
@Persons
@UBO
@INPI
DURIEZ Jean-Pierre
DoB: 1956-10-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Saint-Sébastien 59000 Lille France
9823960 481035566 @Company
@Persons
@UBO
@INPI
MANESSE HANQUEZ Nicole, Louise
DoB: 1956-03-30
PoB: 62667 Le Portel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Saint-Sébastien 83136 La Roquebrussanne FRANCE
11179181 322949496 @Company
@Persons
@UBO
@INPI
MARTY LE FUR Marie-Christine Nicole
DoB: 1956-05-13
PoB: 65440 TARBES (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Saint-Sébastien Saint-Marc sur Mer 44600 Saint-Nazaire France
11198335 382821015 @Company
@Persons
@UBO
@INPI
MARTY LE FUR Marie-Christine Nicole
DoB: 1956-05-13
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Saint-Sébastien Saint-Marc sur Mer 44600 Saint-Nazaire France
11198336 382821015 @Company
@Persons
@UBO
@INPI
MARTY LE FUR Marie-Christine Nicole
DoB: 1956-05-13
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 route de Saint-Sébastien Saint-Marc sur Mer 44600 Saint-Nazaire France
15903560 483311601 @Company
@Persons
@UBO
@INPI
MORAND Alain
DoB: 1956-11-08
PoB: 75104 Paris 4e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier San Sébastien Leï Gourres 83120 Le Plan-de-la-Tour FRANCE yes
@Cadastre
@Geotag
15903561 483311601 @Company
@Persons
@UBO
@INPI
MORAND Alain
DoB: 1956-11-08
PoB: 75104 Paris 4e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier San Sébastien Leï Gourres 83120 Le Plan-de-la-Tour FRANCE yes
@Cadastre
@Geotag
15903562 483311601 @Company
@Persons
@UBO
@INPI
GEORGE MORAND Claudette Marie-Cécile
DoB: 1956-04-23
PoB: 54528 Toul (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier San Sébastien Leï Gourres 83120 Le Plan-de-la-Tour FRANCE yes
@Cadastre
@Geotag

 

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.