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 1958-04-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
953248 799832761 @Company
@Persons
@UBO
@INPI
BASTIEN Claude François
DoB: 1958-04-14
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue du Languedoc 54500 Vandœuvre-lès-Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2151046 531161115 @Company
@Persons
@UBO
@INPI
MARCHAL Olivier
DoB: 1958-11-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Saint-Sébastien 75011 Paris France
3055497 402379945 @Company
@Persons
@UBO
@INPI
NOUGUES BIGAND Béatrice Andrée Jeanine
DoB: 1958-11-14
PoB: Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Carnoules 30140 Saint-Sébastien-d'Aigrefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3820612 524426020 @Company
@Persons
@UBO
@INPI
BAUX Pierre Emmanuel Sébastien René Lambert
DoB: 1958-06-14
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Hippolyte Desprès 66000 Perpignan France
3824729 797557287 @Company
@Persons
@UBO
@INPI
PORCHER Jean-Michel
DoB: 1958-04-07
PoB: 71137 Cluny (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Jean-Sébastien Pons 66250 Saint-Laurent-de-la-Salanque France
5019348 799832761 @Company
@Persons
@UBO
@INPI
BASTIEN Claude François
DoB: 1958-04-14
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue du Languedoc 54500 Vandœuvre-lès-Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5355624 320204258 @Company
@Persons
@UBO
@INPI
MIALHE Geneviève
DoB: 1958-08-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Vieux Puits 44230 Saint-Sébastien-Sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6038760 393621800 @Company
@Persons
@UBO
@INPI
MATHELIER Luc Jean Paul Marie
DoB: 1958-07-14
PoB: 44113 NOZAY (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de Montbaizon 44230 Saint-Sébastien-sur-Loire France
6054997 432114403 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Marie-Madeleine Thérèse
DoB: 1958-08-11
PoB: 35089 La Couyère (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Sébastien Letourneux 44450 Saint-Julien-de-Concelles France
6054998 432114403 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Marie-Madeleine Thérèse
DoB: 1958-08-11
PoB: 35089 La Couyère (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Sébastien Letourneux 44450 Saint-Julien-de-Concelles France
6054999 432114403 @Company
@Persons
@UBO
@INPI
DOUAY Alain Antoine
DoB: 1958-05-20
PoB: 03118 Gannat (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Sébastien Letourneux 44450 Saint-Julien-de-Concelles France
6060759 487675845 @Company
@Persons
@UBO
@INPI
ALIM Hamidullah
DoB: 1958-03-14
PoB: KABOUL (AFGHANISTAN) AFGHANISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Mayenne 44230 Saint-Sébastien-sur-Loire France
8364654 492944988 @Company
@Persons
@UBO
@INPI
LACOUCHIE-PAYEN Pierre Claude Sébastien
DoB: 1958-12-27
PoB: PARIS 14
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Roman 42120 Saint-Vincent-de-Boisset FRANCE
10101030 533638136 @Company
@Persons
@UBO
@INPI
BASTIEN Claude
DoB: 1958-04-14
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du Languedoc 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10104274 487790867 @Company
@Persons
@UBO
@INPI
BASTIEN Claude
DoB: 1958-04-14
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 RUE DU LANGUEDOC 54500 VANDOEUVRE LES NANCY FRANCE yes
@Cadastre
@Geotag
10108723 814356861 @Company
@Persons
@UBO
@INPI
BASTIEN Philippe
DoB: 1958-04-14
PoB: 54528 Toul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée des Tissiers 54600 Villers-les-Nancy FRANCE
13676756 838551703 @Company
@Persons
@UBO
@INPI
BASTIEN Pascal Georges André Charles
DoB: 1958-07-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Vieux Canal 26740 Saint-Marcel-lès-Sauzet 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.