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 1959-09-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61902 400686192 @Company
@Persons
@UBO
@INPI
GAUTHEROT LIONEL
DoB: 1959-01-12
PoB: PARIS XIV
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue BASTIEN LEPAGE 91140 Villebon-sur-Yvette FRANCE
3125730 317527430 @Company
@Persons
@UBO
@INPI
ROSSIGNOL DALLAIRE Christine Emmanuelle Solange
DoB: 1959-11-09
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Reigoux 30140 Saint-Sébastien-d'Aigrefeuille France yes
@Cadastre
@Geotag
3148728 378521959 @Company
@Persons
@UBO
@INPI
ROSSIGNOL DALLAIRE Christine Emmanuelle Solange
DoB: 1959-11-09
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Reigoux 30140 Saint-Sébastien-d'Aigrefeuille France yes
@Cadastre
@Geotag
3148729 378521959 @Company
@Persons
@UBO
@INPI
ROSSIGNOL DALLAIRE Christine Emmanuelle Solange
DoB: 1959-11-09
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Reigoux 30140 Saint-Sébastien-d'Aigrefeuille France yes
@Cadastre
@Geotag
4030860 431474097 @Company
@Persons
@UBO
@INPI
AIZPURUA SARASOLA Juan Manuel
DoB: 1959-11-23
PoB: Saint-Sébastien (00) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Guadeloupe 64700 Hendaye FRANCE
5185508 448711077 @Company
@Persons
@UBO
@INPI
BASTIEN Charles-Henri
DoB: 1959-09-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Victor Hugo 59260 Lezennes FRANCE
5976396 487442774 @Company
@Persons
@UBO
@INPI
GICQUEL Thierry
DoB: 1959-09-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ter rue Jean Mermoz 44230 Saint-Sébastien-sur-Loire France
5996634 867800757 @Company
@Persons
@UBO
@INPI
ROBIN Jacques Aimé Simon
DoB: 1959-11-22
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue de la Maronnière 44230 Saint-Sébastien-sur-Loire France
5996635 867800757 @Company
@Persons
@UBO
@INPI
ROBIN Jacques Aimé Simon
DoB: 1959-11-22
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de la Maronnière 44230 Saint-Sébastien-sur-Loire France
6106606 512887324 @Company
@Persons
@UBO
@INPI
ANSART Marie-Dominique
DoB: 1959-09-11
PoB: 62133 Billy-Montigny (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Greneraie Bât 28 résidence le Val Joli 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
9097053 414194720 @Company
@Persons
@UBO
@INPI
BASTIEN Charles-Henri
DoB: 1959-09-11
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE du Bas Préau 7611 LA GLANERIE 0 Belgique
9105347 448770958 @Company
@Persons
@UBO
@INPI
BASTIEN Charles-Henri
DoB: 1959-09-11
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Victor Hugo Hellemmes 59260 HELLEMMES LILLE France
9105348 448770958 @Company
@Persons
@UBO
@INPI
BASTIEN Charles-Henri
DoB: 1959-09-11
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Victor Hugo Hellemmes 59260 HELLEMMES LILLE France
9116417 343417838 @Company
@Persons
@UBO
@INPI
BASTIEN Charles-Henri
DoB: 1959-09-11
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Victor Hugo 59260 Hellemmes Lille France
9150926 451927172 @Company
@Persons
@UBO
@INPI
BASTIEN Charles-Henri
DoB: 1959-09-11
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Victor Hugo Hellemmes 59260 HELLEMMES LILLE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9164596 508156882 @Company
@Persons
@UBO
@INPI
BASTIEN Charles-Henri
DoB: 1959-09-11
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Victor Hugo Hellemmes 59260 HELLEMMES LILLE France
9170288 383549417 @Company
@Persons
@UBO
@INPI
BASTIEN Charles-Henri
DoB: 1959-09-11
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Victor Hugo Hellemmes 59260 HELLEMMES LILLE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9170289 383549417 @Company
@Persons
@UBO
@INPI
BENOIT BASTIEN Catherine
DoB: 1959-09-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Victor Hugo Hellemmes 59260 HELLEMMES LILLE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10436830 524934932 @Company
@Persons
@UBO
@INPI
HENRI BASTIEN HOLDING SPRL
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 rue du Bas Préau RUMES 7611 0 BELGIQUE
13649521 378521959 @Company
@Persons
@UBO
@INPI
ROSSIGNOL DALLAIRE Christine Emmanuelle Solange
DoB: 1959-11-09
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Reigoux 30140 Saint-Sébastien-d'Aigrefeuille France yes
@Cadastre
@Geotag
13649522 378521959 @Company
@Persons
@UBO
@INPI
ROSSIGNOL DALLAIRE Christine Emmanuelle Solange
DoB: 1959-11-09
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Reigoux 30140 Saint-Sébastien-d'Aigrefeuille 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.