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 1963-03-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2065475 306170184 @Company
@Persons
@UBO
@INPI
Bastien Francis
DoB: 1963-03-15
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
51 rue du Général Offenstein 67100 Strasbourg France
2388877 451361208 @Company
@Persons
@UBO
@INPI
Bastien Francis, Pascal
DoB: 1963-03-15
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue du Général Offenstein 67100 Strasbourg France
3868928 499273670 @Company
@Persons
@UBO
@INPI
DEPRADE Denis Robert Sébastien
DoB: 1963-03-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Mimosas 66000 Perpignan France
6098241 311460596 @Company
@Persons
@UBO
@INPI
NOMBALLAIS François Marie Pierre
DoB: 1963-08-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Lieutenant Auger 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6428632 452386725 @Company
@Persons
@UBO
@INPI
DE LA VERGNE DE CERVAL Jean-bastien Marie Gerard
DoB: 1963-06-15
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE JOUGLA 33690 Marions FRANCE
6439574 819081803 @Company
@Persons
@UBO
@INPI
DE LA VERGNE DE CERVAL Jean-Bastien Marie Gérard
DoB: 1963-06-15
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Jean Moulin D7 Terrasses du Bourg 33140 Villenave d'Ornon FRANCE
10151248 334180692 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE ALSACE VOSGES
DoB: 343022653
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de la gare 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10151259 334180692 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE ALSACE VOSGES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de la Gare 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10253161 803233907 @Company
@Persons
@UBO
@INPI
DONNET Alexandre Louis Jean-Sébastien François Pascal
DoB: 1963-11-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Principale Tessens 73210 Aime-la-Plagne FRANCE
11422082 477585541 @Company
@Persons
@UBO
@INPI
BONIZEC Jean-Michel
DoB: 1963-03-07
PoB: 29232 Quimper
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Marie Curie 27180 Saint-Sébastien-de-Morsent FRANCE
12897468 435297452 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE ALSACE VOSGES
DoB: 437642531
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de la Gare 67000 Strasbourg France
12897469 435297452 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE ALSACE VOSGES
DoB: 437642531
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 place de la Gare 67000 Strasbourg France
14499981 804059855 @Company
@Persons
@UBO
@INPI
BASTIEN Francis
DoB: 1963-03-15
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue du Général Offenstein 67100 Strasbourg 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.