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 1964-12-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19405 499451029 @Company
@Persons
@UBO
@INPI		 MERCERON MICHEL Sylvie Elise Michelle Marie
DoB: 1964-02-19
PoB: Challans FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 34 rue des Coucous 44230 Saint-Sébastien-sur-Loire France
1313262 402879456 @Company
@Persons
@UBO
@INPI		 BASTIEN FRANCO Catherine
DoB: 1964-12-19
PoB: 28391 TOURY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 16 RUE RENE CASSIN 91700 SAINTE GENEVIEVE DES BOIS FRANCE
2118411 405396144 @Company
@Persons
@UBO
@INPI		 Saltel Sébastien
DoB: 1964-09-28
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 53 rue Klock 92110 Clichy France
3258320 808913289 @Company
@Persons
@UBO
@INPI		 BONNEFON Daniel Gérard André
DoB: 1964-02-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 19 Rue de Villeneuve 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3999520 538239369 @Company
@Persons
@UBO
@INPI		 BRUMENT BEZ Agnès
DoB: 1964-03-19
PoB: 44190 Saint-Sébastien-Sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1352 impasse Vercinot Marc Gaillard 97190 Le gosier FRANCE yes
@Cadastre
@Geotag
5879926 751038795 @Company
@Persons
@UBO
@INPI		 SPITALERI Sébastien
DoB: 1964-12-04
PoB: 38545 Vif (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 130 Rue du Port Saint-Gervais 38660 La Terrasse France yes
@Cadastre
@Geotag
5989776 823660253 @Company
@Persons
@UBO
@INPI		 BONNEFON Daniel Gérard André
DoB: 1964-02-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 rue de Villeneuve 44230 Saint Sébastien Sur Loire France
6018682 391944394 @Company
@Persons
@UBO
@INPI		 BONNEFON Daniel Gérard André
DoB: 1964-02-14
PoB: NANTES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 19 rue de Villeneuve 44230 Saint-Sébastien-sur-Loire France
8130116 439712183 @Company
@Persons
@UBO
@INPI		 VOISIN Sébastien
DoB: 1964-09-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4B RUE DES CANADIENS 27800 LA HAYE DE CALLEVILLE FRANCE
11888372 443335948 @Company
@Persons
@UBO
@INPI		 PORTIER Francois Bastien Thierry
DoB: 1964-03-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 34 Avenue OLLIVARY 13008 Marseille FRANCE
16059011 401369889 @Company
@Persons
@UBO
@INPI		 BOUNOLLEAU OUAGAZZAL Annie Marie Henriette
DoB: 1964-11-19
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 rue de la Grande Pièce 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
16059012 401369889 @Company
@Persons
@UBO
@INPI		 BOUNOLLEAU OUAGAZZAL Annie Marie Henriette
DoB: 1964-11-19
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 rue de la Grande Pièce 44230 Saint-Sébastien-sur-Loire 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.