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 1968-07-29 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600249 325589950 @Company
@Persons
@UBO
@INPI
BASTIEN Frédéric
DoB: 1968-07-29
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue de la Varenne 55170 Rupt-aux-Nonains France
1278579 794381137 @Company
@Persons
@UBO
@INPI
ERARD Sébastien
DoB: 1968-04-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Tribuns 35750 Iffendic FRANCE
1278580 794381137 @Company
@Persons
@UBO
@INPI
ERARD Sébastien
DoB: 1968-04-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Tribuns 35750 Iffendic FRANCE
1494588 443840293 @Company
@Persons
@UBO
@INPI
BINETRUY Sébastien
DoB: 1968-09-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Rambuteau 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
1495320 514534403 @Company
@Persons
@UBO
@INPI
BINETRUY Sébastien
DoB: 1968-09-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Rambuteau 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
1524411 383355609 @Company
@Persons
@UBO
@INPI
BINETRUY Sébastien
DoB: 1968-09-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Rambuteau 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
3012329 398641241 @Company
@Persons
@UBO
@INPI
BASTIEN Frédéric
DoB: 1968-07-29
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55170 Rupt-aux-Nonains France yes
@Cadastre
@Geotag
3028077 325589950 @Company
@Persons
@UBO
@INPI
BASTIEN Frédéric
DoB: 1968-07-29
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue de la Varenne 55170 Rupt-aux-Nonains France
8447821 812084085 @Company
@Persons
@UBO
@INPI
ESTEBAN Sébastien Hervé Daniel
DoB: 1968-05-29
PoB: 33036 Bazas (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Petit Bignac 33230 Chamadelle France
8963395 500813357 @Company
@Persons
@UBO
@INPI
RAMEL AUDIC Carole Anne
DoB: 1968-10-02
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée Jean Sébastien Bach 35000 Rennes FRANCE
8963396 500813357 @Company
@Persons
@UBO
@INPI
RAMEL AUDIC Carole Anne
DoB: 1968-10-02
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Allée Jean Sébastien Bach 35000 Rennes FRANCE
9362755 793942814 @Company
@Persons
@UBO
@INPI
TEXIER Sébastien, Nicolas
DoB: 1968-06-24
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Hent MESC'Hour 29170 Fouesnant FRANCE
9362756 793942814 @Company
@Persons
@UBO
@INPI
TEXIER Sébastien, Nicolas
DoB: 1968-06-24
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Hent MESC'Hour 29170 Fouesnant FRANCE
9386571 304892029 @Company
@Persons
@UBO
@INPI
BESNARD BASTIEN Sybille
DoB: 1968-07-28
PoB: 29019 Brest FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue de la Fontaine 29700 Pluguffan FRANCE
9408053 539760892 @Company
@Persons
@UBO
@INPI
SARL LE VAPORETTO
DoB: 480727593
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
163 route de Bénodet Cc Géant 29000 Quimper FRANCE
9410783 480727593 @Company
@Persons
@UBO
@INPI
RANNOU BASTIEN Catherine
DoB: 1968-07-05
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE GOAREM CREIS 29700 PLUGUFFAN FRANCE
9410784 480727593 @Company
@Persons
@UBO
@INPI
RANNOU BASTIEN Catherine
DoB: 1968-07-05
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE GOAREM CREIS 29700 PLUGUFFAN FRANCE
9789045 434476438 @Company
@Persons
@UBO
@INPI
BASTIEN Laurent
DoB: 1968-03-29
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 ancien chemin du paroir 83780 Flayosc France
9789046 434476438 @Company
@Persons
@UBO
@INPI
BASTIEN Laurent
DoB: 1968-03-29
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 ancien chemin du paroir 83780 Flayosc France
10470403 477849962 @Company
@Persons
@UBO
@INPI
SPY Jean-François Sébastien Francis
DoB: 1968-04-02
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marais de Guînes 1422 1er Banc 62340 Guînes FRANCE
11414287 410432017 @Company
@Persons
@UBO
@INPI
CHARBONNIER SEBASTIEN, CHRISTOPHE
DoB: 1968-07-25
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue du Grand Parc 27180 Saint-Sébastien-de-Morsent FRANCE
13550927 304892029 @Company
@Persons
@UBO
@INPI
BESNARD BASTIEN Sybille
DoB: 1968-07-28
PoB: 29019 Brest FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue de la Fontaine 29700 Pluguffan FRANCE
14353632 839441524 @Company
@Persons
@UBO
@INPI
SANCHEZ Frédéric Bastien
DoB: 1968-11-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue des Sables Saint-Gilles-Les-Bains 97434 Saint-Paul France
14667916 447728262 @Company
@Persons
@UBO
@INPI
CHOUDIN Sébastien Daniel
DoB: 1968-08-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
La Charmette 38700 Le Sappey-en-Chartreuse France
14667917 447728262 @Company
@Persons
@UBO
@INPI
CHOUDIN Sébastien Daniel
DoB: 1968-08-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Charmette 38700 Le Sappey-en-Chartreuse France
14713101 321017378 @Company
@Persons
@UBO
@INPI
LEGEAI Sébastien
DoB: 1968-03-27
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
l'Aumaillerie Bp 70255 2 Rue de la Chaudronnerais Zone Industrielle de 35302 Fougères Cedex 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.