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 1990-11-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1419857 343969606 @Company
@Persons
@UBO
@INPI
DE MARCHI Sébastien
DoB: 1990-11-30
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32460 Le Houga FRANCE
4387118 538010265 @Company
@Persons
@UBO
@INPI
MARC MARC-ORTEGA Bastien, Gabriel
DoB: 1990-01-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Le Monnet 12560 CAMPAGNAC FRANCE yes
@Cadastre
@Geotag
4419714 814601126 @Company
@Persons
@UBO
@INPI
DAUCHEZ Sébastien Louis Michel
DoB: 1990-04-24
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
919 Rue De la Maurianne 59940 Estaires France
4428724 500579271 @Company
@Persons
@UBO
@INPI
DAUCHEZ Sébastien Louis Michel
DoB: 1990-04-24
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
919 Rue De la Maurianne 59940 Estaires France
4964309 399818673 @Company
@Persons
@UBO
@INPI
JAHIN Sébastien Adrien
DoB: 1990-11-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Roseraie 69320 Feyzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5536889 821961729 @Company
@Persons
@UBO
@INPI
ONUMBA ONUMBA Iris Marie Paule
DoB: 1990-12-08
PoB: Saint-Sébastien-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Genetay 44230 Saint-Sébastien-sur-Loire France
5982540 449737105 @Company
@Persons
@UBO
@INPI
GOBIN Charles Philippe
DoB: 1990-11-24
PoB: Saint-Sébastien-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Charles Lecour 44120 Vertou France yes
@Cadastre
@Geotag
6024996 814792701 @Company
@Persons
@UBO
@INPI
VANOVERSCHELDE Pierre Sébastien
DoB: 1990-01-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Georges Méliès 44100 Nantes France
6031975 802150904 @Company
@Persons
@UBO
@INPI
GALLON Max-Emilien Francis
DoB: 1990-01-24
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Boutons d'Or 44310 Saint Colomban France
7596094 801132887 @Company
@Persons
@UBO
@INPI
ALLOSIA Bastien, Melvin, Alain
DoB: 1990-11-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Ga Villa Namasté 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7596095 801132887 @Company
@Persons
@UBO
@INPI
ALLOSIA Bastien, Melvin, Alain
DoB: 1990-11-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Ga Villa Namasté 5500 Saint-Bonnet-en-Champsaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7881254 539544627 @Company
@Persons
@UBO
@INPI
LANQUEST Sébastien
DoB: 1990-11-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des maigrets 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
10117816 340086255 @Company
@Persons
@UBO
@INPI
BASTIEN Ludovic
DoB: 1990-04-07
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Maurice 54119 Domgermain FRANCE
10567668 818562662 @Company
@Persons
@UBO
@INPI
CHAINEUX Sébastien
DoB: 1990-12-11
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
La Pomarède 24220 LE COUX ET BIGAROQUE FRANCE
10660704 501633234 @Company
@Persons
@UBO
@INPI
BASTIEN Justine Eugénie Tiphaine Joséphine Marie
DoB: 1990-11-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Villa Moderne 10000 Troyes FRANCE yes
@Cadastre
@Geotag
11141020 403213093 @Company
@Persons
@UBO
@INPI
FLAHAUT Loïc, Sébastien, Alexandre, Victor
DoB: 1990-04-07
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue des Héros de la Résistance 24400 Mussidan FRANCE
11643447 800105595 @Company
@Persons
@UBO
@INPI
LAUSSON Bastien Christian Nicolas
DoB: 1990-11-14
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B Rue Barthassaume 42570 Saint-Héand FRANCE
13542181 842166670 @Company
@Persons
@UBO
@INPI
BASTIEN Yoan
DoB: 1990-01-24
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Emmanuel Chabrier 54500 Vandoeuvre-lès-Nancy FRANCE
13950048 804154805 @Company
@Persons
@UBO
@INPI
DE BOUARD Bastien
DoB: 1990-08-24
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
la Mahaultiere 11 allée du Parc 97122 Baie-Mahault France
15625190 801132887 @Company
@Persons
@UBO
@INPI
ALLOSIA Bastien Melvin Alain
DoB: 1990-11-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1010 Chemin du Gâ Villa Namasté 5500 Saint-Bonnet-en-Champsaur 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.