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 Bastide 1970-08-07 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3130259 487675076 @Company
@Persons
@UBO
@INPI
BERNARD Thierry Jean-Marie Charles
DoB: 1970-09-07
PoB: 08034 Autrecourt-et-Pourron (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue André Bastide 8250 Grandpré France
3541570 513534792 @Company
@Persons
@UBO
@INPI
TOCHE Emmanuel
DoB: 1970-05-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1165 Chemin des Luquettes La Bastide des Buis 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
3541571 513534792 @Company
@Persons
@UBO
@INPI
TOCHE Emmanuel
DoB: 1970-05-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1165 Chemin des Luquettes La Bastide des Buis 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
11792538 477751309 @Company
@Persons
@UBO
@INPI
FAGOT Cyril
DoB: 1970-05-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue DE LA GRANDE BASTIDE 13009 Marseille FRANCE
13159034 818310245 @Company
@Persons
@UBO
@INPI
Bastide Francois Isabelle Chantal Frédérique
DoB: 1970-08-07
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Hameau Le rue du Vrou 77750 St Cyr Sur Morin France
13368732 528918964 @Company
@Persons
@UBO
@INPI
AUGIER Jean-François
DoB: 1970-08-01
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bastide du Puits les Grès 84490 Saint-Saturnin-les-Apt FRANCE
14519326 830930889 @Company
@Persons
@UBO
@INPI
BASTIDE Philippe
DoB: 1970-02-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
100bis boulevard Galliéni 92130 Issy-les-Moulineaux 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.