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 1964-06-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
152049 797527215 @Company
@Persons
@UBO
@INPI
CLERC Sébastien
DoB: 1964-06-14
PoB: Uccle Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Du Faubourg Poissonnière 75009 Paris France
273054 392097226 @Company
@Persons
@UBO
@INPI
BASTIEN Béatrice
DoB: 1964-06-21
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la Senelle 53000 Laval FRANCE
794332 385253653 @Company
@Persons
@UBO
@INPI
PLANTIER Pascal Jean-Pierre
DoB: 1964-12-21
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Temple 30140 Saint-Sébastien-d'Aigrefeuille France
2261414 792037756 @Company
@Persons
@UBO
@INPI
Bastien Béatrice
DoB: 1964-06-21
PoB: 72264 Sablé-sur-Sarthe (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 avenue Atlantique 53000 Laval France
3339148 817551690 @Company
@Persons
@UBO
@INPI
FALOPPA MONTIGIANI Christine Marie Angèle
DoB: 1964-04-21
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
481 Route de Saint Sébastien 6950 Falicon FRANCE
3395851 538030313 @Company
@Persons
@UBO
@INPI
TROVATO COMPAGNONE Silvio
DoB: 1964-04-25
PoB: Troina ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Jean Sébastien Bares C/o Mme PANHELLEUX La Pampa D 6100 Nice FRANCE
3841974 387645757 @Company
@Persons
@UBO
@INPI
PAYROU Thierry Amédée Sébastien
DoB: 1964-03-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue De la Côte Vermeille 66300 Fourques France yes
@Cadastre
@Geotag
5619032 534522065 @Company
@Persons
@UBO
@INPI
BASTIEN Béatrice
DoB: 1964-06-21
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Senelle 53000 Laval FRANCE
5619033 534522065 @Company
@Persons
@UBO
@INPI
BASTIEN Béatrice
DoB: 1964-06-21
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Senelle 53000 Laval FRANCE
5634679 392097226 @Company
@Persons
@UBO
@INPI
BASTIEN Béatrice
DoB: 1964-06-21
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la Senelle 53000 Laval FRANCE
5657403 750393381 @Company
@Persons
@UBO
@INPI
BASTIEN Béatrice
DoB: 1964-06-21
PoB: 72264 Sablé sur Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Senelle 53000 Laval FRANCE
5659544 534392311 @Company
@Persons
@UBO
@INPI
BASTIEN Béatrice
DoB: 1964-06-21
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Senelle 53000 Laval FRANCE
5659545 534392311 @Company
@Persons
@UBO
@INPI
BASTIEN Béatrice
DoB: 1964-06-21
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Senelle 53000 Laval FRANCE
5684808 493131528 @Company
@Persons
@UBO
@INPI
BASTIEN Béatrice
DoB: 1964-06-21
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
92 avenue Robert Buron 53000 Laval FRANCE
5685031 451633960 @Company
@Persons
@UBO
@INPI
BASTIEN Béatrice
DoB: 1964-06-21
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
92 avenue Robert Buron 53000 Laval FRANCE
8839076 491363768 @Company
@Persons
@UBO
@INPI
BASTIEN Béatrice Sylvie Roberta
DoB: 1964-06-21
PoB: 72264 Sablé-sur-Sarthe FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
92 Avenue Robert Buron 53000 Laval FRANCE yes
@Cadastre
@Geotag
9110434 537899767 @Company
@Persons
@UBO
@INPI
GLASS Ann Gisel Anne-Gisele
DoB: 1964-06-17
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
44 rue Saint-Sébastien 59000 Lille France
13547705 392097226 @Company
@Persons
@UBO
@INPI
BASTIEN Béatrice
DoB: 1964-06-21
PoB: 72264 Sablé sur Sarthe FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 rue de la Senelle 53000 Laval FRANCE
13547706 392097226 @Company
@Persons
@UBO
@INPI
BASTIEN Béatrice
DoB: 1964-06-21
PoB: 72264 Sablé sur Sarthe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la Senelle 53000 Laval FRANCE
14498464 802111609 @Company
@Persons
@UBO
@INPI
CHRETIEN SCHAEFFER Yvelise
DoB: 1964-06-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Sébastien Erard 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.