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 BAPTISTA 1976-11-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429632 414923052 @Company
@Persons
@UBO
@INPI
BAPTISTA Carlos David
DoB: 1976-11-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Boulevard BEAUSEJOUR 75016 Paris FRANCE
521839 527920656 @Company
@Persons
@UBO
@INPI
Baptista Carlos David
DoB: 1976-11-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 boulevard Saint-Germain 75007 Paris France
1706545 482856416 @Company
@Persons
@UBO
@INPI
BAPTISTA CARLOS DAVID
DoB: 1976-11-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 boulevard Saint-Germain 75007 Paris France
2131645 789591435 @Company
@Persons
@UBO
@INPI
Baptista Carlos
DoB: 1976-11-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 boulevard Saint-Germain 75007 Paris France
2229881 527920656 @Company
@Persons
@UBO
@INPI
Baptista Carlos David
DoB: 1976-11-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 boulevard Saint-Germain 75007 Paris France
2281116 821512266 @Company
@Persons
@UBO
@INPI
Baptista Carlos David
DoB: 1976-11-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 boulevard Saint-Germain 75007 Paris France
2535782 483182739 @Company
@Persons
@UBO
@INPI
Baptista Carlos David
DoB: 1976-11-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
6221910 807602222 @Company
@Persons
@UBO
@INPI
BAPTISTA Daniel
DoB: 1976-07-26
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de Carnetin 77400 Thorigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177888 480200237 @Company
@Persons
@UBO
@INPI
BAPTISTA Stéphanie
DoB: 1976-11-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Pomponnette 20-22 avenue de l'Italie 77400 Pomponne France yes
@Cadastre
@Geotag
15904904 402530299 @Company
@Persons
@UBO
@INPI
BAPTISTA BEAUDOIN Stephanie
DoB: 1976-11-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20-22 avenue d'Italie 77400 Pomponne 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.