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 BAPTISTE 1933-10-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3530035 328401005 @Company
@Persons
@UBO
@INPI
GAZIELLO Jean Baptiste
DoB: 1933-03-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Ste Basile Les Hirondelles 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3530036 328401005 @Company
@Persons
@UBO
@INPI
GAZIELLO Jean Baptiste
DoB: 1933-03-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Ste Basile Les Hirondelles 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4012390 342759768 @Company
@Persons
@UBO
@INPI
BAPTISTE Pierre Edouard
DoB: 1933-10-03
PoB: LA BASTIDE CLAIRENCE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DE LA REDOUTE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4037355 612720474 @Company
@Persons
@UBO
@INPI
BAPTISTE Pierre
DoB: 1933-10-03
PoB: LABASTIDE CLAIRENCE 64
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 RUE DE LA REDOUTE 64100 BAYONNE FRANCE
4932526 390780252 @Company
@Persons
@UBO
@INPI
SERVET Edouard Joseph
DoB: 1933-03-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4932528 390780252 @Company
@Persons
@UBO
@INPI
SERVET Edouard Joseph
DoB: 1933-03-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4982878 432888352 @Company
@Persons
@UBO
@INPI
CAMPANA TERZIAN Madeleine Hélène
DoB: 1933-09-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 ter Rue Jean-Baptiste Chopin 69009 Lyon France yes
@Cadastre
@Geotag
4982879 432888352 @Company
@Persons
@UBO
@INPI
CAMPANA TERZIAN Madeleine Hélène
DoB: 1933-09-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ter Rue Jean-Baptiste Chopin 69009 Lyon France yes
@Cadastre
@Geotag
5291459 271400020 @Company
@Persons
@UBO
@INPI
LESEIGNEUR Marie, Victor, Baptiste
DoB: 1933-10-09
PoB: KARIKAL INDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 allée Discobole 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7460187 389311317 @Company
@Persons
@UBO
@INPI
VANGELISTI Roland Henri
DoB: 1933-03-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 avenue Jean-baptiste Clement 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
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.