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 1947-09-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336002 319774386 @Company
@Persons
@UBO
@INPI
VIGNARD DJEVAHIRDJIAN Rosemonde
DoB: 1947-03-20
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Dochier 26100 Romans-sur-Isère France
1364282 300773769 @Company
@Persons
@UBO
@INPI
ROUBY Christian, Jean, Baptiste
DoB: 1947-09-04
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Sacre Coeur 16100 Saint-Brice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2010740 811398163 @Company
@Persons
@UBO
@INPI
Ferrari Dominique
DoB: 1947-03-09
PoB: 81091 Ferrières (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Baptiste Grisez 68310 Wittelsheim France yes
@Cadastre
@Geotag
2015684 494971963 @Company
@Persons
@UBO
@INPI
DESMARET-CERCOU Jean-Baptiste
DoB: 1947-03-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Champ de Mars 75007 Paris France yes
@Cadastre
@Geotag
4547676 415123272 @Company
@Persons
@UBO
@INPI
POUPIOT Andre Louis Jean-Baptiste
DoB: 1947-10-09
PoB: 22 SAINT GILLES DU MENE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JEANT MARIE BAUDET 22360 LANGUEUX FRANCE
5300657 382172575 @Company
@Persons
@UBO
@INPI
JOLY Bertrand Jean-Baptiste Maurice
DoB: 1947-03-28
PoB: 50150 Crasville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Froide rue Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
5326478 387823198 @Company
@Persons
@UBO
@INPI
JOLY Bertrand Jean-Baptiste Maurice
DoB: 1947-03-28
PoB: 50150 Crasville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Froide rue Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE
5351424 387835515 @Company
@Persons
@UBO
@INPI
JOLY Bertrand Jean-Baptiste Maurice
DoB: 1947-03-28
PoB: 50150 Crasville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Froide rue Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE
6556785 434811337 @Company
@Persons
@UBO
@INPI
ROZEVILLE BAPTISTE Maria, Teresa
DoB: 1947-01-14
PoB: EL SALVADOR EL SALVADOR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue BERTRAND DE GOTH 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8061104 448446724 @Company
@Persons
@UBO
@INPI
GINDRE OLIVIER
DoB: 1947-06-09
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1237 avenue Jean-Baptiste 92100 Boulogne Billancourt France
10822705 306782475 @Company
@Persons
@UBO
@INPI
SOUFFLET Jean-Baptiste Marie Maurice
DoB: 1947-01-13
PoB: 80023 Andechy (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Ferme de Parvillers 60400 Sempigny France
11854907 793829342 @Company
@Persons
@UBO
@INPI
VANTOURS Christian
DoB: 1947-09-01
PoB: 95039 Auvers-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean Baptiste Reboul Le Palladium A 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11854908 793829342 @Company
@Persons
@UBO
@INPI
VANTOURS Christian
DoB: 1947-09-01
PoB: 95039 Auvers-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Baptiste Reboul Le Palladium A 13010 Marseille FRANCE yes
@Cadastre
@Geotag
12420020 509937041 @Company
@Persons
@UBO
@INPI
GINDRE Olivier
DoB: 1947-06-09
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue Jean baptiste Clement 92100 Boulogne-Billancourt FRANCE
13941541 752910455 @Company
@Persons
@UBO
@INPI
BAPTISTE Auguste, Raphaël
DoB: 1947-09-01
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée des Grenadines l'Orée du Parc 97170 Petit-Bourg France
13941542 752910455 @Company
@Persons
@UBO
@INPI
BAPTISTE Auguste, Raphaël
DoB: 1947-09-01
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée des Grenadines l'Orée du Parc 97170 Petit-Bourg France
13941707 753220722 @Company
@Persons
@UBO
@INPI
BAPTISTE Auguste, Raphaël
DoB: 1947-09-01
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Allée des Grenadines l'Orée du Parc / Barbotteau 97170 Petit-Bourg France
15264980 411248552 @Company
@Persons
@UBO
@INPI
FERRARI Dominique
DoB: 1947-03-09
PoB: FERRIERE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEAN BAPTISTE GRISEZ 68310 WITTELSHEIM FRANCE
15264981 411248552 @Company
@Persons
@UBO
@INPI
FERRARI Dominique
DoB: 1947-03-09
PoB: FERRIERE (ITALIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE JEAN BAPTISTE GRISEZ 68310 WITTELSHEIM FRANCE
15277685 487701765 @Company
@Persons
@UBO
@INPI
FERRARI Dominique
DoB: 1947-03-09
PoB: FERRIERE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Baptiste Grisez 68310 WITTELSHEIM FRANCE
15746418 348703620 @Company
@Persons
@UBO
@INPI
ROZEVILLE BAPTISTE Maria
DoB: 1947-01-14
PoB: SAN SALVADOR EL SALVADOR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Bertrand de Goth 33800 Bordeaux FRANCE
15829135 301239844 @Company
@Persons
@UBO
@INPI
ROIRET REY Pascaline Marie Geneviève
DoB: 1947-12-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean-Baptiste Fayolle 69290 Craponne France
15829339 311766919 @Company
@Persons
@UBO
@INPI
ROIRET REY Pascaline Marie Geneviève
DoB: 1947-12-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean-Baptiste Fayolle 69290 Craponne France yes
@Cadastre
@Geotag
15829501 316188499 @Company
@Persons
@UBO
@INPI
ROIRET REY Pascaline Marie Geneviève
DoB: 1947-12-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean-Baptiste Fayolle 69290 Craponne 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.