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 1947-11-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354822 418134524 @Company
@Persons
@UBO
@INPI
PANTENIER Philippe, Michel
DoB: 1947-12-31
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Jean-Baptiste Clément 81160 Saint-Juéry FRANCE
1195623 327594842 @Company
@Persons
@UBO
@INPI
SUSS JOSEPH
DoB: 1947-10-30
PoB: PARIS 75010
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue JEAN BAPTISTE POTIN 92 Issy-les-Moulineaux FRANCE
3210255 381707108 @Company
@Persons
@UBO
@INPI
PANEPINTO Baptiste César Sylvain
DoB: 1947-02-17
PoB: EL ARIANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Pasteur 60190 Estrées-Saint-Denis FRANCE
3228864 341788073 @Company
@Persons
@UBO
@INPI
PANEPINTO Baptiste César Sylvain
DoB: 1947-02-17
PoB: EL ARIANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Pasteur 60190 Estrées-Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4738936 542046669 @Company
@Persons
@UBO
@INPI
MICHELET JEAN CLAUDE
DoB: 1947-06-11
PoB: 75 PARIS 13
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue BAPTISTE CLEMENT 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4738937 542046669 @Company
@Persons
@UBO
@INPI
MICHELET JEAN CLAUDE
DoB: 1947-06-11
PoB: 75 PARIS 13
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue BAPTISTE CLEMENT 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10211622 442654463 @Company
@Persons
@UBO
@INPI
DELPUECH Charles Guy Jean-Baptiste
DoB: 1947-09-03
PoB: 15099 Lavastrie (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée de Nayrac 15100 Saint-Flour France
10260063 479150518 @Company
@Persons
@UBO
@INPI
PORTES Jean-Paul Louis Michel
DoB: 1947-09-12
PoB: BOULOGNE BILLANCOURT (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jean-Baptiste Clément 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10456685 513556076 @Company
@Persons
@UBO
@INPI
COFFIN Bernard
DoB: 1947-10-11
PoB: 62534 Lumbres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE Jean-Baptiste Macaux 62380 Lumbres FRANCE yes
@Cadastre
@Geotag
10456686 513556076 @Company
@Persons
@UBO
@INPI
COFFIN Bernard
DoB: 1947-10-11
PoB: 62534 Lumbres
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 RUE Jean-Baptiste Macaux 62380 Lumbres FRANCE yes
@Cadastre
@Geotag
11277897 510677859 @Company
@Persons
@UBO
@INPI
BAPTISTE FESSLER Nicole
DoB: 1947-11-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147bis rue de Silly 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12193817 420030371 @Company
@Persons
@UBO
@INPI
LHUISSIER Bernard
DoB: 1947-12-23
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue JEAN BAPTISTE CHARCOT 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12193818 420030371 @Company
@Persons
@UBO
@INPI
LHUISSIER Bernard
DoB: 1947-12-23
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue JEAN BAPTISTE CHARCOT 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12922413 815153887 @Company
@Persons
@UBO
@INPI
SITKO Régis Jean-Marie
DoB: 1947-03-27
PoB: 08328 Nouzonville (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean-Baptiste Clément 8150 Renwez France
12922414 815153887 @Company
@Persons
@UBO
@INPI
SITKO Régis Jean-Marie
DoB: 1947-03-27
PoB: 08328 Nouzonville (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jean-Baptiste Clément 8150 Renwez France
13704736 327732392 @Company
@Persons
@UBO
@INPI
PENSIVY Francois
DoB: 1947-08-21
PoB: GOAZEC (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean-Baptiste 92170 Vanves France
13788661 808866735 @Company
@Persons
@UBO
@INPI
JERVIER JN BAPTISTE Helen
DoB: 1947-11-02
PoB: 29253 SAINT-MARC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quarier Jeanne d'arc impasse debrossile 97232 Le Lamentin France yes
@Cadastre
@Geotag
13809941 832816698 @Company
@Persons
@UBO
@INPI
PAM Timoléon, André
DoB: 1947-12-19
PoB: Sainte-Marie (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63B rue Jean-baptiste Rouam Sin Baie des Tourelles 97200 Fort-de-France France
13909599 393499231 @Company
@Persons
@UBO
@INPI
AURORE Guy Jean-Baptiste
DoB: 1947-06-24
PoB: 972 le Lamentin
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
10 Lotissement . BADINET - DILLON 97200 Fort-de-France France
15439663 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
yes
@Cadastre
@Geotag
16119464 325683944 @Company
@Persons
@UBO
@INPI
CAMPOVERDE Jean-Baptiste
DoB: 1947-04-12
PoB: MINERVINO ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue d'Arsonval 2100 Saint-Quentin France yes
@Cadastre
@Geotag
16130027 310879689 @Company
@Persons
@UBO
@INPI
VELLUTINI Jean Baptiste Paul
DoB: 1947-12-15
PoB: 2A212 Piana (2A) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Fesch 20090 Ajaccio 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.