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 1950-11-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1580842 342177649 @Company
@Persons
@UBO
@INPI
BAPTISTE BRION Elisabeth
DoB: 1950-11-19
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE LA BOISSIERE 28630 Nogent-le-Phaye FRANCE
2048251 537378804 @Company
@Persons
@UBO
@INPI
Dufilho André
DoB: 1950-05-06
PoB: 64477 Saint-Étienne-de-Baïgorry (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Jean-Baptiste Lebas 59177 Sains du Nord France
3470248 433028701 @Company
@Persons
@UBO
@INPI
DELACROIX Gerard
DoB: 1950-10-24
PoB: 35275 Saint-Gilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Boulevard JEAN BAPTISTE ABEL PELICAN VILLAGE 83000 Toulon FRANCE
4124470 402806590 @Company
@Persons
@UBO
@INPI
BOULANGER PHILIPPE FLEURY JEAN BAPTISTE
DoB: 1950-12-16
PoB: ST GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Rue GALLIENI 92100 Boulogne-Billancourt FRANCE
4803696 333802692 @Company
@Persons
@UBO
@INPI
POLLET JEAN-BAPTISTE
DoB: 1950-06-28
PoB: PARIS 15eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94170 LE PERREUX SUR MARN 19 21 AVE GABRIEL PERI E 0 FRANCE
4811269 422680710 @Company
@Persons
@UBO
@INPI
DRECOURT Michel Louis Jean Baptiste
DoB: 1950-10-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Avenue DE PARIS 94160 SAINT MANDE FRANCE yes
@Cadastre
@Geotag
7359768 447729617 @Company
@Persons
@UBO
@INPI
CANO Jean Baptiste
DoB: 1950-11-19
PoB: ALCOY ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 RUE DES FLAMANTS ROSES 34400 LUNEL FRANCE
10110613 812883239 @Company
@Persons
@UBO
@INPI
BUCH Pierre
DoB: 1950-12-10
PoB: 68178 Lautenbachzell FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Jean-Baptiste Diedler 54540 Badonviller FRANCE
10110614 812883239 @Company
@Persons
@UBO
@INPI
BUCH Pierre
DoB: 1950-12-10
PoB: 68178 Lautenbachzell FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Jean-Baptiste Diedler 54540 Badonviller FRANCE
11394701 673650453 @Company
@Persons
@UBO
@INPI
BAPTISTE Dominique Jean
DoB: 1950-08-10
PoB: PARIS 19 ARRONDISSEMENT
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 Rue des Alouettes 75019 Paris FRANCE
11394702 673650453 @Company
@Persons
@UBO
@INPI
BAPTISTE Dominique Jean
DoB: 1950-08-10
PoB: PARIS 19 ARRONDISSEMENT
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue des Alouettes 75019 Paris FRANCE
11394706 673650453 @Company
@Persons
@UBO
@INPI
BAPTISTE Dominique Jean
DoB: 1950-08-10
PoB: PARIS 19 ARRONDISSEMENT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue des Alouettes 75019 Paris FRANCE
11401918 451485692 @Company
@Persons
@UBO
@INPI
BAPTISTE Dominique Jean
DoB: 1950-08-10
PoB: PARIS 19 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Alouettes 75019 Paris FRANCE
11401919 451485692 @Company
@Persons
@UBO
@INPI
BAPTISTE Dominique Jean
DoB: 1950-08-10
PoB: PARIS 19 ARRONDISSEMENT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Alouettes 75019 Paris FRANCE
11815077 401124557 @Company
@Persons
@UBO
@INPI
METOT PIERRICK JEAN BAPTISTE
DoB: 1950-06-19
PoB: L'ALMA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE LUCIEN ROLMER 13003 Marseille FRANCE
12464006 381270578 @Company
@Persons
@UBO
@INPI
ZABEO Jean Baptiste
DoB: 1950-02-02
PoB: SAINT PIERRE DU MONT 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. DU TURSAN MONT DE MARSAN 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
13065496 398392258 @Company
@Persons
@UBO
@INPI
FLAMARY HENRI BAPTISTE FIRMIN
DoB: 1950-05-09
PoB: ARGENTAT (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Gare Argentat 19400 Argentat-sur-Dordogne FRANCE
14235443 749889549 @Company
@Persons
@UBO
@INPI
DUFILHO André, Marie
DoB: 1950-05-06
PoB: 64477 Saint-Etienne-de-Baigorry (64) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Jean-baptiste Lebas 59177 Sains-du-Nord France
14752841 398392258 @Company
@Persons
@UBO
@INPI
FLAMARY Henri Baptiste Firmin
DoB: 1950-05-09
PoB: 19010 Argentat-sur-Dordogne (19) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 Rue du 19 Mars 1962 Le Bastier 19400 Argentat-sur-Dordogne 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.