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 1953-01-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106574 501363881 @Company
@Persons
@UBO
@INPI
DUCHATEAU Jean-Baptiste
DoB: 1953-01-21
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue JASMIN 78960 Voisins-le-Bretonneux FRANCE
1109724 434009478 @Company
@Persons
@UBO
@INPI
DUCHATEAU Jean-Baptiste
DoB: 1953-01-21
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Jasmin 78960 Voisins-le-Bretonneux FRANCE
1383841 440194090 @Company
@Persons
@UBO
@INPI
GALOPIN Guy Jean-Baptiste
DoB: 1953-06-10
PoB: 64200 DOAZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16450 Saint-Laurent-de-Céris FRANCE
2951985 347517682 @Company
@Persons
@UBO
@INPI
SIGNORINI Philippe, Pascal, Jean-Baptiste
DoB: 1953-03-28
PoB: DREUX (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DE BRETAGNE 0 MAINVILLIERS (EURE ET LOIR) FRANCE
4276413 333565687 @Company
@Persons
@UBO
@INPI
DE DHONMEERAM PREVOT Geeta Devi Gina
DoB: 1953-10-12
PoB: Highlands ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée Jean Baptiste Lully 89200 Avallon France yes
@Cadastre
@Geotag
6627858 382573137 @Company
@Persons
@UBO
@INPI
BAPTISTE LEFEBVRE MARC Chantal Jeannine Denise
DoB: 1953-01-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Maupertuis 86600 Coulombiers FRANCE
6629788 449630391 @Company
@Persons
@UBO
@INPI
BAPTISTE LEFEBVRE MARC Chantal Jeannine Denise
DoB: 1953-01-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Maupertuis 86600 Coulombiers FRANCE yes
@Cadastre
@Geotag
6629789 449630391 @Company
@Persons
@UBO
@INPI
BAPTISTE LEFEBVRE MARC Chantal Jeannine Denise
DoB: 1953-01-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Maupertuis 86600 Coulombiers FRANCE yes
@Cadastre
@Geotag
6845924 351519558 @Company
@Persons
@UBO
@INPI
BOUCHEZ Alain Jean Baptiste
DoB: 1953-01-11
PoB: 60509 PONT SAINTE MAXENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Cleunes 17310 Saint-Pierre-d'Oléron FRANCE
9106236 452281496 @Company
@Persons
@UBO
@INPI
FLAURIC
DoB: 450872874
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Jean-Baptiste Lebas 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10270872 377877881 @Company
@Persons
@UBO
@INPI
MOLLIER Bernard Jean Baptiste
DoB: 1953-11-11
PoB: 73055 Bozel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Maréchal Ney 81000 Albi FRANCE
11753202 439432162 @Company
@Persons
@UBO
@INPI
BERARD Daniel Regis Andre
DoB: 1953-03-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue JEAN BAPTISTE COLBERT 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13717598 409019148 @Company
@Persons
@UBO
@INPI
FORTUNAT Jean-Baptiste Wilner
DoB: 1953-09-12
PoB: 99 RH MORNE A CHANDELLE (HAITI)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Coridon voie Principale N§42 97200 Fort-De-France France
14475971 529209587 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Odette
DoB: 1953-03-27
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place des Moulins 67000 Strasbourg FRANCE
14475972 529209587 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Odette
DoB: 1953-03-27
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place des Moulins 67000 Strasbourg FRANCE
15535602 429036718 @Company
@Persons
@UBO
@INPI
SPICACCI MARQUES Joséphine Giuseppina
DoB: 1953-10-13
PoB: Trevico ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Jean-Baptiste Weckerlin 68500 Guebwiller FRANCE
15537312 439185414 @Company
@Persons
@UBO
@INPI
FUCHS Hubert Gustave Joseph
DoB: 1953-03-05
PoB: 68066 COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean-Baptiste de Salomon 68040 Ingersheim FRANCE yes
@Cadastre
@Geotag
15537313 439185414 @Company
@Persons
@UBO
@INPI
FUCHS Hubert Gustave Joseph
DoB: 1953-03-05
PoB: 68066 COLMAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jean-Baptiste de Salomon 68040 Ingersheim 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.