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 1953-06-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1387077 334554789 @Company
@Persons
@UBO
@INPI
GALOPIN Guy, Jean-Baptiste
DoB: 1953-06-10
PoB: 64200 Doazon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue des Paleines 16270 Roumazieres Loubert FRANCE
2520005 327611679 @Company
@Persons
@UBO
@INPI
BAPTISTE Marie Martine
DoB: 1953-06-10
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Docteur Vaillant 94240 L'Hay les Roses France
3364999 314952490 @Company
@Persons
@UBO
@INPI
BOCCARON JOEL LOUIS JEAN BAPTISTE
DoB: 1953-10-22
PoB: 06066 Gilette
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
225 Route de Roquesteron 6830 Gilette FRANCE
3408984 782525984 @Company
@Persons
@UBO
@INPI
BOCCARON Joël Louis Jean-Baptiste
DoB: 1953-10-22
PoB: 06066 Gilette FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Roquesteron - 900 6830 Gilette FRANCE yes
@Cadastre
@Geotag
4713496 785754938 @Company
@Persons
@UBO
@INPI
ET MEMBRE: BAPTISTE MARTINE
DoB: 1953-06-10
PoB: MONTREUIL SOUS BOIS (93)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
22 TER Rue BERTHOLET 94110 Arcueil FRANCE
6026829 786042200 @Company
@Persons
@UBO
@INPI
BODIN Jean-Luc
DoB: 1953-07-06
PoB: 85252 Saint-Maurice-le-Girard (85) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 bis rue Jean Baptiste Hamon 44400 Reze France
6069614 420432379 @Company
@Persons
@UBO
@INPI
BAPTISTE Marie Martine
DoB: 1953-06-10
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du Docteur Vaillant 94240 L'Hay-les-Roses France yes
@Cadastre
@Geotag
7217606 379563539 @Company
@Persons
@UBO
@INPI
DARRIEUMERLOU Chrisitian Jean Baptiste
DoB: 1953-06-16
PoB: BARDOS 64
P.Physique
Quality: Contrôleur
@OCCRP Alef
@WC
AVE CHARLES DE GAULLE SEIGNOSSE 40510 SEIGNOSSE FRANCE
7217611 379563539 @Company
@Persons
@UBO
@INPI
DARRIEUMERLOU Christian, Jean-Baptiste
DoB: 1953-06-15
PoB: BARDOS 64
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AVE CHARLES DE GAULLE 40510 SEIGNOSSE FRANCE
12567987 794064444 @Company
@Persons
@UBO
@INPI
LENOIR BOUYER Béatrice, Janine, Cécile
DoB: 1953-06-10
PoB: 76681 Sotteville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Jean-Baptiste Gilbert 76300 Sotteville-les-Rouen 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
15939256 434147500 @Company
@Persons
@UBO
@INPI
HERVE André Jean-Baptiste Marie
DoB: 1953-07-06
PoB: 35129 Guipry (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée des Peupliers Résidence Kernoguet 56000 Vannes FRANCE yes
@Cadastre
@Geotag
15939257 434147500 @Company
@Persons
@UBO
@INPI
HERVE André Jean-Baptiste Marie
DoB: 1953-07-06
PoB: 35129 Guipry (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Allée des Peupliers Résidence Kernoguet 56000 Vannes 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.