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 1958-12-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31736 433523511 @Company
@Persons
@UBO
@INPI
GUEZ Charles-Henry
DoB: 1958-12-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France
31738 433523511 @Company
@Persons
@UBO
@INPI
GUEZ Charles-henry
DoB: 1958-12-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France
424665 383414851 @Company
@Persons
@UBO
@INPI
KHAROUBY RUDY
DoB: 1958-08-12
PoB: PARIS 75004
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue JEAN BAPTISTE RENOULT 94200 Ivry-sur-Seine FRANCE
2814234 513153296 @Company
@Persons
@UBO
@INPI
LECOINTE Denis Jacques Camille Jean-Baptiste
DoB: 1958-12-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du 44eme R I 45150 Jargeau France
4859007 351020805 @Company
@Persons
@UBO
@INPI
GUEZ Charles-Henry Claude Michel
DoB: 1958-12-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4977145 433523511 @Company
@Persons
@UBO
@INPI
GUEZ Charles-Henry
DoB: 1958-12-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France
4977147 433523511 @Company
@Persons
@UBO
@INPI
GUEZ Charles-henry
DoB: 1958-12-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France
5023023 491063681 @Company
@Persons
@UBO
@INPI
TRACOL Benoît Marie André Jean-Baptiste
DoB: 1958-08-26
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 bis Rue Camille Roy 69007 Lyon France
5306728 803806918 @Company
@Persons
@UBO
@INPI
BABIN Jean-Baptiste, Noël, Marie
DoB: 1958-12-28
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5040 Manoir de Mauny 14450 Saint-Pierre-du-Mont FRANCE
5310848 811111822 @Company
@Persons
@UBO
@INPI
PILARD Roselyne, Marie, Antoinette, Gilberte
DoB: 1958-12-10
PoB: 35262 Sainte-Colombe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23Q rue Jean-Baptiste Barré 35000 Rennes FRANCE yes
@Cadastre
@Geotag
5342723 437580541 @Company
@Persons
@UBO
@INPI
BABIN Jean-Baptiste, Noël, Marie
DoB: 1958-12-28
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Sevestre Manoir de Maury 14450 Saint-Pierre-du-Mont FRANCE
5358615 437711526 @Company
@Persons
@UBO
@INPI
BABIN Jean-Baptiste
DoB: 1958-12-28
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Sevestre Manoir de Mauny 14450 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5765482 429914369 @Company
@Persons
@UBO
@INPI
BAPTISTE LABAT Christine Chantal
DoB: 1958-12-14
PoB: 47052 47 Casteljaloux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Bayle 47700 Casteljaloux FRANCE
5765483 429914369 @Company
@Persons
@UBO
@INPI
BAPTISTE LABAT Christine Chantal
DoB: 1958-12-14
PoB: 47052 47 Casteljaloux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Bayle 47700 Casteljaloux FRANCE
6925503 517938684 @Company
@Persons
@UBO
@INPI
CROIZY POULET Fabienne
DoB: 1958-12-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jean-baptiste Vaillant 51370 Saint-Brice-Courcelles FRANCE
6925504 517938684 @Company
@Persons
@UBO
@INPI
CROIZY POULET Fabienne
DoB: 1958-12-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue Jean-baptiste Vaillant 51370 Saint-Brice-Courcelles FRANCE
9316434 318338597 @Company
@Persons
@UBO
@INPI
DADIAN Eric Jean-Baptiste
DoB: 1958-09-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Delabordere 92200 Neuilly-sur-Seine FRANCE
12162865 750403974 @Company
@Persons
@UBO
@INPI
LAUNAY Annick
DoB: 1958-12-10
PoB: 78162 Choisel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE
12586743 798824884 @Company
@Persons
@UBO
@INPI
DE GOLMARD François, Simon, Jacques
DoB: 1958-04-14
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jean-Baptiste Gilbert 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
12781800 493419014 @Company
@Persons
@UBO
@INPI
CATALANO Guy Jean Baptiste
DoB: 1958-06-24
PoB: 13028 LA CIOTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE DES ROSES ROUGES 13820 ENSUES LA REDONNE FRANCE
13956694 824067680 @Company
@Persons
@UBO
@INPI
MOYSAN Maurice Gervais Joel
DoB: 1958-09-14
PoB: 97108 Capesterre-de-Marie-Galante (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Section Jean-Baptiste 97140 Capesterre-de-Marie-Galante 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.