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 1958-12-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1892328 504740242 @Company
@Persons
@UBO
@INPI
PREMONT Jean-Baptiste
DoB: 1958-12-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
99 boulevard Exelmans 75016 Paris France
2490356 432393189 @Company
@Persons
@UBO
@INPI
SALVAGE HUC Nicole
DoB: 1958-12-19
PoB: ST FLOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Jean Baptiste Clément 92100 Boulogne Billancourt France
2509632 530526169 @Company
@Persons
@UBO
@INPI
SALVAGE HUC Nicole Marie
DoB: 1958-12-19
PoB: 15187 Saint-Flour (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Jean Baptiste Clément 92100 Boulogne Billancourt 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
5232687 441146529 @Company
@Persons
@UBO
@INPI
BAPTISTE Christine
DoB: 1958-12-19
PoB: 18197 SAINT AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE FERNAULT 18000 BOURGES FRANCE
6165700 323076661 @Company
@Persons
@UBO
@INPI
PERRUSSEL Philippe Baptiste Emile
DoB: 1958-01-19
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Terrasse 43700 Arsac-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6165701 323076661 @Company
@Persons
@UBO
@INPI
PERRUSSEL Philippe Baptiste Emile
DoB: 1958-01-19
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Terrasse 43700 Arsac-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8776496 351480876 @Company
@Persons
@UBO
@INPI
JUILLARD Jean-Baptiste
DoB: 1958-12-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
99 AV. DE LA REPUBLIQUE 63000 CLERMONT-FERRAND FRANCE
9167571 442999314 @Company
@Persons
@UBO
@INPI
JONVILLE Jacques
DoB: 1958-12-19
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 rue Jean Baptiste Charcot 92400 Courbevoie France
12185599 538372434 @Company
@Persons
@UBO
@INPI
SALVAGE HUC Nicole
DoB: 1958-12-19
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue Jean Baptiste Clément 92300 Levallois-Perret FRANCE
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
13148564 438754723 @Company
@Persons
@UBO
@INPI
JONVILLE Jacques Arnaud Raoul Marie
DoB: 1958-12-19
PoB: 59421 MOUVAUX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Jean Baptiste Chariot 92400 Courbevoie France
13934207 519041271 @Company
@Persons
@UBO
@INPI
BAPTISTE Betty Josephine
DoB: 1958-03-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence BEAUPERTHUIS TOUR N° 1 APPT 32 97110 Pointe-à-Pitre France
14218316 423684620 @Company
@Persons
@UBO
@INPI
BAPTISTE CAZAL Annelise, Marcelle, Françoise
DoB: 1958-12-26
PoB: Bamako MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Louis 97410 Saint-Pierre 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.