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 1960-10-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3841594 483638938 @Company
@Persons
@UBO
@INPI
BAPTISTE Bernard Patrick
DoB: 1960-10-23
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Avenue des Aspres 66400 Céret France
3841595 483638938 @Company
@Persons
@UBO
@INPI
BAPTISTE Bernard Patrick
DoB: 1960-10-23
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue des Aspres 66400 Céret France
4027779 814202602 @Company
@Persons
@UBO
@INPI
AMESTOY Jean, Baptiste
DoB: 1960-06-23
PoB: 64371 Mauléon licharre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Charles Camy Galerie Marchande 64310 Saint-Pee-sur-Nivelle FRANCE yes
@Cadastre
@Geotag
4027780 814202602 @Company
@Persons
@UBO
@INPI
AMESTOY Jean, Baptiste
DoB: 1960-06-23
PoB: 64371 Mauléon licharre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Charles Camy Galerie Marchande 64310 Saint-Pee-sur-Nivelle FRANCE yes
@Cadastre
@Geotag
10669829 397947490 @Company
@Persons
@UBO
@INPI
GAMBA Alain Baptiste Sebastien
DoB: 1960-07-25
PoB: 10401 VENDEUVRE SUR BARSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHE. DU VAL AUX MOINES VENDEUVRE SUR BARSE 10140 VENDEUVRE SUR BARSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13913333 413678087 @Company
@Persons
@UBO
@INPI
LAPITRE SAINT PIERRE Anne Jean Baptiste
DoB: 1960-06-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
13940210 539872457 @Company
@Persons
@UBO
@INPI
BAPTISTE DOLMEN Lise, Anselme
DoB: 1960-04-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Lotissement Parc de Bois Jolan- Gissac 97180 Sainte-Anne France
14288700 411833452 @Company
@Persons
@UBO
@INPI
CAPPONI Philippe Alain
DoB: 1960-05-23
PoB: Alger Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Justin Baptiste 97419 La Possession France
14291532 425074259 @Company
@Persons
@UBO
@INPI
CAPPONI Philippe Alain
DoB: 1960-05-23
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Justin Baptiste 97419 La Possession France
14293762 437559347 @Company
@Persons
@UBO
@INPI
CAPPONI Philippe Alain
DoB: 1960-05-23
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Justin Baptiste 97419 La Possession France
15227526 442023644 @Company
@Persons
@UBO
@INPI
HERY Patrick
DoB: 1960-10-16
PoB: HAYANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 PL. SAINT JEAN BAPTISTE VOLKRANGE, COMMUNE DE THIONVILLE 57100 THIONVILLE 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.