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 1962-01-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1595900 522388354 @Company
@Persons
@UBO
@INPI
RTIBI Mohamed
DoB: 1962-01-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jean Baptiste 95140 Garges-lès-Gonesse FRANCE
1595901 522388354 @Company
@Persons
@UBO
@INPI
RTIBI Mohamed
DoB: 1962-01-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Baptiste 95140 Garges-lès-Gonesse FRANCE
1779657 480774280 @Company
@Persons
@UBO
@INPI
CHRETIEN JEAN-BAPTISTE
DoB: 1962-06-01
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Gabrielle 75018 Paris France
2646334 800035792 @Company
@Persons
@UBO
@INPI
STAINIER Anne-Véronique
DoB: 1962-10-03
PoB: Sittard Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean Baptiste Meunier 1050 Bruxelles Belgique
3117202 421360892 @Company
@Persons
@UBO
@INPI
BAPTISTE Gaby
DoB: 1962-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Lotissement LE GRAND DEVOIS 30520 Saint-Martin-de-Valgalgues France
3117203 421360892 @Company
@Persons
@UBO
@INPI
BAPTISTE Gaby
DoB: 1962-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Lotissement LE GRAND DEVOIS 30520 Saint-Martin-de-Valgalgues France
4323017 498784461 @Company
@Persons
@UBO
@INPI
FOUAN VERLINDE Claudine Marcelle Zelie
DoB: 1962-03-14
PoB: 02341 GERCY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint Jean Baptiste 2120 Lesquielles-Saint-Germain France yes
@Cadastre
@Geotag
4848728 529043994 @Company
@Persons
@UBO
@INPI
LABAUNE COTTE Elisabeth Paule Josèphe
DoB: 1962-04-01
PoB: 89048 Bœurs-en-Othe (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin Jean-Baptiste Gilliard 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4848729 529043994 @Company
@Persons
@UBO
@INPI
LABAUNE COTTE Elisabeth Paule Josèphe
DoB: 1962-04-01
PoB: 89048 Bœurs-en-Othe (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin Jean-Baptiste Gilliard 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5079474 430020776 @Company
@Persons
@UBO
@INPI
LABAUNE COTTE Elisabeth Paule Josèphe
DoB: 1962-04-01
PoB: 89048 Bœurs-en-Othe (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jean-Baptiste Gilliard 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5079475 430020776 @Company
@Persons
@UBO
@INPI
LABAUNE COTTE Elisabeth Paule Josèphe
DoB: 1962-04-01
PoB: 89048 Bœurs-en-Othe (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean-Baptiste Gilliard 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6495393 529137176 @Company
@Persons
@UBO
@INPI
CACHERA Jean-Baptiste
DoB: 1962-03-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Edouard Branly résidence Cap Ferret appt 95 33950 Lège-Cap-Ferret FRANCE
7877152 508422425 @Company
@Persons
@UBO
@INPI
DE-SAINT-LEGER Jean-Baptiste
DoB: 1962-05-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Claude Monet 78380 Bougival FRANCE
9646463 817902471 @Company
@Persons
@UBO
@INPI
CHANOURDIE Jean Baptiste Joseph
DoB: 1962-10-20
PoB: 19043 LA CHAPELLE AUX BROCS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
la Milliague 19120 Beaulieu-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
10788000 303040356 @Company
@Persons
@UBO
@INPI
GRU Jean-Baptiste
DoB: 1962-12-01
PoB: 60159 Compiègne (60) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
6 Hameau De Flez 80200 Monchy-Lagache France
11011647 320328818 @Company
@Persons
@UBO
@INPI
SCHUBERT BARAFFE Martine
DoB: 1962-12-01
PoB: HARNES 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE JEAN BAPTISTE LAURENT 62440 HARNES FRANCE
13721375 421445883 @Company
@Persons
@UBO
@INPI
CHRISTOPHE-HAYOT JEAN-BAPTISTE-EDOUARD Gina Marie Gabrielle
DoB: 1962-03-20
PoB: LES TROIS-ILETS (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
vallée Heureuse les Ravamalas AD1 97212 Saint-Joseph France
13721376 421445883 @Company
@Persons
@UBO
@INPI
CHRISTOPHE-HAYOT JEAN-BAPTISTE-EDOUARD Gina Marie Gabrielle
DoB: 1962-03-20
PoB: LES TROIS-ILETS (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
vallée Heureuse les Ravamalas AD1 97212 Saint-Joseph France
14126230 752110882 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Alex, Claude
DoB: 1962-03-01
PoB: Chevilly-Larue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 route de Raban 97300 Cayenne France
14136981 850752379 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Alex, Claude
DoB: 1962-03-01
PoB: Chevilly-Larue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B lotissement le Vert Pré 97351 Matoury France
14829420 318335734 @Company
@Persons
@UBO
@INPI
RIPART Jean-Baptiste
DoB: 1962-03-13
PoB: Casablance MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
177 QUENN'S Road A615 Sbs . 0 ROYAUME-UNI
14900369 318335734 @Company
@Persons
@UBO
@INPI
RIPART Jean-Baptiste
DoB: 1962-03-13
PoB: Casablance MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
177 QUENN'S Road A615 Sbs . 0 ROYAUME-UNI
15091559 318335734 @Company
@Persons
@UBO
@INPI
RIPART Jean-Baptiste
DoB: 1962-03-13
PoB: Casablance MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
177 QUENN'S Road A615 Sbs . 0 ROYAUME-UNI
15236473 786880013 @Company
@Persons
@UBO
@INPI
BURBASSI MAUJARD Joelle Marie Dominique
DoB: 1962-11-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Jean-baptiste Spire 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16166518 852358050 @Company
@Persons
@UBO
@INPI
WAHLEN Stéphane Jan
DoB: 1962-11-30
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Jean-Baptiste Pigalle 75009 Paris 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.