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 1964-07-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3054717 488409939 @Company
@Persons
@UBO
@INPI
BASTIDE Philippe Jean-Pierre
DoB: 1964-11-03
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Rue Jean-Baptiste Charcot 92400 Courbevoie France yes
@Cadastre
@Geotag
3055261 498787753 @Company
@Persons
@UBO
@INPI
BASTIDE Philippe Jean-Pierre
DoB: 1964-11-03
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Rue Jean-Baptiste Charcot 92400 Courbevoie France
3150650 391598703 @Company
@Persons
@UBO
@INPI
BENALI Karim
DoB: 1964-02-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue Jean-Baptiste Dumas 30100 Alès France
3709749 449934942 @Company
@Persons
@UBO
@INPI
BAPTISTE LENFANT Veronique
DoB: 1964-07-30
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS DE LA TRAVERSIERE 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
3731462 501338867 @Company
@Persons
@UBO
@INPI
BAPTISTE LENFANT Véronique
DoB: 1964-07-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos de la Traversière 13160 Châteaurenard FRANCE
5092367 513998690 @Company
@Persons
@UBO
@INPI
BAGGIO Eric Jean-Baptiste
DoB: 1964-07-21
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Manteau Jaune 69005 Lyon France yes
@Cadastre
@Geotag
5092368 513998690 @Company
@Persons
@UBO
@INPI
BAGGIO Eric Jean-Baptiste
DoB: 1964-07-21
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Manteau Jaune 69005 Lyon France yes
@Cadastre
@Geotag
6099117 393733597 @Company
@Persons
@UBO
@INPI
FEDIDE Jean-Baptiste Marie Paul
DoB: 1964-12-10
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Jeanne D'Arc 44470 Carquefou France
7613045 809954894 @Company
@Persons
@UBO
@INPI
RONSSIN DU CHATELLE Jean-Baptiste
DoB: 1964-07-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cloutas 5160 Saint-Apollinaire FRANCE
9085006 812460509 @Company
@Persons
@UBO
@INPI
KUKLEWICZ Raynald
DoB: 1964-11-30
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean-Baptiste Corot 59118 Wambrechies France
9085007 812460509 @Company
@Persons
@UBO
@INPI
KUKLEWICZ Raynald
DoB: 1964-11-30
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jean-Baptiste Corot 59118 Wambrechies France
9205397 479012239 @Company
@Persons
@UBO
@INPI
CATANZARITI Jean-François
DoB: 1964-11-07
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue Jean-Baptiste Marquant 59147 Gondecourt France
13713595 393097019 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Francois
DoB: 1964-07-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Lezard 97213 Gros Morne France yes
@Cadastre
@Geotag
13713596 393097019 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Francois
DoB: 1964-07-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois Lezard 97213 Gros Morne France yes
@Cadastre
@Geotag
13936041 524133048 @Company
@Persons
@UBO
@INPI
ROBILLARD Laurent Jean-Baptiste
DoB: 1964-04-16
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Résidence Aquarelle 97190 Le Gosier France yes
@Cadastre
@Geotag
13936042 524133048 @Company
@Persons
@UBO
@INPI
ROBILLARD Laurent Jean-Baptiste
DoB: 1964-04-16
PoB: 92062 Puteaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Résidence Aquarelle 97190 Le Gosier France yes
@Cadastre
@Geotag
14810909 750141566 @Company
@Persons
@UBO
@INPI
HOCHE Jean-Baptiste Marie
DoB: 1964-07-31
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Saint-Amand 2200 Saconin-et-Breuil 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.