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 1964-12-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2360264 393584347 @Company
@Persons
@UBO
@INPI
Guillot Jean-Baptiste Marie
DoB: 1964-12-20
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Chernoviz 75016 Paris France
2980652 354044166 @Company
@Persons
@UBO
@INPI
AGRI RELAIS
DoB: 343111514
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE JANET BRIE 35150 JANZE FRANCE
3387482 380959635 @Company
@Persons
@UBO
@INPI
PAVESI Nicolas Jean Baptiste Amédée
DoB: 1964-05-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
386 Chemin du Cannet 6670 Castagniers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4363752 381613801 @Company
@Persons
@UBO
@INPI
AGRI RELAIS SUD-OUEST
DoB: 345277578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZONE INDUSTRIELLE 32700 LECTOURE FRANCE
6103314 808335657 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Nardine
DoB: 1964-10-13
PoB: FORT-JACQUES HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Alfred Nobel 44300 Nantes France
6103315 808335657 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Nardine
DoB: 1964-10-13
PoB: FORT-JACQUES HAITI
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue Alfred Nobel 44300 Nantes France
7833948 421798497 @Company
@Persons
@UBO
@INPI
DUBOZ Jean-Baptiste
DoB: 1964-01-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DU CHEMIN VERT 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
9033632 829036102 @Company
@Persons
@UBO
@INPI
VANHESSCHEN Dominique
DoB: 1964-12-19
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
B1/7 rue Jean Baptiste Lebas 59160 Lomme France
11805499 502939788 @Company
@Persons
@UBO
@INPI
FERRARI Didier Roger Leopold
DoB: 1964-02-12
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean Baptiste Reboul le Palladium 13010 Marseille FRANCE
14154155 422328542 @Company
@Persons
@UBO
@INPI
Bedague Hamilius Véronique
DoB: 20/01/1964
PoB: Wavrans-sur-l'Aa FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Jean-Baptiste Marty 94220 Charenton-le-Pont France
15806031 890025166 @Company
@Persons
@UBO
@INPI
GARIBAL Stéphane Jean-Baptiste Emmanuel
DoB: 1964-12-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Gustave Flaubert 33700 Merignac France
15996532 834012171 @Company
@Persons
@UBO
@INPI
BAPTISTE Jean-Luc
DoB: 1964-12-20
PoB: 45234 Orléans (45) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue de Barcelone 66270 Le Soler 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.