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 1965-03-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
527016 794275255 @Company
@Persons
@UBO
@INPI
Baunay Fabien
DoB: 1965-09-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Baptiste Dumas 75017 Paris France
1707798 828692707 @Company
@Persons
@UBO
@INPI
Baunay Fabien
DoB: 1965-09-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Baptiste Dumas 75017 Paris France
1709506 424670057 @Company
@Persons
@UBO
@INPI
Bonsergent Guillet Sylvie
DoB: 1965-11-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis rue Jean-Baptiste Corot 44000 Nantes France
1846308 818759201 @Company
@Persons
@UBO
@INPI
Aubert Jean-Baptiste
DoB: 1965-06-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 rue de Silly 92100 Boulogne-Billancourt France
2534822 642050199 @Company
@Persons
@UBO
@INPI
Chasseloup de Châtillon Jean-Baptiste
DoB: 1965-03-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Bernouilli 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3199184 314788290 @Company
@Persons
@UBO
@INPI
BRIARD Jean-Baptiste Robert
DoB: 1965-03-24
PoB: NAMUR BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de Chepson 0 NAMUR BELGIQUE
3476764 753801323 @Company
@Persons
@UBO
@INPI
DORDAIN Thierry
DoB: 1965-05-21
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188/3 Rue Jean-Baptiste Lebas 59830 Cysoing FRANCE yes
@Cadastre
@Geotag
4011834 530573856 @Company
@Persons
@UBO
@INPI
MASSIE Patrick
DoB: 1965-02-21
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Jean-baptiste Carassou 64500 Ciboure FRANCE
4011835 530573856 @Company
@Persons
@UBO
@INPI
MASSIE Patrick
DoB: 1965-02-21
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Jean-baptiste Carassou 64500 Ciboure FRANCE
6920703 382483733 @Company
@Persons
@UBO
@INPI
GAILLOT FERTE Marie-Christine
DoB: 1965-02-03
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Cours Jean-baptiste Langlet 51100 Reims FRANCE yes
@Cadastre
@Geotag
6920704 382483733 @Company
@Persons
@UBO
@INPI
GAILLOT FERTE Marie-Christine
DoB: 1965-02-03
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Cours Jean-baptiste Langlet 51100 Reims FRANCE yes
@Cadastre
@Geotag
7890009 809914385 @Company
@Persons
@UBO
@INPI
SABBAGUE Stéphane
DoB: 1965-04-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Jean-Baptiste Lulli 78530 Buc FRANCE yes
@Cadastre
@Geotag
7890010 809914385 @Company
@Persons
@UBO
@INPI
SABBAGUE Stéphane
DoB: 1965-04-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Jean-Baptiste Lulli 78530 Buc FRANCE yes
@Cadastre
@Geotag
8610639 487742793 @Company
@Persons
@UBO
@INPI
MOINY Jean-Baptiste
DoB: 1965-06-10
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Saules Résidence " le Pré du Bourg" 58320 Pougues-les-Eaux FRANCE
10033667 422963751 @Company
@Persons
@UBO
@INPI
AUGUIN Bruno Marcel Jean-Baptiste
DoB: 1965-02-03
PoB: 95355 MAGNY EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B RUE DES ALGUES 56860 SENE FRANCE
12687693 314791542 @Company
@Persons
@UBO
@INPI
PERRIN Frédéric, Maurice, René
DoB: 1965-03-14
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jean-Baptiste Lully 13200 Arles FRANCE
14348408 823581756 @Company
@Persons
@UBO
@INPI
BAPTISTE Bernard Jean Noël
DoB: 1965-03-21
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Amaryllis 97426 Les Trois-Bassins France
14353120 838315968 @Company
@Persons
@UBO
@INPI
BAPTISTE Bernard Jean Joël
DoB: 1965-03-21
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue des Amaryllis 97426 Les Trois-Bassins France
14713103 321069684 @Company
@Persons
@UBO
@INPI
LOUAPRE Jean-Baptiste
DoB: 1965-12-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Couasmes 35230 Noyal-Châtillon-sur-Seiche 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.