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 1966-07-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2311506 408124667 @Company
@Persons
@UBO
@INPI
Helwaser Adda Anne
DoB: 1966-12-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt France
3701043 483339123 @Company
@Persons
@UBO
@INPI
RUIZ Thomas
DoB: 1966-02-25
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV BAPTISTE DUBOIS 13560 SENAS FRANCE
4065408 602045023 @Company
@Persons
@UBO
@INPI
BAPTISTE Michel Baptiste
DoB: 1966-07-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Villa Olaf 683 Route de Roquebrussanne 83170 La Celle FRANCE yes
@Cadastre
@Geotag
4393300 452166630 @Company
@Persons
@UBO
@INPI
ARCURI Jean-Baptiste
DoB: 1966-03-25
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 AV. CHARLES DE GAULLE 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4393329 511233330 @Company
@Persons
@UBO
@INPI
ARCURI Jean-Baptiste
DoB: 1966-03-25
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 impasse Marcel Fontaneilles 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4393330 511233330 @Company
@Persons
@UBO
@INPI
ARCURI Jean-Baptiste
DoB: 1966-03-25
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
212 impasse Marcel Fontaneilles 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4393331 511233330 @Company
@Persons
@UBO
@INPI
JIMARO
DoB: 452166630
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue François Arago 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
7354870 393945118 @Company
@Persons
@UBO
@INPI
GROS Jean-Baptiste Marie François
DoB: 1966-11-25
PoB: LODEVE (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EGLISE 34520 LE CAYLAR FRANCE
7524967 523239937 @Company
@Persons
@UBO
@INPI
BONGIOVANNI Jean-Baptiste, Sylvestre
DoB: 1966-06-25
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 boulevard Coupo Santo le Mas Mariette 83120 Sainte-Maxime FRANCE
7575472 812596864 @Company
@Persons
@UBO
@INPI
BONGIOVANNI Jean, Baptiste
DoB: 1966-06-25
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Coupo Santo le Mas Mariette 83120 Sainte-Maxime FRANCE
8299506 499365633 @Company
@Persons
@UBO
@INPI
VALTON LUC MARIE JEAN-BAPTISTE
DoB: 1966-04-25
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Léopold Gimie 31400 Toulouse France
8299507 499365633 @Company
@Persons
@UBO
@INPI
VALTON LUC MARIE JEAN-BAPTISTE
DoB: 1966-04-25
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Léopold Gimie 31400 Toulouse France
12068172 487702417 @Company
@Persons
@UBO
@INPI
MILOUD Kamel
DoB: 1966-07-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE JEAN BAPTISTE LULLY RESIDENCE SAINT SAENS 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12068173 487702417 @Company
@Persons
@UBO
@INPI
MILOUD Kamel
DoB: 1966-07-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ALLEE JEAN BAPTISTE LULLY RESIDENCE SAINT SAENS 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
13764621 529308041 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Hervé Edouard
DoB: 1966-06-25
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 allée des Hibiscus lotissement Ramedace 97212 Saint-Joseph France yes
@Cadastre
@Geotag
14340393 804142537 @Company
@Persons
@UBO
@INPI
DETHIEUX Jean-Baptiste
DoB: 1966-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 Rue Monplaisir 31400 Toulouse France
15621064 840165591 @Company
@Persons
@UBO
@INPI
GITTON Denis Armand Isidore
DoB: 1966-04-25
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Baptiste Pams 66150 Arles-sur-Tech 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.