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 1967-08-03 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627499 522676360 @Company
@Persons
@UBO
@INPI
GASTINNE Jean-Baptiste Patrick
DoB: 1967-06-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
19 Rue du Général Sarrail 76600 Le Havre France
904358 391556339 @Company
@Persons
@UBO
@INPI
ROMIEU Geneviève Isabelle Marie
DoB: 1967-03-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean-Baptiste Le Péré 66000 Perpignan France
904359 391556339 @Company
@Persons
@UBO
@INPI
ROMIEU Geneviève Isabelle Marie
DoB: 1967-03-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean-Baptiste Le Péré 66000 Perpignan France
1205847 752041707 @Company
@Persons
@UBO
@INPI
EYMEOUD Jean-Baptiste
DoB: 1967-10-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Place Charles Digeon 94160 Saint-Mandé FRANCE
1650347 477967079 @Company
@Persons
@UBO
@INPI
REJEB Naji
DoB: 1967-03-08
PoB: CHENINI TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue JEAN BAPTISTE COROT 95140 Garges-lès-Gonesse FRANCE
2517559 502888589 @Company
@Persons
@UBO
@INPI
Voisin Jean-Baptiste
DoB: 1967-04-14
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Nungeser et Coli 92310 Sèvres France
3155345 818867962 @Company
@Persons
@UBO
@INPI
STEPHAN Jean-François
DoB: 1967-08-19
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
3391236 497865956 @Company
@Persons
@UBO
@INPI
STRAZZERI Roberto
DoB: 1967-03-22
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Jean Baptiste Verany 6300 Nice FRANCE
3808155 482967312 @Company
@Persons
@UBO
@INPI
BAPTISTE Sandra
DoB: 1967-08-03
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin DES ROSSIGNOLIS 31270 Villeneuve-Tolosane France
4295710 495347254 @Company
@Persons
@UBO
@INPI
BORDEREAUX Franck
DoB: 1967-08-08
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean-Baptiste Hubert 2300 Chauny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4295711 495347254 @Company
@Persons
@UBO
@INPI
BORDEREAUX Franck
DoB: 1967-08-08
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean-Baptiste Hubert 2300 Chauny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4301577 485149991 @Company
@Persons
@UBO
@INPI
BORDEREAUX Franck
DoB: 1967-08-08
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean-Baptiste Hubert 2300 Chauny France
4301578 485149991 @Company
@Persons
@UBO
@INPI
BORDEREAUX Franck
DoB: 1967-08-08
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean-Baptiste Hubert 2300 Chauny France
6170068 440632305 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Chèvres 42330 Saint-Bonnet-les-Oules France
7826494 750220980 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-baptiste
DoB: 1967-07-19
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 Rue Bichat 75010 Paris FRANCE
8286474 801689597 @Company
@Persons
@UBO
@INPI
BAPTISTE Sandra
DoB: 1967-08-03
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin Rossignolis 31270 Villeneuve-Tolosane France
8286475 801689597 @Company
@Persons
@UBO
@INPI
BAPTISTE Sandra
DoB: 1967-08-03
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin Rossignolis 31270 Villeneuve-Tolosane France
8560704 813893146 @Company
@Persons
@UBO
@INPI
BERNIGAUD Jean-Baptiste
DoB: 1967-08-03
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 route du Petit Redy 71500 Sornay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8578851 324370808 @Company
@Persons
@UBO
@INPI
BERNIGAUD Jean-Baptiste
DoB: 1967-08-03
PoB: 71270 MACON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
142 rue de la Charité 71500 Sornay FRANCE yes
@Cadastre
@Geotag
9162025 750135907 @Company
@Persons
@UBO
@INPI
TOMASINA Christophe
DoB: 1967-08-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Baptiste Corot 59118 Wambrechies France
9942858 400066981 @Company
@Persons
@UBO
@INPI
LIBAULT Jean-Baptiste
DoB: 1967-08-13
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse de Turin 49460 Montreuil Juigné FRANCE
11038608 449024918 @Company
@Persons
@UBO
@INPI
MASCLEF MARCHIAFAVA Therese
DoB: 1967-03-08
PoB: 62065 AVION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 BD JEAN BAPTISTE DEFERNEZ 62800 LIEVIN FRANCE
11606649 823658257 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
17 Rue Du Vercors 42000 Saint-Étienne FRANCE
11637597 404013807 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Côte 42330 Saint-Bonnet-les-Oules FRANCE
12155986 828314120 @Company
@Persons
@UBO
@INPI
AMIRAT Linda
DoB: 1967-08-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Jean Baptiste Clément 92100 Boulogne-Billancourt FRANCE
12155987 828314120 @Company
@Persons
@UBO
@INPI
AMIRAT Linda
DoB: 1967-08-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Jean Baptiste Clément 92100 Boulogne-Billancourt FRANCE
12922404 452736705 @Company
@Persons
@UBO
@INPI
PATE Eric
DoB: 1967-12-29
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Baptiste Clément 8440 Vivier Au Court France
13192162 789828720 @Company
@Persons
@UBO
@INPI
PONTE Marie-Emmanuelle
DoB: 1967-08-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Jean-Baptiste le Prince 77400 Lagny-sur-Marne France
13710536 381760560 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Christian Louis Thomas D'aquin
DoB: 1967-03-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Théodore Gisor 97190 Le gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710537 381760560 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE GUANNEL Chryslene Francoise Thomas D'aquin
DoB: 1967-03-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Didier - Rés les Cyclades Appt 88 - Bât 1 -Esc C 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14697349 830940599 @Company
@Persons
@UBO
@INPI
NUSSBAUMER Jean
DoB: 1967-03-18
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
641 rue Jean-Baptiste Lebas 59830 Cysoing France yes
@Cadastre
@Geotag
14697350 830940599 @Company
@Persons
@UBO
@INPI
NUSSBAUMER Jean
DoB: 1967-03-18
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
641 rue Jean-Baptiste Lebas 59830 Cysoing France yes
@Cadastre
@Geotag
15839659 849953484 @Company
@Persons
@UBO
@INPI
DESGACHES Bernard Jean Baptiste
DoB: 1967-01-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 Rue Victor Hugo 42700 Firminy France
15943566 485005862 @Company
@Persons
@UBO
@INPI
BAPTISTE Sandra
DoB: 1967-08-03
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin de Rossignolis 31270 Villeneuve-Tolosane 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.