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 1970-03-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313873 445354830 @Company
@Persons
@UBO
@INPI
BAPTISTE Fabien Renaud
DoB: 1970-03-31
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Traverse Capron Bâtiment A 13012 Marseille France yes
@Cadastre
@Geotag
2343799 480034917 @Company
@Persons
@UBO
@INPI
Deschryver Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
2513779 433839859 @Company
@Persons
@UBO
@INPI
Deschryver Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
4949712 489366617 @Company
@Persons
@UBO
@INPI
JALLES Jean-Baptiste
DoB: 1970-10-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 b Rue de la Champie 69780 Toussieu France
4949713 489366617 @Company
@Persons
@UBO
@INPI
JALLES Jean-Baptiste
DoB: 1970-10-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 b Rue de la Champie 69780 Toussieu France
5015709 511465916 @Company
@Persons
@UBO
@INPI
DUFAYS Nathalie
DoB: 1970-07-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
6101766 433651270 @Company
@Persons
@UBO
@INPI
MORTIER Michaël Sylvain
DoB: 1970-08-30
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 bis rue Jean Baptiste Vigier 44400 Rezé France
8361498 502797194 @Company
@Persons
@UBO
@INPI
SEMET Bernard
DoB: 1970-03-30
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Jean Baptiste Charbonnière 42370 Saint André d'Apchon FRANCE yes
@Cadastre
@Geotag
10014150 777903816 @Company
@Persons
@UBO
@INPI
DESCHRYVER Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11012662 789922325 @Company
@Persons
@UBO
@INPI
COUTIER Jean
DoB: 1970-03-06
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 rue Jean-baptiste Defernez 62800 Lievin FRANCE
11315802 511542128 @Company
@Persons
@UBO
@INPI
ROSE Michel Emile Jean-Baptiste
DoB: 1970-11-30
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Motte 39380 La Vieille-Loye France
11950409 824019111 @Company
@Persons
@UBO
@INPI
MORELLO Eric Baptiste René
DoB: 1970-03-06
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
251 Chemin Des Champs Clavel 74250 Marcellaz France yes
@Cadastre
@Geotag
13705983 339233876 @Company
@Persons
@UBO
@INPI
Negouai Philippe
DoB: 1970-12-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
522 rue Jean Baptiste Becouya 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14353119 838315968 @Company
@Persons
@UBO
@INPI
BAPTISTE Jean-Eric
DoB: 1970-03-30
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
183 Chemin Tan rouge Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14755995 441434552 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Baptiste
DoB: 1970-10-11
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Soleda 30 Avenue Commandant Dumont 5000 Gap France
14765309 491761896 @Company
@Persons
@UBO
@INPI
HEBERT David Jean-Baptiste
DoB: 1970-06-10
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Croix de Fer 63200 Pessat-Villeneuve France
15411374 330966219 @Company
@Persons
@UBO
@INPI
Hebert David Jean-Baptiste
DoB: 1970-06-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la Croix de Fer 63200 Pessat Villeneuve France
15455249 884064288 @Company
@Persons
@UBO
@INPI
HILAIRE Vincent Pierre Lucien
DoB: 1970-06-01
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Quai Jean-Baptiste Simon Allée B 69270 Fontaines-sur-Saône France
16114536 804207470 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Pascal
DoB: 1970-09-09
PoB: 23030 Bourganeuf (23) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de Liège 87000 Limoges France
16126758 884064288 @Company
@Persons
@UBO
@INPI
HILAIRE Vincent Pierre Lucien
DoB: 1970-06-01
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Quai Jean-Baptiste Simon Allée B 69270 Fontaines-sur-Saône 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.