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 1971-08-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2561 507717908 @Company
@Persons
@UBO
@INPI
TAMBERI Pierre Jean-Baptiste
DoB: 1971-03-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse Bernard Buffet 34500 Béziers FRANCE
248593 507717908 @Company
@Persons
@UBO
@INPI
TAMBERI Pierre Jean-Baptiste
DoB: 1971-03-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse Bernard Buffet 34500 Béziers FRANCE
383751 518837711 @Company
@Persons
@UBO
@INPI
EMOND HUGONIN Stéphanie, Nadine, Josiane
DoB: 1971-08-14
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean-baptiste Potin 92130 Issy-les-Moulineaux FRANCE
3222811 451655708 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Baptiste Luc
DoB: 1971-10-23
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Longs Pres 92100 Boulogne-Billancourt FRANCE
3468850 828907949 @Company
@Persons
@UBO
@INPI
DU FAYET DE LA TOUR Jean-Baptiste
DoB: 1971-08-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Laurent Gaudet 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
3468851 828907949 @Company
@Persons
@UBO
@INPI
DU FAYET DE LA TOUR Jean-Baptiste
DoB: 1971-08-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Laurent Gaudet 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
3539731 529870453 @Company
@Persons
@UBO
@INPI
MARQUESTAUT Thierry
DoB: 1971-12-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Impasse du Lot Turri Boulevard Jean Baptiste Abel 83000 Toulon FRANCE
3539732 529870453 @Company
@Persons
@UBO
@INPI
MARQUESTAUT Thierry
DoB: 1971-12-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Impasse du Lot Turri Boulevard Jean Baptiste Abel 83000 Toulon FRANCE
4878864 430156638 @Company
@Persons
@UBO
@INPI
ABEL Jean-Baptiste Georges Joseph Marie
DoB: 1971-07-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jules Ferry 73000 Chambéry France
5792462 400009635 @Company
@Persons
@UBO
@INPI
DUGARCIN AVIANO Hélène
DoB: 1971-04-23
PoB: 47001 Agen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Jean-baptiste Pérès 47000 Agen FRANCE
7054710 797736899 @Company
@Persons
@UBO
@INPI
BAPTISTE Olivier, André
DoB: 1971-08-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route des Monjolières le Pontreau 17220 Saint-Medard d'Aunis FRANCE
7366307 524374923 @Company
@Persons
@UBO
@INPI
OUINT Jean-Baptiste Régis Jérôme
DoB: 1971-01-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rials 34700 Soubès FRANCE yes
@Cadastre
@Geotag
7366308 524374923 @Company
@Persons
@UBO
@INPI
OUINT Jean-Baptiste Régis Jérôme
DoB: 1971-01-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Rials 34700 Soubès FRANCE yes
@Cadastre
@Geotag
9186266 800656522 @Company
@Persons
@UBO
@INPI
KORTUS Laurent
DoB: 1971-08-23
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Jean Baptiste Lebas 59200 Tourcoing France
9377793 377190079 @Company
@Persons
@UBO
@INPI
LE PAPE Jean-Baptiste
DoB: 1931-08-19
PoB: PENMARCH
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE ERNEST RENAN KERITY-PENMARCH 0 29132 PENMARC'H FRANCE
11775272 319903142 @Company
@Persons
@UBO
@INPI
PAOLI Jean Baptiste
DoB: 1971-07-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Port d'Alon 83270 Saint-Cyr-sur-Mer 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.