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 1971-09-23 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12813 434390696 @Company
@Persons
@UBO
@INPI
DE GHELLINCK D'ELSEGHEM Jean-Baptiste
DoB: 1971-11-01
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Dieweg Uccle 0 BELGIQUE yes
@Cadastre
@Geotag
123831 403853948 @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
204196 786219790 @Company
@Persons
@UBO
@INPI
COPPET Christophe
DoB: 1971-01-07
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Jean Baptiste Lully 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
324071 403853948 @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
1370909 906820063 @Company
@Persons
@UBO
@INPI
FORGET Christophe, Pierre, Jean-Baptiste
DoB: 1971-09-23
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Glamin 17500 Allas champagne FRANCE
1637485 507939296 @Company
@Persons
@UBO
@INPI
DREVET-DUPRE Jean-Baptiste Christian Pierre
DoB: 1971-09-23
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de la Touffe 77870 Vulaines-sur-Seine FRANCE yes
@Cadastre
@Geotag
1862924 790210041 @Company
@Persons
@UBO
@INPI
Foucher Mari Anne
DoB: 1971-09-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jean-Baptiste Pigalle 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1862925 790210041 @Company
@Persons
@UBO
@INPI
Foucher Mari Anne
DoB: 1971-09-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean-Baptiste Pigalle 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2217970 434041356 @Company
@Persons
@UBO
@INPI
FOUCHER ANNE
DoB: 1971-09-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jean-Baptiste Pigalle 75009 Paris France
2217971 434041356 @Company
@Persons
@UBO
@INPI
FOUCHER ANNE
DoB: 1971-09-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean-Baptiste Pigalle 75009 Paris France
5024639 481959104 @Company
@Persons
@UBO
@INPI
AJAMIAN Jean-Baptiste
DoB: 1971-07-29
PoB: Beyrouth Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Sala 69002 Lyon France
5024640 481959104 @Company
@Persons
@UBO
@INPI
AJAMIAN Jean-Baptiste
DoB: 1971-07-29
PoB: Beyrouth Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Sala 69002 Lyon France
5776898 329164453 @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
5798406 351116603 @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
5798850 490703303 @Company
@Persons
@UBO
@INPI
AVIANO Hélène
DoB: 1971-04-23
PoB: 47001 Agen FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Jean-Baptiste Pérès 47000 Agen FRANCE
6227733 534044987 @Company
@Persons
@UBO
@INPI
DREVET-DUPRE Jean-Baptiste Christian
DoB: 1971-09-23
PoB: 95199 Domont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Chemin de la Touffe 77870 Vulaines-sur-Seine FRANCE
6227734 534044987 @Company
@Persons
@UBO
@INPI
DREVET-DUPRE Jean-Baptiste Christian
DoB: 1971-09-23
PoB: 95199 Domont
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 B Chemin de la Touffe 77870 Vulaines-sur-Seine FRANCE
6227858 317801751 @Company
@Persons
@UBO
@INPI
NEOTECH
DoB: 534044987
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 B Chemin de la Touffe 77870 Vulaines-sur-Seine FRANCE
6239853 824498117 @Company
@Persons
@UBO
@INPI
DREVET-DUPRE Jean-Baptiste Christian Pierre
DoB: 1971-09-23
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B Chemin de la Touffe 77870 Vulaines-sur-Seine FRANCE yes
@Cadastre
@Geotag
6273357 450051602 @Company
@Persons
@UBO
@INPI
DREVET-DUPRE Jean-Baptiste Christian Pierre
DoB: 1971-09-23
PoB: DOMONT (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B Chemin de la Touffe 77870 Vulaines-sur-Seine FRANCE yes
@Cadastre
@Geotag
6273358 450051602 @Company
@Persons
@UBO
@INPI
DREVET-DUPRE Jean-Baptiste Christian Pierre
DoB: 1971-09-23
PoB: DOMONT (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12B Chemin de la Touffe 77870 Vulaines-sur-Seine FRANCE yes
@Cadastre
@Geotag
8899800 515401297 @Company
@Persons
@UBO
@INPI
CLOCHET Emmanuel Jean-Baptiste
DoB: 1971-11-06
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jean-Baptiste Barre 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8899801 515401297 @Company
@Persons
@UBO
@INPI
CLOCHET Emmanuel Jean-Baptiste
DoB: 1971-11-06
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Jean-Baptiste Barre 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9216686 452349194 @Company
@Persons
@UBO
@INPI
DENNEL Olivier
DoB: 1971-09-07
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Jean Baptiste Mulier Hameau de Martinsart 59113 Seclin France
9555688 824897680 @Company
@Persons
@UBO
@INPI
BAPTISTE Olivier Patrick Miguel Claude
DoB: 1971-09-23
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 route de st paul 60650 Le Mont St Adrien France
9559890 824719447 @Company
@Persons
@UBO
@INPI
BAPTISTE Olivier Patrick Miguel Claude
DoB: 1971-09-23
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 route de st paul 60650 Le Mont-Saint-Adrien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559891 824719447 @Company
@Persons
@UBO
@INPI
BAPTISTE Olivier Patrick Miguel Claude
DoB: 1971-09-23
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 route de st paul 60650 Le Mont-Saint-Adrien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9726803 517681300 @Company
@Persons
@UBO
@INPI
ETIENNE David Jean-Baptiste Marie Gérard
DoB: 1971-09-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Botnoche 56150 Baud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9726804 517681300 @Company
@Persons
@UBO
@INPI
ETIENNE David Jean-Baptiste Marie Gérard
DoB: 1971-09-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Botnoche 56150 Baud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11538445 818580375 @Company
@Persons
@UBO
@INPI
ANJOUBAULT Christophe, Camille, Jean-Baptiste
DoB: 1971-09-09
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Changey 21121 Daix FRANCE
11538446 818580375 @Company
@Persons
@UBO
@INPI
ANJOUBAULT Christophe, Camille, Jean-Baptiste
DoB: 1971-09-09
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Changey 21121 Daix FRANCE
15599952 415307610 @Company
@Persons
@UBO
@INPI
DUGARCIN AVIANO Hélène
DoB: 1971-04-23
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Jean-Baptiste Pérès 47000 Agen FRANCE
16049962 317801751 @Company
@Persons
@UBO
@INPI
NEOTECH
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 Rue de la Croix Saint-Jacques 77130 Marolles-sur-Seine 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.