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 1971-12-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454357 800600967 @Company
@Persons
@UBO
@INPI
BAPTISTE Stéphane Franck
DoB: 1971-12-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Georges Clémenceau 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
454358 800600967 @Company
@Persons
@UBO
@INPI
BAPTISTE Stéphane Franck
DoB: 1971-12-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Georges Clémenceau 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
459031 815040910 @Company
@Persons
@UBO
@INPI
NIVET Delphine
DoB: 1971-02-15
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Jean-Baptiste Clément Camart 92140 Clamart FRANCE yes
@Cadastre
@Geotag
519053 502520463 @Company
@Persons
@UBO
@INPI
Laurent Patrick
DoB: 1971-12-06
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
957886 820933646 @Company
@Persons
@UBO
@INPI
BALESI Olivier Jean-Baptiste
DoB: 1971-07-15
PoB: 78146 Chatou (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Chavannes 69660 Collonges-au-Mont-d'Or France
1078913 502520463 @Company
@Persons
@UBO
@INPI
LAURENT Patrick
DoB: 1971-12-06
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Bis Rue Jean-Baptiste Pigalle 75009 Paris FRANCE
1714133 498485770 @Company
@Persons
@UBO
@INPI
Laurent Patrick
DoB: 1971-12-06
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
1800358 794384461 @Company
@Persons
@UBO
@INPI
Laurent Patrick
DoB: 1971-12-06
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2119746 823724844 @Company
@Persons
@UBO
@INPI
Doucet Gaelle
DoB: 1971-12-24
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Jean-Baptiste Dumas 75017 Paris France
2460176 453622029 @Company
@Persons
@UBO
@INPI
Laurent Patrick
DoB: 1971-12-06
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
2515612 791355969 @Company
@Persons
@UBO
@INPI
Laurent Patrick
DoB: 1971-12-06
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
3831269 442201364 @Company
@Persons
@UBO
@INPI
BAPTISTE David
DoB: 1971-12-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Pierre de Fermat 66000 Perpignan France
3831270 442201364 @Company
@Persons
@UBO
@INPI
BAPTISTE David
DoB: 1971-12-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pierre de Fermat 66000 Perpignan France
3873785 539153338 @Company
@Persons
@UBO
@INPI
BAPTISTE David Andre Toussaint
DoB: 1971-12-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Auriol 66000 Perpignan France
3873786 539153338 @Company
@Persons
@UBO
@INPI
BAPTISTE David Andre Toussaint
DoB: 1971-12-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Auriol 66000 Perpignan France
4068973 539623587 @Company
@Persons
@UBO
@INPI
LAURENT Patrick
DoB: 1971-12-06
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Bis Rue Jean-Baptiste Pigalle 75009 Paris FRANCE
4399726 449286657 @Company
@Persons
@UBO
@INPI
VEYRE Fabrice Jean-Baptiste
DoB: 1971-11-22
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD. JOSEPH POULENC 12500 ESPALION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4710208 492395561 @Company
@Persons
@UBO
@INPI
BAPTISTE Stéphane
DoB: 1971-12-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Georges Clémenceau 77250 Moret Loing et Orvanne FRANCE
5177003 500718267 @Company
@Persons
@UBO
@INPI
BENOIT Christophe
DoB: 1971-12-15
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
800 rue Jean-baptiste Lebas 59552 Lambres lez Douai FRANCE
6899114 794209536 @Company
@Persons
@UBO
@INPI
MOREL Guillaume, Maurice
DoB: 1971-12-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean-Baptiste de la Salle 51100 Reims FRANCE yes
@Cadastre
@Geotag
6899115 794209536 @Company
@Persons
@UBO
@INPI
MOREL Guillaume, Maurice
DoB: 1971-12-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean-Baptiste de la Salle 51100 Reims FRANCE yes
@Cadastre
@Geotag
9142842 345015549 @Company
@Persons
@UBO
@INPI
DRUART Fabien
DoB: 1971-10-15
PoB: Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Jean-Baptiste Wicar le Clos des Peintres 59350 Saint-André-lez-Lille France
10590578 824815831 @Company
@Persons
@UBO
@INPI
OLLIER Carole
DoB: 1971-09-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jean-Baptiste Vivares 7130 Saint-Péray France yes
@Cadastre
@Geotag
10590579 824815831 @Company
@Persons
@UBO
@INPI
OLLIER Carole
DoB: 1971-09-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean-Baptiste Vivares 7130 Saint-Péray France yes
@Cadastre
@Geotag
12262960 535147151 @Company
@Persons
@UBO
@INPI
KECHKECH CHAFAI Fouzia
DoB: 1971-10-18
PoB: Pavillons-sous-Bois (93320) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 R JEAN-BAPTISTE CHARCO T 92400 Courbevoie FRANCE
12833567 814944369 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Jérôme
DoB: 1971-10-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
465 chemin de la Bosque 13510 Eguilles FRANCE
12833568 814944369 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Jérôme
DoB: 1971-10-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
465 chemin de la Bosque 13510 Eguilles FRANCE
13454363 498485770 @Company
@Persons
@UBO
@INPI
Laurent Patrick
DoB: 06/12/1971
PoB: Saint-Maurice FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis rue Jean-Baptiste Pigalle 75009 Paris France
14135319 840506620 @Company
@Persons
@UBO
@INPI
CHARLEMAGNE Souvenie
DoB: 1971-12-21
PoB: Leogane HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 lotissement Jean-baptiste Edouard route de Montabo 97300 Cayenne France
14825246 842265787 @Company
@Persons
@UBO
@INPI
Charrier Jean-Baptiste
DoB: 24/06/1971
PoB: Nancy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Chaise 75007 Paris France
16024725 389557349 @Company
@Persons
@UBO
@INPI
GOUTTENOIRE Jean-Baptiste Marie Claude
DoB: 1971-12-15
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 Rue Jacques Daguerre 29850 Gouesnou FRANCE
16024726 389557349 @Company
@Persons
@UBO
@INPI
GOUTTENOIRE Jean-Baptiste Marie Claude
DoB: 1971-12-15
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 Rue Jacques Daguerre 29850 Gouesnou 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.