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 1973-07-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571973 343025987 @Company
@Persons
@UBO
@INPI
SALAT Cédric, Jean-Baptiste
DoB: 1973-09-01
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guizardie 24300 Saint-Martial-de-Valette FRANCE
3629180 749851911 @Company
@Persons
@UBO
@INPI
VIALE Jean-Baptiste Henri André
DoB: 1973-03-31
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue du 28 Juin 1944 71000 Mâcon France yes
@Cadastre
@Geotag
3629181 749851911 @Company
@Persons
@UBO
@INPI
VIALE Jean-Baptiste Henri André
DoB: 1973-03-31
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue du 28 Juin 1944 71000 Mâcon France yes
@Cadastre
@Geotag
5300838 530574193 @Company
@Persons
@UBO
@INPI
BAPTISTE Arnaud, Michel, Martial
DoB: 1973-07-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Ecrottes 14480 Sainte-Croix-Sur-Mer FRANCE
6921022 353379019 @Company
@Persons
@UBO
@INPI
REGNARD Jean-Baptiste Gérard
DoB: 1973-11-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Eugène Courel 94500 Champigny-sur-Marne FRANCE
6921023 353379019 @Company
@Persons
@UBO
@INPI
REGNARD Jean-Baptiste Gérard
DoB: 1973-11-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Eugène Courel 94500 Champigny-sur-Marne FRANCE
11138799 493898878 @Company
@Persons
@UBO
@INPI
SOURAUD Jean-Baptiste André
DoB: 1973-07-21
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 RUE CURET HAUT 83140 SIX FOURS LES PLAGES FRANCE yes
@Cadastre
@Geotag
11145016 530442490 @Company
@Persons
@UBO
@INPI
BROS Jean-Louis, Pierre
DoB: 1973-05-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean-baptiste Say ZI le Coutal 24120 Terrasson Lavilledieu FRANCE yes
@Cadastre
@Geotag
12280449 505346502 @Company
@Persons
@UBO
@INPI
HALIMI David
DoB: 1973-12-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE
14233618 530863208 @Company
@Persons
@UBO
@INPI
MAILLOT Fabrice Roger
DoB: 1973-10-31
PoB: Bras Panon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean-baptiste Lulli Pk 14 97430 Le tampon France
14241242 809360027 @Company
@Persons
@UBO
@INPI
MAILLOT Fabrice, Roger
DoB: 1973-10-31
PoB: Bras Panon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean-baptiste Lulli Pk 14 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14462211 501642607 @Company
@Persons
@UBO
@INPI
AUER Jean-Baptiste
DoB: 1973-03-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Pertois 67100 Strasbourg FRANCE
15876812 843894734 @Company
@Persons
@UBO
@INPI
TURKI GARA YOUSSEF Christelle Valérie
DoB: 1973-05-24
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Place Jean-Baptiste Clément 38400 Saint-Martin-d'Hères 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.