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 1973-08-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1595438 529157984 @Company
@Persons
@UBO
@INPI
TROCMET Jean Baptiste
DoB: 1973-08-14
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de coye la forêt les déruchis 95270 Chaumontel FRANCE
1616341 523756880 @Company
@Persons
@UBO
@INPI
TROCMET Jean-Baptiste, Pierre, André
DoB: 1973-08-14
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Germaine de Courson 61130 Saint-Germain-de-la-Coudre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1616342 523756880 @Company
@Persons
@UBO
@INPI
TROCMET Jean-Baptiste, Pierre, André
DoB: 1973-08-14
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Germaine de Courson 61130 Saint-Germain-de-la-Coudre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2074576 351012174 @Company
@Persons
@UBO
@INPI
Leroy De Labauve d'Arifat Géraldine
DoB: 1973-02-19
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Jean Baptiste Clément 92100 Boulogne-Billancourt France
2074578 351012174 @Company
@Persons
@UBO
@INPI
Leroy De Labauve d'Arifat Géraldine
DoB: 1973-02-19
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Jean Baptiste Clément 92100 Boulogne-Billancourt France
2785678 821985355 @Company
@Persons
@UBO
@INPI
DEBORDE Laurent, Jean-Baptiste, René
DoB: 1973-06-19
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Suffren 11100 Narbonne FRANCE
2839450 507545382 @Company
@Persons
@UBO
@INPI
LE VILLAYPHONE Mora
DoB: 1973-09-08
PoB: 97424 CILAOS (974) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean-baptiste Massillon 45000 Orléans France yes
@Cadastre
@Geotag
3536531 420788952 @Company
@Persons
@UBO
@INPI
BAPTISTE LOQUIER Marie-José
DoB: 1973-08-19
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue Jean Mermoz Lotissement La Rose d'Azur 83260 La Crau FRANCE yes
@Cadastre
@Geotag
4808171 453610891 @Company
@Persons
@UBO
@INPI
SILLAM Stéphane
DoB: 1973-08-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Jean Baptiste Baudin 94800 Villejuif FRANCE
4942736 491387270 @Company
@Persons
@UBO
@INPI
MARTIN Ronan Pierre Henri Baptiste
DoB: 1973-08-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue Vendôme 69006 Lyon France
5110973 538607847 @Company
@Persons
@UBO
@INPI
GROS VIGNERON Servanne
DoB: 1973-08-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5830659 439799271 @Company
@Persons
@UBO
@INPI
APPOLONI Laurent Baptiste Gabriel
DoB: 1973-04-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Clos 38580 Allevard France
9184197 525381570 @Company
@Persons
@UBO
@INPI
ALONGE Salvatore
DoB: 1973-08-31
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Jean Baptiste Lebas 59910 Bondues France
9734486 788805265 @Company
@Persons
@UBO
@INPI
MADELAINE Jean-Pierre, Paul, François
DoB: 1973-01-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean-Baptiste Chaigneau 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9734487 788805265 @Company
@Persons
@UBO
@INPI
MADELAINE Jean-Pierre, Paul, François
DoB: 1973-01-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jean-Baptiste Chaigneau 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687395 822734729 @Company
@Persons
@UBO
@INPI
BORDES Pascal, Jean-Baptiste
DoB: 1973-08-19
PoB: 48090 Le Malzieu ville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Saugues 48140 Le Malzieu ville FRANCE
12687624 505003921 @Company
@Persons
@UBO
@INPI
BORDES Pascal, Jean-Baptiste
DoB: 1973-08-19
PoB: 48090 LE MALZIEU VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Saugues 48140 LE MALZIEU VILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687625 505003921 @Company
@Persons
@UBO
@INPI
BORDES Pascal, Jean-Baptiste
DoB: 1973-08-19
PoB: 48090 LE MALZIEU VILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saugues 48140 LE MALZIEU VILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12688268 504963620 @Company
@Persons
@UBO
@INPI
BORDES Pascal Jean-Baptiste
DoB: 1973-08-19
PoB: 48090 LE MALZIEU VILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Saugues 48140 LE MALZIEU VILLE FRANCE
12691103 799441563 @Company
@Persons
@UBO
@INPI
BORDES Pascal Jean-Baptiste
DoB: 1973-08-19
PoB: 48090 Le Malzieu ville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Saugues 48140 Le Malzieu ville FRANCE
13833810 887776441 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Moïse Désiré
DoB: 1973-02-19
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fonds Lahaye 28 rue Stéphane Clémenté 97233 Schoelcher France
13837191 852836824 @Company
@Persons
@UBO
@INPI
JNO-BAPTISTE Mayford, Mickaël
DoB: 1973-08-16
PoB: Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hauts de Maniba 7 les Frangipaniers 97222 Case-Pilote France
15764955 338450018 @Company
@Persons
@UBO
@INPI
BALLAND Jean-Baptiste
DoB: 1973-07-18
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue de la Convention 44100 Nantes 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.