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 1980-07-20 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1112717 521506626 @Company
@Persons
@UBO
@INPI
TEA Baptiste
DoB: 1980-03-20
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Charles Emile 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
1112718 521506626 @Company
@Persons
@UBO
@INPI
TEA Baptiste
DoB: 1980-03-20
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Charles Emile 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
2022674 821546413 @Company
@Persons
@UBO
@INPI
Chesneau Jean-Baptiste
DoB: 1980-05-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louis Philippe 92200 Neuilly-sur-Seine France
2096549 518316484 @Company
@Persons
@UBO
@INPI
Monie Jean-Baptiste Francois Jacques
DoB: 1980-07-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue d'Hauteville 75010 Paris France
2387088 501704928 @Company
@Persons
@UBO
@INPI
Dumont Jean Baptiste
DoB: 1980-07-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue de Tocqueville 75017 Paris France
5346933 822532891 @Company
@Persons
@UBO
@INPI
LEVIEUX Jean-Baptiste, Rémy
DoB: 1980-03-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Enguerrand de Marigny 14280 Authie FRANCE yes
@Cadastre
@Geotag
5449665 319428819 @Company
@Persons
@UBO
@INPI
BATTAIA Jean Baptiste
DoB: 1940-09-20
PoB: MONTAUBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
725 AV. DE MONCLAR 82000 MONTAUBAN FRANCE
5977683 809189509 @Company
@Persons
@UBO
@INPI
MERIAN Jean Baptiste
DoB: 1980-06-20
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Bis le Quartron Champtoceaux 49270 OREE D ANJOU France
5979057 797468329 @Company
@Persons
@UBO
@INPI
MERIAN Jean-Baptiste
DoB: 1980-06-20
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34b le Quartron Champtoceaux 49270 OREE D ANJOU France
6177642 400096798 @Company
@Persons
@UBO
@INPI
SAGNARD David Jean Baptiste
DoB: 1980-07-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Pêcher 43200 Yssingeaux France yes
@Cadastre
@Geotag
6376586 457201564 @Company
@Persons
@UBO
@INPI
BONNIN Alexis Jean Louis Baptiste
DoB: 1980-10-07
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de l'Aiguillon 33260 LA TESTE-DE-BUCH FRANCE
6545498 493365076 @Company
@Persons
@UBO
@INPI
COTTIGNIES Jean Baptiste
DoB: 1980-07-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue DE CLICHY 75009 Paris FRANCE yes
@Cadastre
@Geotag
7122635 498388628 @Company
@Persons
@UBO
@INPI
VUATTOUX Arnaud, Gilbert, Jean-Baptiste
DoB: 1980-07-20
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Salève 74100 ANNEMASSE FRANCE
7189818 751642463 @Company
@Persons
@UBO
@INPI
MELLONE Baptiste, Raymond, Jacques, André
DoB: 1980-01-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Fontanins 4400 Barcelonnette FRANCE
7189819 751642463 @Company
@Persons
@UBO
@INPI
MELLONE Baptiste, Raymond, Jacques, André
DoB: 1980-01-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 impasse des Fontanins 4400 Barcelonnette FRANCE
7374329 433348331 @Company
@Persons
@UBO
@INPI
ARNAL Jean-Baptiste
DoB: 1980-12-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le moulin 34560 Poussan FRANCE
8379999 531760783 @Company
@Persons
@UBO
@INPI
PARODI Patrice Baptiste
DoB: 1980-03-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Cathédrale 20217 Saint-Florent FRANCE
8382092 521729335 @Company
@Persons
@UBO
@INPI
ARENA Jean-Baptiste
DoB: 1980-01-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20253 Patrimonio FRANCE yes
@Cadastre
@Geotag
10824068 789994092 @Company
@Persons
@UBO
@INPI
TERNOIS Jérémy Julien Baptiste
DoB: 1980-10-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue d'Enfer 80250 Louvrechy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824069 789994092 @Company
@Persons
@UBO
@INPI
TERNOIS Jérémy Julien Baptiste
DoB: 1980-10-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Enfer 80250 Louvrechy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12506873 433949625 @Company
@Persons
@UBO
@INPI
TARNUS Mathieu, Jean, Christophe
DoB: 1980-01-07
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Jean-Baptiste Lebas 59390 Lys lez Lannoy FRANCE
12571967 821005741 @Company
@Persons
@UBO
@INPI
LOPEZ Baptiste, Antoine, Michel, Etienne
DoB: 1980-07-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route d'Houppeville 76130 Mont-Saint-Aignan FRANCE
12571968 821005741 @Company
@Persons
@UBO
@INPI
LOPEZ Baptiste, Antoine, Michel, Etienne
DoB: 1980-07-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 route d'Houppeville 76130 Mont-Saint-Aignan FRANCE
12585800 811084540 @Company
@Persons
@UBO
@INPI
LOPEZ Baptiste, Antoine, Michel, Etienne
DoB: 1980-07-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route d'Houppeville 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12585801 811084540 @Company
@Persons
@UBO
@INPI
LOPEZ Baptiste, Antoine, Michel, Etienne
DoB: 1980-07-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 route d'Houppeville 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
13704037 318907565 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE RAMEAU Marie-Louise
DoB: 1920-07-07
PoB: SAINTE-MARIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
pointe des Negres 97200 Fort-De-France France
14230654 512718834 @Company
@Persons
@UBO
@INPI
GONNOT Matthieu, Jean-Baptiste
DoB: 1980-03-20
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Résidence les Marguerites avenue du Général de Gaulle 97425 Les Avirons France
14230655 512718834 @Company
@Persons
@UBO
@INPI
GONNOT Matthieu, Jean-Baptiste
DoB: 1980-03-20
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Résidence les Marguerites avenue du Général de Gaulle 97425 Les Avirons France
14361057 882573991 @Company
@Persons
@UBO
@INPI
BAPTISTE Josian
DoB: 1980-07-20
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Boulevard de la Providence Apt 20 - Terrasses Providence 97400 Saint-Denis France
15938536 882573991 @Company
@Persons
@UBO
@INPI
BAPTISTE Josian
DoB: 1980-07-20
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Boulevard de la Providence Apt 20 - Terrasses Providence 97400 Saint-Denis France
15938783 380457853 @Company
@Persons
@UBO
@INPI
LOYER Pauline, Céline, Huguette
DoB: 1980-12-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Jean-baptiste Delescluse 59170 Croix 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.