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 BATAILLE 1945-04-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114863 348408840 @Company
@Persons
@UBO
@INPI
GOLF INVESTISSEMENT
DoB: 342579257
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DU CHAMP DE BATAILLE SAINTE OPPORTUNE DU BOSC 27110 Le Neubourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
114864 348408840 @Company
@Persons
@UBO
@INPI
GOLF INVESTISSEMENT
DoB: 342579257
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DU CHAMP DE BATAILLE SAINTE OPPORTUNE DU BOSC 27110 Le Neubourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1068125 348408840 @Company
@Persons
@UBO
@INPI
GOLF INVESTISSEMENT
DoB: 342579257
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DU CHAMP DE BATAILLE SAINTE OPPORTUNE DU BOSC 27110 Le Neubourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1068126 348408840 @Company
@Persons
@UBO
@INPI
GOLF INVESTISSEMENT
DoB: 342579257
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DU CHAMP DE BATAILLE SAINTE OPPORTUNE DU BOSC 27110 Le Neubourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1806441 493544571 @Company
@Persons
@UBO
@INPI
BATAILLE BOUCHESEICHE Noëlle
DoB: 1945-04-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 allée des Grands Près 59710 Merignies France yes
@Cadastre
@Geotag
1806442 493544571 @Company
@Persons
@UBO
@INPI
BATAILLE BOUCHESEICHE Noëlle
DoB: 1945-04-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 allée des Grands Près 59710 Merignies France yes
@Cadastre
@Geotag
2231592 950591826 @Company
@Persons
@UBO
@INPI
Bataille Boucheseiche Noëlle
DoB: 1945-04-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
186 allée des Grands Près 59710 Mérignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7565911 418468641 @Company
@Persons
@UBO
@INPI
SERVOL Michel Marcel Joseph
DoB: 1945-09-30
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
La bataille 63320 Saint-Diéry FRANCE
7692092 522216084 @Company
@Persons
@UBO
@INPI
RIOLLAND DOCQUIER Jacqueline, Marie, Osithe
DoB: 1951-09-11
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 8 Mai 1945 76880 Arques-la-Bataille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692093 522216084 @Company
@Persons
@UBO
@INPI
RIOLLAND DOCQUIER Jacqueline, Marie, Osithe
DoB: 1951-09-11
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du 8 Mai 1945 76880 Arques-la-Bataille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8451372 491037396 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE BUNEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue du 8 Mai 1945 33350 Castillon-la-Bataille France
8512325 343116992 @Company
@Persons
@UBO
@INPI
LEROUGE ROY Liliane
DoB: 1945-05-09
PoB: ARQUES LA BATAILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES SOURCES VETRIGNE 90300 VALDOIE FRANCE
8523952 388709552 @Company
@Persons
@UBO
@INPI
LEROUGE ROY Liliane
DoB: 1945-05-09
PoB: ARQUES LA BATAILLE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DES SOURCES VETRIGNE 90300 VALDOIE FRANCE
8534552 343116992 @Company
@Persons
@UBO
@INPI
LEROUGE ROY Liliane
DoB: 1945-05-09
PoB: ARQUES LA BATAILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES SOURCES VETRIGNE 90300 VALDOIE FRANCE
9079927 451642904 @Company
@Persons
@UBO
@INPI
BATAILLE BOUCHESEICHE Noëlle
DoB: 1945-04-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 allée des Grands Prés 59710 Mérignies France yes
@Cadastre
@Geotag
9079928 451642904 @Company
@Persons
@UBO
@INPI
BATAILLE BOUCHESEICHE Noëlle
DoB: 1945-04-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
186 allée des Grands Prés 59710 Mérignies France yes
@Cadastre
@Geotag
9092752 451642854 @Company
@Persons
@UBO
@INPI
BATAILLE BOUCHESEICHE Noëlle
DoB: 1945-04-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 allée des Grands Prés 59710 Mérignies France yes
@Cadastre
@Geotag
9229994 419356498 @Company
@Persons
@UBO
@INPI
BATAILLE BOUCHESEICHE Noëlle
DoB: 1945-04-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 allée des Grands Prés 59710 Mérignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9229995 419356498 @Company
@Persons
@UBO
@INPI
BATAILLE BOUCHESEICHE Noëlle
DoB: 1945-04-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
186 allée des Grands Prés 59710 Mérignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10794973 417728268 @Company
@Persons
@UBO
@INPI
BATAILLE LEMAY Catherine Marie Jeanne
DoB: 1945-09-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
331 Boulevard De Bapaume 80000 Amiens France yes
@Cadastre
@Geotag
11409301 444201073 @Company
@Persons
@UBO
@INPI
PREVOST BERTIN Nelly Jacqueline
DoB: 1945-05-31
PoB: 76414 Martin-Eglise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la prison 27540 Ivry-la-Bataille FRANCE
11454468 428189443 @Company
@Persons
@UBO
@INPI
DANG DUC Hieu
DoB: 1945-12-02
PoB: HANOI (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA CROIX DE BATAILLE 46100 FIGEAC FRANCE
11454469 428189443 @Company
@Persons
@UBO
@INPI
BUI THANH DANG DUC Xuan
DoB: 1945-12-10
PoB: BAC LIEU (SUD VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA CROIX DE BATAILLE 46100 FIGEAC FRANCE
13536171 417728268 @Company
@Persons
@UBO
@INPI
BATAILLE LEMAY Catherine Marie Jeanne
DoB: 1945-09-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
331 Boulevard De Bapaume 80000 Amiens France yes
@Cadastre
@Geotag
13536172 417728268 @Company
@Persons
@UBO
@INPI
BATAILLE LEMAY Catherine Marie Jeanne
DoB: 1945-09-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
331 Boulevard De Bapaume 80000 Amiens France yes
@Cadastre
@Geotag
14182661 419356498 @Company
@Persons
@UBO
@INPI
Bataille Boucheseiche Noëlle
DoB: 09/04/1945
PoB: Lille FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Martignac 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14182662 419356498 @Company
@Persons
@UBO
@INPI
Bataille Boucheseiche Noëlle
DoB: 09/04/1945
PoB: Lille FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 rue de Martignac 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.