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 1947-07-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452113 790858450 @Company
@Persons
@UBO
@INPI
CORNE BATAILLE Françoise
DoB: 1947-02-07
PoB: 80685 Roye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Gustave Léveillé 94320 Thiais FRANCE yes
@Cadastre
@Geotag
839490 390585800 @Company
@Persons
@UBO
@INPI
BATAILLE Claude
DoB: 1947-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place Saintes Scarbes 31000 Toulouse France yes
@Cadastre
@Geotag
839491 390585800 @Company
@Persons
@UBO
@INPI
BATAILLE Claude
DoB: 1947-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Saintes Scarbes 31000 Toulouse France yes
@Cadastre
@Geotag
859724 828073452 @Company
@Persons
@UBO
@INPI
BATAILLE Claude
DoB: 1947-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place Saintes Scarbes 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2800073 382948792 @Company
@Persons
@UBO
@INPI
BATAILLE Claude
DoB: 1947-07-05
PoB: PERPIGNAN (66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE HENRI TEULIERE MONTAUBAN 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2952338 488695370 @Company
@Persons
@UBO
@INPI
COUILLAUD Georges, Joseph
DoB: 1947-07-02
PoB: 44212 VALLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ILE ROYALE 27540 IVRY LA BATAILLE FRANCE yes
@Cadastre
@Geotag
2952339 488695370 @Company
@Persons
@UBO
@INPI
COUILLAUD Georges, Joseph
DoB: 1947-07-02
PoB: 44212 VALLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ILE ROYALE 27540 IVRY LA BATAILLE FRANCE yes
@Cadastre
@Geotag
2994878 415402445 @Company
@Persons
@UBO
@INPI
COUILLAUD Georges Joseph
DoB: 1947-07-02
PoB: VALLET (LOIRE-ATLANTIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ILE ROYALE 27540 IVRY-LA-BATAILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087390 483068789 @Company
@Persons
@UBO
@INPI
GONNET PAILLARD Annie Charlette
DoB: 1947-07-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Bataille 69008 Lyon France
5087392 483068789 @Company
@Persons
@UBO
@INPI
GONNET PAILLARD Annie Charlette
DoB: 1947-07-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Bataille 69008 Lyon France
7243454 420605636 @Company
@Persons
@UBO
@INPI
BEN ALI Gilles
DoB: 1947-07-08
PoB: 33108 CASTILLON LA BATAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 IMPASSE DES PRIMEURS 23 BIS LES JARDINS DE ST PIERRE 40100 DAX FRANCE yes
@Cadastre
@Geotag
8155168 828731257 @Company
@Persons
@UBO
@INPI
BATAILLE Claude
DoB: 1947-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Maurice Fonvieille 31000 Toulouse France
8208673 444145809 @Company
@Persons
@UBO
@INPI
S.A.R.L. DEVELOPPEMENT FONCIER
DoB: 444102354
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Maurice Fonvieille Passage Saint Jérome 31000 Toulouse France
8227515 444102354 @Company
@Persons
@UBO
@INPI
BATAILLE Claude Jean-marie
DoB: 1947-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Maurice Fonvieille 31000 Toulouse France yes
@Cadastre
@Geotag
8230119 438814808 @Company
@Persons
@UBO
@INPI
BATAILLE Claude Jean-marie
DoB: 1947-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Maurice Fonvieille 31000 Toulouse France yes
@Cadastre
@Geotag
8244282 819915869 @Company
@Persons
@UBO
@INPI
BATAILLE Claude Jean-Marie
DoB: 1947-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Maurice Fonvieille 31000 Toulouse France yes
@Cadastre
@Geotag
8272239 445210412 @Company
@Persons
@UBO
@INPI
BATAILLE Claude
DoB: 1947-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Maurice Fonvieille 31000 Toulouse France
8287098 340534312 @Company
@Persons
@UBO
@INPI
BATAILLE Claude
DoB: 1947-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue HENRI TEULIERE 82000 Montauban France
8309149 390585800 @Company
@Persons
@UBO
@INPI
BATAILLE Claude
DoB: 1947-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue HENRI TEULIERE 82000 Montauban France yes
@Cadastre
@Geotag
8314911 811569250 @Company
@Persons
@UBO
@INPI
BATAILLE Claude
DoB: 1947-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Maurice Fonvieille 31000 Toulouse France
10260923 327593661 @Company
@Persons
@UBO
@INPI
BATAILLE Claude
DoB: 1947-07-23
PoB: 73054 Bourg Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PERRIERES 73700 Séez FRANCE
12065421 417685922 @Company
@Persons
@UBO
@INPI
BATAILLE Georges
DoB: 1947-03-26
PoB: 11192 LASBORDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE MONTMORENCY 31000 TOULOUSE FRANCE
12142404 387592769 @Company
@Persons
@UBO
@INPI
BATAILLE JOELLE
DoB: 1947-07-10
PoB: 75 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue DU DRAGON 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12555246 781107479 @Company
@Persons
@UBO
@INPI
MORIN Gérard
DoB: 1947-07-29
PoB: 76026 ARQUES LA BATAILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 chemin du Manoir Bosquet 76570 Fresquiennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12561627 502939101 @Company
@Persons
@UBO
@INPI
MORIN Gérard
DoB: 1947-07-29
PoB: 76026 Arques-la-Bataille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 chemin du Manoir Bosquet 76570 Fresquiennes FRANCE
12561628 502939101 @Company
@Persons
@UBO
@INPI
MORIN Gérard
DoB: 1947-07-29
PoB: 76026 Arques-la-Bataille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 chemin du Manoir Bosquet 76570 Fresquiennes 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.