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 1950-05-31 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6225787 420758401 @Company
@Persons
@UBO
@INPI
DE GARCIN DE MURE DE LARNAGE BATAILLE Anne Marie
DoB: 1950-08-31
PoB: 38516 La Tronche
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Sentier DES AUGES 77160 Provins FRANCE
6225788 420758401 @Company
@Persons
@UBO
@INPI
DE GARCIN DE MURE DE LARNAGE BATAILLE Anne Marie
DoB: 1950-08-31
PoB: 38516 La Tronche
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Sentier DES AUGES 77160 Provins FRANCE
6225790 420758401 @Company
@Persons
@UBO
@INPI
DE GARCIN DE MURE DE LARNAGE BATAILLE Anne Marie
DoB: 1950-08-31
PoB: 38516 La Tronche
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Sentier DES AUGES 77160 Provins FRANCE
9624560 490805173 @Company
@Persons
@UBO
@INPI
BATAILLE Joel Felicien Rene Maxime
DoB: 1950-05-31
PoB: 93072 STAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE GUIZIER 87200 ST JUNIEN FRANCE
9624561 490805173 @Company
@Persons
@UBO
@INPI
BATAILLE Joel Felicien Rene Maxime
DoB: 1950-05-31
PoB: 93072 STAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE GUIZIER 87200 ST JUNIEN FRANCE
10222486 429226202 @Company
@Persons
@UBO
@INPI
BATAILLE Jean Marc
DoB: 1950-10-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COUFFINS 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10222487 429226202 @Company
@Persons
@UBO
@INPI
BATAILLE Jean Marc
DoB: 1950-10-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COUFFINS 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12557402 751363573 @Company
@Persons
@UBO
@INPI
MARCHAND Hubert, Guy, Marie
DoB: 1950-07-09
PoB: 76112 Le bois robert FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Saint-Julien 76880 Arques-la-Bataille FRANCE
16114499 490805173 @Company
@Persons
@UBO
@INPI
BATAILLE Joël Felicien René Maxime
DoB: 1950-05-31
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chez Mme Isabelle Petit 4 rue d'Elven 86000 Poitiers France
16114500 490805173 @Company
@Persons
@UBO
@INPI
BATAILLE Joël Felicien René Maxime
DoB: 1950-05-31
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Mme Isabelle Petit 4 rue d'Elven 86000 Poitiers 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.