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 1952-03-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343194 435185160 @Company
@Persons
@UBO
@INPI
DANSE Christine
DoB: 1952-08-02
PoB: 27355 Ivry-la-Bataille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Emile Zola 17200 Royan FRANCE
3213736 810223859 @Company
@Persons
@UBO
@INPI
DALONGEVILLE Didier Hervé Léonce
DoB: 1952-11-07
PoB: 60396 Méry-la-Bataille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de Clermont 60000 Beauvais FRANCE
4146525 378153845 @Company
@Persons
@UBO
@INPI
MR DONIZEAU DANIEL
DoB: 1952-06-17
PoB: LA BATAILLE (DEUX SEVRES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE PARIS 94190 Villeneuve Saint-Georges FRANCE
4507682 439185323 @Company
@Persons
@UBO
@INPI
SIMON Bruno Marie Francois
DoB: 1952-03-26
PoB: 76026 ARQUES LA BATAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES PROMENADES 22000 ST BRIEUC FRANCE
4522636 389691916 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1952-03-26
PoB: 76 ARQUES-LA-BATAILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES PROMENADES SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
4541515 448895672 @Company
@Persons
@UBO
@INPI
SIMON Bruno Marie Francois
DoB: 1952-03-26
PoB: 76026 ARQUES LA BATAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES PROMENADES SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
5751249 454049602 @Company
@Persons
@UBO
@INPI
GOUDIN Alain
DoB: 1952-12-03
PoB: 33108 Castillon-la-Bataille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit Compte Et Cambes 47300 Pujols FRANCE yes
@Cadastre
@Geotag
8313478 338022700 @Company
@Persons
@UBO
@INPI
MORVAN Patrick
DoB: 1952-01-01
PoB: 33108 Castillon-la-Bataille (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Allée Charles de Fitte 31000 Toulouse France
9062157 538480617 @Company
@Persons
@UBO
@INPI
CORMORANT BATAILLE Danielle
DoB: 1952-03-30
PoB: Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Deschodt 59800 Lille France
9062158 538480617 @Company
@Persons
@UBO
@INPI
CORMORANT BATAILLE Danielle
DoB: 1952-03-30
PoB: Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Deschodt 59800 Lille France
9176013 828569178 @Company
@Persons
@UBO
@INPI
BATAILLE Vincent
DoB: 1952-12-18
PoB: 60633 Thieuloy-Saint-Antoine (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue Arouet 92330 Sceaux France
9181130 519828032 @Company
@Persons
@UBO
@INPI
BATAILLE Vincent Pierre
DoB: 1952-12-18
PoB: THIEULOY ST ANTOINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Blin 91370 Verrières-le-Buisson France
9478651 429906548 @Company
@Persons
@UBO
@INPI
GUILLAUD-BATAILLE Norbert Lucien Joseph
DoB: 1952-02-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue d'Italie 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9478652 429906548 @Company
@Persons
@UBO
@INPI
GUILLAUD-BATAILLE Norbert Lucien Joseph
DoB: 1952-02-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue d'Italie 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10527372 422984369 @Company
@Persons
@UBO
@INPI
BATAILLE TANTIN Martine Marguerite
DoB: 1952-07-21
PoB: 88009 Anould FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Vervezelle 88600 Brouvelieures FRANCE yes
@Cadastre
@Geotag
10589664 428149157 @Company
@Persons
@UBO
@INPI
BATAILLE Hervé Jules Paul
DoB: 1952-03-05
PoB: 59205 Escaudain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chazes 7170 Saint-Germain France
12155900 828325613 @Company
@Persons
@UBO
@INPI
BATAILLE Vincent
DoB: 1952-12-18
PoB: 60633 Thieuloy Saint-Antoine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue Arouet 92330 Sceaux FRANCE
12281159 797876422 @Company
@Persons
@UBO
@INPI
LERAY Jacques
DoB: 1952-11-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 de la Bataille de Stalingrad ISSY LES MOULINEAUX 92130 Issy-les-Moulineaux 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.