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 1953-06-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1052083 400868188 @Company
@Persons
@UBO
@INPI
MAISONS Patrick
DoB: 1953-11-02
PoB: 28174 Gatelles (28) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LA FERME DU PRE AUX BOEUFS 27540 Ivry-la-Bataille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052084 400868188 @Company
@Persons
@UBO
@INPI
MAISONS Patrick
DoB: 1953-11-02
PoB: 28174 Gatelles (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA FERME DU PRE AUX BOEUFS 27540 Ivry-la-Bataille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6498109 397623687 @Company
@Persons
@UBO
@INPI
MONSIEUR LACOMBE BERNARD
DoB: 1953-03-07
PoB: CASTILLON LA BATAILLE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Basterade 33370 Salleboeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6498110 397623687 @Company
@Persons
@UBO
@INPI
MONSIEUR LACOMBE BERNARD
DoB: 1953-03-07
PoB: CASTILLON LA BATAILLE (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Basterade 33370 Salleboeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8952852 789829017 @Company
@Persons
@UBO
@INPI
COUET BATAILLE Marie-Claire
DoB: 1953-07-06
PoB: 35278 Saint-Grégoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le champ Renard 35760 Saint-Grégoire FRANCE
8952853 789829017 @Company
@Persons
@UBO
@INPI
COUET BATAILLE Marie-Claire
DoB: 1953-07-06
PoB: 35278 Saint-Grégoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le champ Renard 35760 Saint-Grégoire FRANCE
11408949 433198561 @Company
@Persons
@UBO
@INPI
FORCUIT Dominique Michel Roland
DoB: 1953-08-23
PoB: VERNON
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Allée du Parc 27540 Ivry-la-Bataille FRANCE
12579171 490859030 @Company
@Persons
@UBO
@INPI
LEMARCHAND NIKA Sylvie Bernadette Andree
DoB: 1953-11-10
PoB: 76164 CAUDEBEC EN CAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE DU PRE DE LA BATAILLE 76000 ROUEN FRANCE
13281648 317961506 @Company
@Persons
@UBO
@INPI
BATAILLE Philippe
DoB: 1953-06-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 lotissement Primevères 64320 Ousse FRANCE
13298810 494022395 @Company
@Persons
@UBO
@INPI
BATAILLE Philippe
DoB: 1953-06-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 lotissement Primevères 64320 Ousse FRANCE
13303483 419889761 @Company
@Persons
@UBO
@INPI
BATAILLE Philippe
DoB: 1953-06-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse des Chevreuils 64320 Ousse 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.