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 1955-05-22 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15267 828594366 @Company
@Persons
@UBO
@INPI
BATAILLE Eliette Roberte Lucette
DoB: 1955-05-22
PoB: 13004 Arles (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse de la Prainerie 30300 Fourques France
214314 828594366 @Company
@Persons
@UBO
@INPI
BATAILLE Eliette Roberte Lucette
DoB: 1955-05-22
PoB: 13004 Arles (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse de la Prainerie 30300 Fourques France
3183850 492401187 @Company
@Persons
@UBO
@INPI
BATAILLE Laurent Marcel Marie
DoB: 1955-08-01
PoB: 60500 Le Plessis-Belleville
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
71 Rue du Moulin Saint Tron 60300 Senlis FRANCE
6062808 822631982 @Company
@Persons
@UBO
@INPI
PERI BATAILLE Wanda
DoB: 1955-07-16
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Butte des Ridais 44110 Erbray France
8472287 342716032 @Company
@Persons
@UBO
@INPI
GIRON REQUIER Martine Marie José
DoB: 1955-03-09
PoB: 24461 Saint-Méard-de-Gurçon (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Michel Montaigne 33350 Castillon-la-Bataille France
8472288 342716032 @Company
@Persons
@UBO
@INPI
GIRON REQUIER Martine Marie José
DoB: 1955-03-09
PoB: 24461 Saint-Méard-de-Gurçon (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Michel Montaigne 33350 Castillon-la-Bataille France
9643288 353169618 @Company
@Persons
@UBO
@INPI
GUINOT BATAILLE Martine
DoB: 1955-02-21
PoB: PARIS 19eme (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESCURA 87210 LE DORAT FRANCE
12177414 524308491 @Company
@Persons
@UBO
@INPI
FAISANT Jacqueline
DoB: 1955-08-28
PoB: 26347 Tain l'Hermitage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 de la Bataille de Stalingrad ISSY LES MOULINEAUX CEDEX 92867 Issy-les-Moulineaux CEDEX FRANCE
12370154 562054510 @Company
@Persons
@UBO
@INPI
HONDERMARCK Bernard
DoB: 1955-09-25
PoB: 59067 Bergues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 B Rue DU BEL 76880 Arques-la-Bataille 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.