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 1960-04-21 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1984752 828403543 @Company
@Persons
@UBO
@INPI
Mirski Ruban Mireille
DoB: 1960-05-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Henry Bataille 75016 Paris France
2179300 414307355 @Company
@Persons
@UBO
@INPI
Fleche Jean-Louis
DoB: 1960-01-05
PoB: 69199 Saint-Fons (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 boulevard Bataille de Stalingrad 69100 Villeurbanne France
3143328 331533034 @Company
@Persons
@UBO
@INPI
BATAILLE Paul Marie
DoB: 1960-07-11
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 TRAVERSE DU HAMEAU CHARLES DE CAMPLANIER 30000 Nîmes France
3671567 498064617 @Company
@Persons
@UBO
@INPI
CANNEDOU MARIN Gabrielle Francoise Assuncion
DoB: 1960-01-19
PoB: ASKER NORVEGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BATAILLE 13122 VENTABREN FRANCE
3671568 498064617 @Company
@Persons
@UBO
@INPI
CANNEDOU MARIN Gabrielle Francoise Assuncion
DoB: 1960-01-19
PoB: ASKER NORVEGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER BATAILLE 13122 VENTABREN FRANCE
4324951 798366571 @Company
@Persons
@UBO
@INPI
DE BOCK Didier Denis Christian
DoB: 1960-08-21
PoB: 02238 Crépy (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Bataille 2870 Crépy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4834635 956513147 @Company
@Persons
@UBO
@INPI
FLECHE Jean-Louis
DoB: 1960-01-05
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
7701369 397931841 @Company
@Persons
@UBO
@INPI
FOLLET BLED Isabelle Martine Rolande
DoB: 1960-02-13
PoB: BONE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE DE LA LIBERATION ARQUES LA BATAILLE 76880 ARQUES LA BATAILLE FRANCE
7702662 488784323 @Company
@Persons
@UBO
@INPI
POTEL Bruno Georges Francois
DoB: 1960-05-05
PoB: 76589 ST HONORE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU 8 MAI 1945 76880 ARQUES LA BATAILLE FRANCE yes
@Cadastre
@Geotag
7702663 488784323 @Company
@Persons
@UBO
@INPI
POTEL Bruno Georges Francois
DoB: 1960-05-05
PoB: 76589 ST HONORE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE DU 8 MAI 1945 76880 ARQUES LA BATAILLE FRANCE yes
@Cadastre
@Geotag
7851822 449346642 @Company
@Persons
@UBO
@INPI
BATAILLE Philippe
DoB: 1960-10-31
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Saint Blaise 75020 Paris FRANCE
8478276 800457020 @Company
@Persons
@UBO
@INPI
Jantieu Corine
DoB: 1960-02-22
PoB: 33108 Castillon-la-Bataille (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 bis rue Jean Jaurès 33350 Castillon la Bataille France
9143248 322334822 @Company
@Persons
@UBO
@INPI
ROHART BATAILLE Marie Pierre
DoB: 1960-10-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
665 rue du Calvaire 62137 Coulogne France yes
@Cadastre
@Geotag
9154530 514021062 @Company
@Persons
@UBO
@INPI
BATAILLE Françoise
DoB: 1960-07-21
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Carnot 59113 Seclin France
9180061 514788017 @Company
@Persons
@UBO
@INPI
BATAILLE Françoise
DoB: 1960-07-21
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Carnot 59113 Seclin France
9180062 514788017 @Company
@Persons
@UBO
@INPI
BATAILLE Françoise
DoB: 1960-07-21
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Carnot 59113 Seclin France
11037594 405141300 @Company
@Persons
@UBO
@INPI
BATAILLE ANCEY Chantal
DoB: 1960-08-17
PoB: 62108 Berck FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 rue Blaringhem 62550 Pernes FRANCE
11287464 328751375 @Company
@Persons
@UBO
@INPI
DAISY BATAILLE Nelly
DoB: 1960-12-21
PoB: 50236 LA HAYE DU PUITS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 VILLAGE NEUVILLE 50500 SAINTENY FRANCE
11287465 328751375 @Company
@Persons
@UBO
@INPI
DAISY BATAILLE Nelly
DoB: 1960-12-21
PoB: 50236 LA HAYE DU PUITS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 VILLAGE NEUVILLE 50500 SAINTENY FRANCE
12193989 433232915 @Company
@Persons
@UBO
@INPI
SCALBERT BATAILLE Hélène
DoB: 1960-05-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Blin 91370 Verrières-le-Buisson FRANCE
12722221 780931234 @Company
@Persons
@UBO
@INPI
BATAILLE Olivier Ernest Gustave
DoB: 1960-04-21
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
village du Cacquevel Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
12722222 780931234 @Company
@Persons
@UBO
@INPI
BATAILLE Olivier Ernest Gustave
DoB: 1960-04-21
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
village du Cacquevel Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
13539563 780931234 @Company
@Persons
@UBO
@INPI
BATAILLE Olivier Ernest Gustave
DoB: 1960-04-21
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village du Cacquevel Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
13539564 780931234 @Company
@Persons
@UBO
@INPI
BATAILLE Olivier Ernest Gustave
DoB: 1960-04-21
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village du Cacquevel Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny 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.