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 1962-04-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334702 447678723 @Company
@Persons
@UBO
@INPI
BATAILLE Laurent
DoB: 1962-04-17
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
318 RUE DU CUL DE SAC 62136 LA COUTURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4865398 828424929 @Company
@Persons
@UBO
@INPI
GALOFARO Philippe
DoB: 1962-08-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
4922547 442033148 @Company
@Persons
@UBO
@INPI
BATAILLE Philippe Jean
DoB: 1962-03-31
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Quai Charles de Gaulle 69006 Lyon France yes
@Cadastre
@Geotag
4922548 442033148 @Company
@Persons
@UBO
@INPI
BATAILLE Philippe Jean
DoB: 1962-03-31
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Quai Charles de Gaulle 69006 Lyon France yes
@Cadastre
@Geotag
5017582 828425140 @Company
@Persons
@UBO
@INPI
GALOFARO Philippe
DoB: 1962-08-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
8466732 821622859 @Company
@Persons
@UBO
@INPI
Jantieu Jean-Marc Albert
DoB: 1962-12-04
PoB: 33108 Castillon-la-Bataille (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Waldeck-Rousseau 33350 Castillon la Bataille France
10272566 414079350 @Company
@Persons
@UBO
@INPI
GALOFARO Philippe
DoB: 1962-08-06
PoB: 69123 Lyon (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad 69624 Villeurbanne CEDEX FRANCE
12559851 443384359 @Company
@Persons
@UBO
@INPI
BRASSEUR Laurent, Michel, Georges, Robert
DoB: 1962-05-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU DOCTEUR EMILE BATAILLE 76250 DEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
15479994 749991899 @Company
@Persons
@UBO
@INPI
TOMMASIN BUSSIERE Patricia
DoB: 1962-09-13
PoB: 33108 Castillon-la-Bataille (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS Allée des Bouleaux 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15479995 749991899 @Company
@Persons
@UBO
@INPI
TOMMASIN BUSSIERE Patricia
DoB: 1962-09-13
PoB: 33108 Castillon-la-Bataille (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 BIS Allée des Bouleaux 77310 Saint-Fargeau-Ponthierry 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.