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 1963-04-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106049 797828266 @Company
@Persons
@UBO
@INPI
ROBERT Franck Camille
DoB: 1963-04-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue du Champ de Bataille Champtoceaux 49270 OREE D ANJOU France
388097 797828266 @Company
@Persons
@UBO
@INPI
ROBERT Franck Camille
DoB: 1963-04-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue du Champ de Bataille Champtoceaux 49270 OREE D ANJOU France
2356805 489222687 @Company
@Persons
@UBO
@INPI
BATAILLE HECK SOPHIE
DoB: 1963-03-13
PoB: 86165 MONTMORILLON (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 quai de la Rapee - 75012 Paris France yes
@Cadastre
@Geotag
2356806 489222687 @Company
@Persons
@UBO
@INPI
BATAILLE HECK SOPHIE
DoB: 1963-03-13
PoB: 86165 MONTMORILLON (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 quai de la Rapee - 75012 Paris France yes
@Cadastre
@Geotag
2373272 572037307 @Company
@Persons
@UBO
@INPI
ESNAULT Jean-Marie Pascal
DoB: 1963-05-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
La Truite hameau de Calmont 76880 Arques la Bataille France
2373273 572037307 @Company
@Persons
@UBO
@INPI
ESNAULT Jean-Marie Pascal
DoB: 1963-05-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Truite hameau de Calmont 76880 Arques la Bataille France
3862839 395209703 @Company
@Persons
@UBO
@INPI
BATAILLE Jean-François Robert Paul
DoB: 1963-05-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Impasse des Lilas 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
4062342 332526268 @Company
@Persons
@UBO
@INPI
BOREL Christophe Pierre Henri
DoB: 1963-09-12
PoB: 13055 LA CIOTA (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue BATAILLE 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
5045754 389326182 @Company
@Persons
@UBO
@INPI
CORUS DEVELOPPEMENT
DoB: 539118281
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
113 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
6197361 424501302 @Company
@Persons
@UBO
@INPI
HOZATTE LECOMTE Nathalie Brigitte Ginette
DoB: 1963-07-21
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue des Prés Bataille 77220 Tournan-en-Brie FRANCE
6425665 413275900 @Company
@Persons
@UBO
@INPI
RICHET BATAILLE Nathalie Veronique
DoB: 1963-07-17
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Chemin DE LA HOURCADE 33440 Ambarès-et-Lagrave FRANCE
8017753 487884249 @Company
@Persons
@UBO
@INPI
BUTTIENS BATAILLE Christiane
DoB: 1963-07-25
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Houssiette 77610 La Houssaye-en-Brie France yes
@Cadastre
@Geotag
8473431 817801947 @Company
@Persons
@UBO
@INPI
BERNEDE Philippe
DoB: 1963-11-07
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Victor Hugo 33350 Castillon la Bataille France
10834901 484024211 @Company
@Persons
@UBO
@INPI
BARAN Ismet
DoB: 1963-03-25
PoB: Hozat Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue DE BATAILLE 80210 Aigneville France
11392557 352800429 @Company
@Persons
@UBO
@INPI
ROUSSELIN HELLARD Marise
DoB: 1963-01-10
PoB: 76014 Angerville l'Orcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Malmaison 27540 Ivry-la-Bataille FRANCE
12713061 314636093 @Company
@Persons
@UBO
@INPI
CORBIN Sylvain, Jean-Léon
DoB: 1963-05-13
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Clos Bataille Carentan 50500 Carentan les Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12782249 539726711 @Company
@Persons
@UBO
@INPI
BATAILLE Olivier
DoB: 1963-12-07
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
733 chemin de la Bosque d'Antonelle 13090 Aix-en-Provence FRANCE
15256661 339124844 @Company
@Persons
@UBO
@INPI
BATAILLE Bernadette
DoB: 1963-04-13
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 QUAI DU FORST 68100 MULHOUSE FRANCE
15259244 378245740 @Company
@Persons
@UBO
@INPI
BATAILLE Bernadette
DoB: 1963-04-13
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 QUAI DU FORST 68100 MULHOUSE FRANCE
15262416 394545453 @Company
@Persons
@UBO
@INPI
BATAILLE Bernadette
DoB: 1963-04-13
PoB: ALGER (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 RUE DES PETITS CHAMPS 68120 PFASTATT FRANCE
15679697 889775276 @Company
@Persons
@UBO
@INPI
PROVINS Yves Claude Lionel
DoB: 1963-04-15
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Albert Thoumyre 76880 Arques-la-Bataille France
15679734 889809968 @Company
@Persons
@UBO
@INPI
PROVINS Yves Claude Lionel
DoB: 1963-04-15
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Albert Thoumyre 76880 Arques-la-Bataille France
15679771 889810057 @Company
@Persons
@UBO
@INPI
PROVINS Yves Claude Lionel
DoB: 1963-04-15
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Albert Thoumyre 76880 Arques-la-Bataille France
15679812 889810115 @Company
@Persons
@UBO
@INPI
PROVINS Yves Claude Lionel
DoB: 1963-04-15
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Albert Thoumyre 76880 Arques-la-Bataille France
15679845 889810172 @Company
@Persons
@UBO
@INPI
PROVINS Yves Claude Lionel
DoB: 1963-04-15
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Albert Thoumyre 76880 Arques-la-Bataille 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.