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 1963-12-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1143119 387465602 @Company
@Persons
@UBO
@INPI
ZARROUK LAURENCE NEE BATAILLE
DoB: 1963-07-28
PoB: PARIS 9E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée DU VILLAGE 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1143120 387465602 @Company
@Persons
@UBO
@INPI
ZARROUK LAURENCE NEE BATAILLE
DoB: 1963-07-28
PoB: PARIS 9E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée DU VILLAGE 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3780602 480267509 @Company
@Persons
@UBO
@INPI
BATAILLE Judith
DoB: 1963-07-06
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES ORFEVRES 88100 ST DIE DES VOSGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6456618 489378067 @Company
@Persons
@UBO
@INPI
RICHET BATAILLE Nathalie Véronique
DoB: 1963-07-17
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de la Hourcade 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6456619 489378067 @Company
@Persons
@UBO
@INPI
RICHET BATAILLE Nathalie Véronique
DoB: 1963-07-17
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Hourcade 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7221166 400515276 @Company
@Persons
@UBO
@INPI
SIAUME Jean-Louis Christian
DoB: 1963-12-31
PoB: 33108 Castillon-la-Bataille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33350 Mouliets et Villemartin 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
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
13328829 487687311 @Company
@Persons
@UBO
@INPI
BATAILLE Jean-François
DoB: 1963-05-12
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE VAYERE 30650 ROCHEFORT DU GARD FRANCE
13328830 487687311 @Company
@Persons
@UBO
@INPI
BATAILLE Jean-François
DoB: 1963-05-12
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE VAYERE 30650 ROCHEFORT DU GARD 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.