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 1968-04-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2945176 829048263 @Company
@Persons
@UBO
@INPI
POULLEAU Karen, Anne
DoB: 1968-11-10
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
92 rue Henri IV 27540 Ivry-la-Bataille FRANCE
2949705 425138583 @Company
@Persons
@UBO
@INPI
ALLARD ROBERT Laurence
DoB: 1968-09-27
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Goury 28140 Loigny-la-Bataille FRANCE
2954485 485069447 @Company
@Persons
@UBO
@INPI
COULON DIEZ Christel Andrée Raymonde
DoB: 1968-08-01
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU CHAMP DE BATAILLE - BOUSSEY - 27750 LA COUTURE BOUSSEY FRANCE
2954486 485069447 @Company
@Persons
@UBO
@INPI
COULON DIEZ Christel Andrée Raymonde
DoB: 1968-08-01
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU CHAMP DE BATAILLE - BOUSSEY - 27750 LA COUTURE BOUSSEY FRANCE
4123493 494309172 @Company
@Persons
@UBO
@INPI
BATAILLE Régis Jacques
DoB: 1968-03-28
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Du Rosset 91510 Lardy FRANCE
4183100 533114898 @Company
@Persons
@UBO
@INPI
BATAILLE Mathieu Sébastien
DoB: 1968-08-28
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue André Chermette 91310 Longpont-sur-Orge FRANCE yes
@Cadastre
@Geotag
4183101 533114898 @Company
@Persons
@UBO
@INPI
BATAILLE Mathieu Sébastien
DoB: 1968-08-28
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue André Chermette 91310 Longpont-sur-Orge FRANCE yes
@Cadastre
@Geotag
5102674 351202619 @Company
@Persons
@UBO
@INPI
ROCHET Christophe
DoB: 1968-05-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
117 Boulevard BATAILLE DE STALINGRAD 69100 Villeurbanne France
5324375 503546723 @Company
@Persons
@UBO
@INPI
CATTANEO Christophe
DoB: 1968-06-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Persillée Formigny 14710 FORMIGNY LA BATAILLE FRANCE yes
@Cadastre
@Geotag
5324376 503546723 @Company
@Persons
@UBO
@INPI
CATTANEO Christophe
DoB: 1968-06-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Persillée Formigny 14710 FORMIGNY LA BATAILLE FRANCE yes
@Cadastre
@Geotag
5345783 489209056 @Company
@Persons
@UBO
@INPI
CATTANEO Christophe
DoB: 1968-06-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Persillée FORMIGNY 14710 FORMIGNY LA BATAILLE FRANCE yes
@Cadastre
@Geotag
5703371 415187293 @Company
@Persons
@UBO
@INPI
BATAILLE Benoît
DoB: 1968-04-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
l'Oiselière 72110 Courcival FRANCE yes
@Cadastre
@Geotag
5723319 385305800 @Company
@Persons
@UBO
@INPI
BATAILLE Benoit, Roland, Bernard
DoB: 1968-04-28
PoB: LE MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L OISELIERE COURCIVAL 72110 BONNETABLE FRANCE
5723320 385305800 @Company
@Persons
@UBO
@INPI
BATAILLE Benoit, Roland, Bernard
DoB: 1968-04-28
PoB: LE MANS (72)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L OISELIERE COURCIVAL 72110 BONNETABLE FRANCE
5859537 304775554 @Company
@Persons
@UBO
@INPI
BATAILLE Dominique
DoB: 1968-03-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
237 Chemin des Sables 1600 Reyrieux France
5986432 500375688 @Company
@Persons
@UBO
@INPI
BREHERET Olivier Marie Pierre
DoB: 1968-11-28
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin de Bataille 44119 Treillières France
6018180 501180251 @Company
@Persons
@UBO
@INPI
BREHERET Olivier Marie Pierre
DoB: 1968-11-28
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin de Bataille 44119 Treillières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6018181 501180251 @Company
@Persons
@UBO
@INPI
BREHERET Olivier Marie Pierre
DoB: 1968-11-28
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin de Bataille 44119 Treillières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8273710 812232650 @Company
@Persons
@UBO
@INPI
RANJARD Hugues
DoB: 1968-07-25
PoB: Mortsel Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Rue Bataille 60128 Plailly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10317887 818893448 @Company
@Persons
@UBO
@INPI
GAIDE BATTAGLIA DIT BATAILLE Frédérique
DoB: 1968-04-28
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
616 Rue de la Rosière 73700 Bourg Saint-Maurice FRANCE
10913654 818434839 @Company
@Persons
@UBO
@INPI
BATAILLE Dominique
DoB: 1968-03-28
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
237 chemin des Sables 1600 Reyrieux FRANCE
12301436 524341914 @Company
@Persons
@UBO
@INPI
BATAILLE Bernard
DoB: 1968-05-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jules ferry 93170 Bagnolet FRANCE
12343185 417750882 @Company
@Persons
@UBO
@INPI
BATAILLE Bernard
DoB: 1968-05-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue EMILE BERNARD 35700 Rennes FRANCE
13366398 499605210 @Company
@Persons
@UBO
@INPI
BATAILLE PINSON Isabelle
DoB: 1968-02-22
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Berlioz 78140 Velizy Villacoublay FRANCE yes
@Cadastre
@Geotag
13689317 425138583 @Company
@Persons
@UBO
@INPI
ALLARD ROBERT Laurence
DoB: 1968-09-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Goury 28140 Loigny-la-Bataille France
14778583 829048263 @Company
@Persons
@UBO
@INPI
POULLEAU Karen Anne
DoB: 1968-11-10
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue Henri IV 27540 Ivry-la-Bataille France
14778584 829048263 @Company
@Persons
@UBO
@INPI
POULLEAU Karen Anne
DoB: 1968-11-10
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
92 Rue Henri IV 27540 Ivry-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.