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 1968-12-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2150861 480169705 @Company
@Persons
@UBO
@INPI
LAFORCE Frédéric
DoB: 1968-12-30
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 quai de la Bataille de Stalingrad 92130 Issy les Moulineaux France
2894069 530898949 @Company
@Persons
@UBO
@INPI
BENHAMOU-BATUT LEAU Fabienne Geneviève
DoB: 1968-06-07
PoB: CASTILLON LA BATAILLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Bourdonnière 45150 Jargeau France
3062225 509595252 @Company
@Persons
@UBO
@INPI
BATAILLE KHSIBI Catherine Jacqueline
DoB: 1968-03-11
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jean-Roch Isnard 13200 Arles France
3062226 509595252 @Company
@Persons
@UBO
@INPI
BATAILLE KHSIBI Catherine Jacqueline
DoB: 1968-03-11
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean-Roch Isnard 13200 Arles France
6206980 504537101 @Company
@Persons
@UBO
@INPI
GIBAUT VANOVERBERGHE Marie Noëlle Alice
DoB: 1968-12-04
PoB: 67482 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue des près bataille 77220 Tournan-en-Brie FRANCE
6206981 504537101 @Company
@Persons
@UBO
@INPI
GIBAUT VANOVERBERGHE Marie Noëlle Alice
DoB: 1968-12-04
PoB: 67482 STRASBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue des près bataille 77220 Tournan-en-Brie FRANCE
6213741 452089303 @Company
@Persons
@UBO
@INPI
GIBAUT VANOVERBERGHE Marie Noëlle Alice
DoB: 1968-12-04
PoB: 67482 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue des près bataille 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6213742 452089303 @Company
@Persons
@UBO
@INPI
GIBAUT VANOVERBERGHE Marie Noëlle Alice
DoB: 1968-12-04
PoB: 67482 STRASBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue des près bataille 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6259374 499419380 @Company
@Persons
@UBO
@INPI
GIBAUT VANOVERBERGHE Marie Noëlle Alice
DoB: 1968-12-04
PoB: 67482 STRASBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue des près bataille 77220 Tournan-en-Brie FRANCE
7444619 493620132 @Company
@Persons
@UBO
@INPI
BATAILLE Jean-Philippe André Rêné
DoB: 1968-01-12
PoB: 66149 PRADES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 ALL DES MICOCOULIERS 34280 LA GRANDE MOTTE FRANCE
7872858 399869668 @Company
@Persons
@UBO
@INPI
BATAILLE FRANCOIS
DoB: 1968-05-29
PoB: COMPIEGNE 60
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU MONT D OLIVET 78550 Houdan FRANCE
8440797 484225891 @Company
@Persons
@UBO
@INPI
PEREZ Laurent Jean
DoB: 1968-12-19
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue Michel Montaigne 33350 Castillon-la-Bataille France
8456450 449337526 @Company
@Persons
@UBO
@INPI
PEREZ Laurent
DoB: 1968-12-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue Michel Montaigne 33350 Castillon la Bataille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8456451 449337526 @Company
@Persons
@UBO
@INPI
PEREZ Laurent
DoB: 1968-12-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue Michel Montaigne 33350 Castillon la Bataille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10266026 478673049 @Company
@Persons
@UBO
@INPI
BATTAGLIA DIT BATAILLE Laurent
DoB: 1968-07-25
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de l'Industrie 73540 La Bâthie FRANCE
11406444 517715058 @Company
@Persons
@UBO
@INPI
BRAIDA BRUNET Virginie
DoB: 1968-09-27
PoB: 94075 Villecresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Ile Royale 27540 Ivry-la-Bataille FRANCE yes
@Cadastre
@Geotag
11988502 823809892 @Company
@Persons
@UBO
@INPI
BATAILLE Nathalie Alice Yvonne
DoB: 1968-01-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Rue Joseph Vallot 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11988503 823809892 @Company
@Persons
@UBO
@INPI
BATAILLE Nathalie Alice Yvonne
DoB: 1968-01-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue Joseph Vallot 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
13660923 513222422 @Company
@Persons
@UBO
@INPI
GUILLAUD-BATAILLE Philippe
DoB: 1968-03-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue de Nuits 69004 Lyon France
14300652 482800133 @Company
@Persons
@UBO
@INPI
BATAILLE Patrice Jean Jacques
DoB: 1968-12-04
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 SENTIER LES BOUGAINVILLIERS PK4- ST FRANCOIS 97400 Saint-Denis 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.