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 1972-12-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158211 439654310 @Company
@Persons
@UBO
@INPI		 BATAILLE Sylvie Marie
DoB: 1972-11-12
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 8 Chemin du Château d'Eau 69700 Givors France
158212 439654310 @Company
@Persons
@UBO
@INPI		 BATAILLE Sylvie Marie
DoB: 1972-11-12
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Chemin du Château d'Eau 69700 Givors France
935627 439654310 @Company
@Persons
@UBO
@INPI		 BATAILLE Sylvie Marie
DoB: 1972-11-12
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 8 Chemin du Château d'Eau 69700 Givors France
935628 439654310 @Company
@Persons
@UBO
@INPI		 BATAILLE Sylvie Marie
DoB: 1972-11-12
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Chemin du Château d'Eau 69700 Givors France
2991290 479968224 @Company
@Persons
@UBO
@INPI		 PERON LEFEBVRE Sonia, Francine
DoB: 1972-02-09
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 RUE DE GARENNES 27540 IVRY LA BATAILLE FRANCE
3188033 812506939 @Company
@Persons
@UBO
@INPI		 CHEVALLIER RANJARD Nathalie
DoB: 1972-12-28
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5B Rue Bataille 60128 Plailly FRANCE
8867818 537985210 @Company
@Persons
@UBO
@INPI		 MAINGUENE Elsa
DoB: 1972-09-28
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 Rue de la Bataille Baugé 49150 Baugé-en-Anjou FRANCE yes
@Cadastre
@Geotag
12605958 539466607 @Company
@Persons
@UBO
@INPI		 BATAILLE LEFRANCOIS Delphine, Simone, Jacqueline
DoB: 1972-12-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 45 route du Paulu 76480 Saint-Pierre-de-Varengeville FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13744636 500974217 @Company
@Persons
@UBO
@INPI		 BATAILLE LEFRANCOIS Delphine,Simone,Jacqueline
DoB: 1972-12-28
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 la queue de chien 76480 Saint-Paer France
13745589 502488034 @Company
@Persons
@UBO
@INPI		 BATAILLE LEFRANCOIS Delphine,Simone,Jacqueline
DoB: 1972-12-28
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 la queue de chien 76480 Saint-Paer France
13748909 504666355 @Company
@Persons
@UBO
@INPI		 BATAILLE LEFRANCOIS Delphine,Simone,Jacqueline
DoB: 1972-12-28
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 la queue de chien 76480 Saint-Paer France
13753383 510340383 @Company
@Persons
@UBO
@INPI		 BATAILLE LEFRANCOIS Delphine,Simone,Jacqueline
DoB: 1972-12-28
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 la queue de chien 76480 Saint-Paer 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.