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 1974-04-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125011 353296353 @Company
@Persons
@UBO
@INPI
TINTURIER BATAILLE Isabelle
DoB: 1974-04-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 AVENUE DE LA VIOLETTE 13100 AIX EN PROVENCE FRANCE
500126 353296353 @Company
@Persons
@UBO
@INPI
TINTURIER BATAILLE Isabelle
DoB: 1974-04-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 AVENUE DE LA VIOLETTE 13100 AIX EN PROVENCE FRANCE
1712643 338552920 @Company
@Persons
@UBO
@INPI
BATAILLE Isabelle
DoB: 1974-04-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de la Violette 13100 Aix en Provence France
2664960 436880280 @Company
@Persons
@UBO
@INPI
TINTURIER BATAILLE Isabelle
DoB: 1974-04-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue de la Violette 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3375960 973801277 @Company
@Persons
@UBO
@INPI
BATAILLE Isabelle
DoB: 1974-04-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
300 Chemin des Barres 13720 La Bouilladisse FRANCE
3387041 343627139 @Company
@Persons
@UBO
@INPI
BATAILLE Isabelle
DoB: 1974-04-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
300 Chemin des Barres 13720 13720 La Bouilladisse FRANCE
3428457 330515719 @Company
@Persons
@UBO
@INPI
BATAILLE Isabelle
DoB: 1974-04-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
300 Chemin des Barres 13720 La Bouilladisse FRANCE
5338575 508614229 @Company
@Persons
@UBO
@INPI
BUISSON Charlyne
DoB: 1974-05-27
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lieu dit Normanville Aignerville 14710 FORMIGNY LA BATAILLE FRANCE
9961657 823344122 @Company
@Persons
@UBO
@INPI
HIVERT Jean-Claude
DoB: 1974-08-26
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue du Champ de Bataille Champtoceaux 49270 Orée d'Anjou FRANCE
11374270 751953449 @Company
@Persons
@UBO
@INPI
TINTURIER BATAILLE-TINTURIER Isabelle
DoB: 1974-04-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
300 Chemin des Barres 13720 La Bouilladisse FRANCE
11375543 804292159 @Company
@Persons
@UBO
@INPI
DUVAL Sabine
DoB: 1974-08-08
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue De la Bataille de Cocherel 27200 Vernon FRANCE
11389630 502108384 @Company
@Persons
@UBO
@INPI
BATAILLE Isabelle
DoB: 1974-04-27
PoB: PARIS 14 ARRONDISSEMENT
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
300 Chemin des Barres 13720 La Bouilladisse FRANCE
11736502 503563892 @Company
@Persons
@UBO
@INPI
TINTURIER BATAILLE Isabelle Anne
DoB: 1974-04-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Chemin des Barres 13720 La Bouilladisse FRANCE
11756669 808439988 @Company
@Persons
@UBO
@INPI
TINTURIER BATAILLE Isabelle Anne
DoB: 1974-04-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
300 Chemin des Barres 13720 La Bouilladisse FRANCE
11880840 329958540 @Company
@Persons
@UBO
@INPI
TINTURIER BATAILLE Isabelle
DoB: 1974-04-27
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
300 Chemin des Barres 13720 La Bouilladisse FRANCE
12614543 512976663 @Company
@Persons
@UBO
@INPI
SPINNEWYN SPINNEWYN-JAAFAR Juliette Anne Henriette
DoB: 1974-05-18
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue du Pré bataille 76000 Rouen FRANCE
12614544 512976663 @Company
@Persons
@UBO
@INPI
SPINNEWYN SPINNEWYN-JAAFAR Juliette Anne Henriette
DoB: 1974-05-18
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 bis rue du Pré bataille 76000 Rouen FRANCE
12851789 449075266 @Company
@Persons
@UBO
@INPI
TINTURIER BATAILLE Isabelle
DoB: 1974-04-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 chemin des Barres 13720 La bouilladisse 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.