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 1984-04-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33105 505347658 @Company
@Persons
@UBO
@INPI
BATAILLE Lionel Paul Patrice
DoB: 1984-04-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
201 Chemin des Grands Prés 7800 Charmes-sur-Rhône France
185005 505347658 @Company
@Persons
@UBO
@INPI
BATAILLE Lionel Paul Patrice
DoB: 1984-04-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
201 Chemin des Grands Prés 7800 Charmes-sur-Rhône France
943404 505347658 @Company
@Persons
@UBO
@INPI
BATAILLE Lionel Paul Patrice
DoB: 1984-04-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
201 Chemin des Grands Prés 7800 Charmes-sur-Rhône France
1750754 752972810 @Company
@Persons
@UBO
@INPI
Guillaud-Bataille Sylvain
DoB: 1984-11-22
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Gay-Lussac 75005 Paris France
1770841 498997410 @Company
@Persons
@UBO
@INPI
Guillaud-Bataille Sylvain
DoB: 1984-11-22
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gérando 75009 Paris France
1813326 529780371 @Company
@Persons
@UBO
@INPI
ZAHUT Jonathan
DoB: 1984-10-12
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 quai de la Bataille Stalingrad 92130 Issy les Moulineaux France
2127640 807700794 @Company
@Persons
@UBO
@INPI
Nisenbaum Meimon-Nisenbaum Nicolas
DoB: 1984-08-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Henri Bataille 75016 Paris France
2127641 807700794 @Company
@Persons
@UBO
@INPI
Nisenbaum Meimon-Nisenbaum Nicolas
DoB: 1984-08-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Henri Bataille 75016 Paris France
2663363 790004436 @Company
@Persons
@UBO
@INPI
BATAILLE Lionel Paul Patrice
DoB: 1984-04-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route de Crest 26400 Allex France
7688631 818426017 @Company
@Persons
@UBO
@INPI
TIRARD DEHAYS Gaëlle, Odile, Martine
DoB: 1984-10-22
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Jardins d'Eau 76880 Arques-la-Bataille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8343865 330534165 @Company
@Persons
@UBO
@INPI
MOREL Marc
DoB: 1937-12-17
PoB: LYON 03
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 Rue Bataille 69008 Lyon FRANCE
8456232 482600616 @Company
@Persons
@UBO
@INPI
MEGE Sandrine Anne Marie
DoB: 1984-12-31
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Horable 33350 Castillon-la-Bataille France yes
@Cadastre
@Geotag
9144087 823874334 @Company
@Persons
@UBO
@INPI
VIVILLE Nicolas
DoB: 1984-02-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2739 rue Bataille 62840 Sailly-sur-la-Lys France
9371038 790126148 @Company
@Persons
@UBO
@INPI
BATAILLE Clemence, Marie, Myriam
DoB: 1984-12-03
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Bellefond 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
11263358 808625321 @Company
@Persons
@UBO
@INPI
BATAILLE Didier Paul
DoB: 1984-06-27
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Robogniers 51390 Vrigny France
11263359 808625321 @Company
@Persons
@UBO
@INPI
BATAILLE Didier Paul
DoB: 1984-06-27
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Robogniers 51390 Vrigny France
12193985 433232915 @Company
@Persons
@UBO
@INPI
BATAILLE Franklin
DoB: 1984-08-05
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Blin 91370 Verrières-le-Buisson FRANCE
12594960 680500303 @Company
@Persons
@UBO
@INPI
BATAILLE SANDRE Juliette
DoB: 1902-10-15
PoB: ELBEUF
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 RUE DES SAPINS 76000 ROUEN FRANCE
13307719 811826239 @Company
@Persons
@UBO
@INPI
FORGUES David, Luc, Joël
DoB: 1984-12-19
PoB: 65258 Lannemezan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Bis rue Vincent de Bataille 64530 Pontacq FRANCE
13581226 505347658 @Company
@Persons
@UBO
@INPI
BATAILLE Lionel Paul Patrice
DoB: 1984-04-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
201 Chemin des Grands Prés 7800 Charmes-sur-Rhône France
13607367 790004436 @Company
@Persons
@UBO
@INPI
BATAILLE Lionel Paul Patrice
DoB: 1984-04-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
201 Chemin des Grands Prés 7800 Charmes-sur-Rhône France
15447139 505347658 @Company
@Persons
@UBO
@INPI
BATAILLE Lionel Paul Patrice
DoB: 1984-04-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
201 Chemin des Grands Prés 7800 Charmes-sur-Rhône France
15821589 850099995 @Company
@Persons
@UBO
@INPI
BATAILLE Lionel Paul Patrice
DoB: 1984-04-12
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Chemin des Grands Prés 7800 Charmes-sur-Rhône FRANCE
15821590 850099995 @Company
@Persons
@UBO
@INPI
BATAILLE Lionel Paul Patrice
DoB: 1984-04-12
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Chemin des Grands Prés 7800 Charmes-sur-Rhône FRANCE
16123400 505347658 @Company
@Persons
@UBO
@INPI
BATAILLE Lionel Paul Patrice
DoB: 1984-04-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
201 Chemin des Grands Prés 7800 Charmes-sur-Rhône 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.