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 BATHES found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
53234 852452879 @Company
@Persons
@UBO
@INPI
SMADHI Achour
DoB: 1975-01-26
PoB: TIZI-OUZOU ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Allée des Bathes 91940 Ulis FRANCE
361957 790001325 @Company
@Persons
@UBO
@INPI
DIAO Amadou Titiane
DoB: 1969-04-12
PoB: Tambacounda SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée des Bathes 91940 Les Ulis FRANCE
1068904 491972741 @Company
@Persons
@UBO
@INPI
BREANT Céline
DoB: 1974-05-31
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Résidence Courdimanche Allée des Bathes 91940 Les Ulis France yes
@Cadastre
@Geotag
2123632 814696134 @Company
@Persons
@UBO
@INPI
Zine Montassar
DoB: 1968-06-27
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Bathes 91940 Les Ulis France
2282658 817846496 @Company
@Persons
@UBO
@INPI
Zine Montassar
DoB: 1968-06-27
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Bathes 91940 Les Ulis France
3198422 513357228 @Company
@Persons
@UBO
@INPI
COULIBALY Kadidiatou
DoB: 1963-11-10
PoB: PORT BOUET ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Bathes 91940 Les Ulis FRANCE
3979392 811054642 @Company
@Persons
@UBO
@INPI
BATHES Laurent
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
165 boulevard du Vallon 83700 Saint-Raphaël FRANCE
4078358 801950072 @Company
@Persons
@UBO
@INPI
HASSEN Houcine
DoB: 1964-11-28
PoB: ZERAMDINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Bathes 91940 Les Ulis FRANCE
4088347 818354847 @Company
@Persons
@UBO
@INPI
YATERA Alhassan
DoB: 1988-07-05
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Bathes 91940 Les Ulis FRANCE
4093777 793797549 @Company
@Persons
@UBO
@INPI
BEN ATIA Adel
DoB: 1971-11-26
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée des Bathes 91940 Les Ulis FRANCE
4130300 521545376 @Company
@Persons
@UBO
@INPI
KAYGISIZ Ali Musa
DoB: 1962-02-19
PoB: HOZAT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée des Bathes 91940 Les Ulis FRANCE
4149715 519323133 @Company
@Persons
@UBO
@INPI
PITTON LANDES Hélène Marguerite
DoB: 1960-07-20
PoB: 97223 Saint Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Bathes 91940 Les Ulis FRANCE yes
@Cadastre
@Geotag
4149716 519323133 @Company
@Persons
@UBO
@INPI
PITTON LANDES Hélène Marguerite
DoB: 1960-07-20
PoB: 97223 Saint Esprit (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Bathes 91940 Les Ulis FRANCE yes
@Cadastre
@Geotag
4149717 519323133 @Company
@Persons
@UBO
@INPI
LANDES Maïda Chantal
DoB: 1980-12-12
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Bathes 91940 Les Ulis FRANCE yes
@Cadastre
@Geotag
4149718 519323133 @Company
@Persons
@UBO
@INPI
LANDES Seliane Denise
DoB: 1985-10-07
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Bathes 91940 Les Ulis FRANCE yes
@Cadastre
@Geotag
4149719 519323133 @Company
@Persons
@UBO
@INPI
LANDES René Joseph
DoB: 1953-08-11
PoB: 97223 Saint Esprit (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Bathes 91940 Les Ulis FRANCE yes
@Cadastre
@Geotag
4162511 323402362 @Company
@Persons
@UBO
@INPI
MME RAOULT MARYVONNE
DoB: 1945-04-24
PoB: PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 AL DES BATHES 91940 Les Ulis FRANCE
4190803 447643321 @Company
@Persons
@UBO
@INPI
COULIBALY Kadidiatou
DoB: 1963-11-10
PoB: PORT BOUET COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée des Bathes 91940 Les Ulis FRANCE
4201767 529513566 @Company
@Persons
@UBO
@INPI
LIMA ASCENCAO Alcides
DoB: 1975-04-21
PoB: SAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée des Bathes 91940 Les Ulis FRANCE
5503215 398329193 @Company
@Persons
@UBO
@INPI
BILLAUD Jean-Louis
DoB: 1958-05-08
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Bathes 91940 Les Ulis France
5503216 398329193 @Company
@Persons
@UBO
@INPI
BILLAUD Jean-Louis
DoB: 1958-05-08
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Bathes 91940 Les Ulis France
6266884 540012846 @Company
@Persons
@UBO
@INPI
LAMORILLE Séverine Yvonne Jeanne
DoB: 1978-07-12
PoB: 62041 Arras
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée des Bathes 91940 Les Ulis FRANCE yes
@Cadastre
@Geotag
11445175 405240169 @Company
@Persons
@UBO
@INPI
GENOT Jean-Marie Henri
DoB: 1932-04-28
PoB: AYNAC (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATHES DE LA VALADE SAINT JEAN LAGINESTE 46400 SAINT CERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574578 818813032 @Company
@Persons
@UBO
@INPI
Y Vitera
DoB: 1988-08-31
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Bathes 91940 Les ulis FRANCE
14730294 513357228 @Company
@Persons
@UBO
@INPI
Coulibaly Kadidiatou
DoB: 10/11/1963
PoB: PORT BOUET ABIDJAN COTE D'IVOIRE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Bathes 91940 Les Ulis France
15423259 321677742 @Company
@Persons
@UBO
@INPI
DENECHAUD JEAN AUGUSTE
DoB: 1952-02-01
PoB: 49243 La Poitevinière (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Bathes 91940 Les Ulis FRANCE
15423260 321677742 @Company
@Persons
@UBO
@INPI
DENECHAUD JEAN AUGUSTE
DoB: 1952-02-01
PoB: 49243 La Poitevinière (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Bathes 91940 Les Ulis FRANCE
15696187 803214261 @Company
@Persons
@UBO
@INPI
Frendi Abdelhakim
DoB: 02/10/1975
PoB: Draa el Mizan, Tizi Ouzou ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 allée des Bathes 91940 Les Ulis 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.