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 BATHIAS 1953-12-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395186 403041965 @Company
@Persons
@UBO
@INPI
BATHIAS Jean-Pierre Marius André
DoB: 1953-12-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de la Batteuse 39240 Arinthod France
395187 403041965 @Company
@Persons
@UBO
@INPI
BATHIAS Jean-Pierre Marius André
DoB: 1953-12-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Batteuse 39240 Arinthod France
6394165 801143348 @Company
@Persons
@UBO
@INPI
BATHIAS Jean Pierre Marius Adrien
DoB: 1953-12-30
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la batteuse 39240 Arinthod FRANCE yes
@Cadastre
@Geotag
6540741 317506889 @Company
@Persons
@UBO
@INPI
BATHIAS Jean
DoB: 1953-12-30
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Batteuse 39240 Arinthod FRANCE yes
@Cadastre
@Geotag
10689942 531826295 @Company
@Persons
@UBO
@INPI
BATHIAS Jean-Pierre
DoB: 1953-12-30
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de la Batteuse 39240 Arinthod FRANCE yes
@Cadastre
@Geotag
11323144 339209538 @Company
@Persons
@UBO
@INPI
BATHIAS Jean - Pierre Marius André
DoB: 1953-12-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de la Batteuse 39240 Arinthod France
11323145 339209538 @Company
@Persons
@UBO
@INPI
BATHIAS Jean - Pierre Marius André
DoB: 1953-12-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Batteuse 39240 Arinthod France
11336871 403041965 @Company
@Persons
@UBO
@INPI
BATHIAS Jean-Pierre Marius André
DoB: 1953-12-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Vieux Faubourg 39240 Arinthod France
13731140 451211262 @Company
@Persons
@UBO
@INPI
BATHIAS Jean-Pierre Marius Andre
DoB: 1953-12-30
PoB: LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 cheminement de la Batteuse 39240 Arinthod France
13732060 453184400 @Company
@Persons
@UBO
@INPI
BATHIAS Jean-Pierre Marius Andre
DoB: 1953-12-30
PoB: LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 cheminement de la Batteuse 39240 Arinthod France
13732399 453672693 @Company
@Persons
@UBO
@INPI
BATHIAS Jean-Pierre Marius Andre
DoB: 1953-12-30
PoB: LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 cheminement de la Batteuse 39240 Arinthod France
13732480 453690547 @Company
@Persons
@UBO
@INPI
BATHIAS Jean-Pierre Marius Andre
DoB: 1953-12-30
PoB: LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 cheminement de la Batteuse 39240 Arinthod France
13751215 508669181 @Company
@Persons
@UBO
@INPI
BATHIAS Jean, Pierre, Marius, Adrien
DoB: 1953-12-30
PoB: Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 chemin de la Batteuse 39240 Arinthod France
13758813 518947585 @Company
@Persons
@UBO
@INPI
BATHIAS Jean, Pierre, Marius, Adrien
DoB: 1953-12-30
PoB: Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 chemin de la Batteuse 39240 Arinthod France
13758828 518947593 @Company
@Persons
@UBO
@INPI
BATHIAS Jean, Pierre, Marius, Adrien
DoB: 1953-12-30
PoB: Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 chemin de la Batteuse 39240 Arinthod France
13758842 518947593 @Company
@Persons
@UBO
@INPI
BATHIAS Jean, Pierre, Marius, Adrien
DoB: 1953-12-30
PoB: Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 chemin de la Batteuse 39240 Arinthod France
13758857 518947601 @Company
@Persons
@UBO
@INPI
BATHIAS Jean, Pierre, Marius, Adrien
DoB: 1953-12-30
PoB: Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 chemin de la Batteuse 39240 Arinthod France
14316960 509947008 @Company
@Persons
@UBO
@INPI
BATHIAS Jean-Pierre Marius Adrien
DoB: 1953-12-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Chemin de la Batteuse 39240 Arinthod France
14330451 537572489 @Company
@Persons
@UBO
@INPI
BATHIAS Jean-Pierre Marius Adrien
DoB: 1953-12-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Chemin de la Batteuse 39240 Arinthod France
14330465 537572505 @Company
@Persons
@UBO
@INPI
BATHIAS Jean-Pierre Marius Adrien
DoB: 1953-12-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Chemin de la Batteuse 39240 Arinthod France
14330530 537610669 @Company
@Persons
@UBO
@INPI
BATHIAS Jean-Pierre Marius Adrien
DoB: 1953-12-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Chemin de la Batteuse 39240 Arinthod 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.