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 BATLLE 1958-05-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283322 332691005 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie Marie Christiane
DoB: 1958-05-17
PoB: 75101 Paris (75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
283323 332691005 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie Marie Christiane
DoB: 1958-05-17
PoB: 75101 Paris (75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
4850381 529620387 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie
DoB: 1958-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 bis Boulevard de la Chantourne 38700 La Tronche France
4960553 507802551 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie
DoB: 1958-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 bis Boulevard de la Chantourne 38700 La Tronche France
5803713 339679755 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie
DoB: 1958-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
5808719 418238770 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie
DoB: 1958-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard de la Chantourne 38700 La Tronche France
5814757 332691005 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie Marie Christiane
DoB: 1958-05-17
PoB: 75101 Paris (75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
5814758 332691005 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie Marie Christiane
DoB: 1958-05-17
PoB: 75101 Paris (75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
5827116 483856282 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie Marie Christiane
DoB: 1958-05-17
PoB: Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
5827816 440492858 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie Marie Christine
DoB: 1958-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 BIS Boulevard de la Chantourne 38700 La Tronche France
5833339 511266876 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie
DoB: 1958-05-17
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 B Boulevard de la Chantourne 38700 La Tronche France
5839192 822961314 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie
DoB: 1958-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 bis Boulevard de la Chantourne 38700 La Tronche France
5851488 812229243 @Company
@Persons
@UBO
@INPI
BATLLE Sophie Marie Christiane
DoB: 1958-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5851490 812229243 @Company
@Persons
@UBO
@INPI
BATLLE Sophie Marie Christiane
DoB: 1958-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10268687 413189697 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie
DoB: 1958-05-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1B Boulevard de la Chantourne 38700 La Tronche FRANCE
13639901 332691005 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie Marie Christiane
DoB: 1958-05-17
PoB: 75101 Paris (75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
13639902 332691005 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie Marie Christiane
DoB: 1958-05-17
PoB: 75101 Paris (75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
13639945 339679755 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie
DoB: 1958-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
14666073 339679755 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie
DoB: 1958-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
15752767 518937941 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie Marie Christiane
DoB: 1958-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
16073358 529620387 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie
DoB: 1958-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 bis Boulevard de la Chantourne 38700 La Tronche 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.