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 BATTAGLIA 1951-05-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1604326 510279821 @Company
@Persons
@UBO
@INPI
WEBER POLETTI Claudia Maria
DoB: 1951-04-09
PoB: Winterthur SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34/8 Via Villanova 31020 0 Sernaglia Della Battaglia ITALIE yes
@Cadastre
@Geotag
1731369 309103950 @Company
@Persons
@UBO
@INPI
BATTAGLIA Patrick
DoB: 1951-09-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 quai aux Fleurs 75004 Paris France
2415375 824166888 @Company
@Persons
@UBO
@INPI
Battaglia Genin Christine
DoB: 1951-03-13
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de Reuilly 75012 Paris France yes
@Cadastre
@Geotag
2415379 824166888 @Company
@Persons
@UBO
@INPI
Battaglia Genin Christine
DoB: 1951-03-13
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue de Reuilly 75012 Paris France yes
@Cadastre
@Geotag
2463018 813492139 @Company
@Persons
@UBO
@INPI
Battaglia Genin Christine Angèle
DoB: 1951-03-13
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Docteur Calmette 91200 Athis-Mons France yes
@Cadastre
@Geotag
2463020 813492139 @Company
@Persons
@UBO
@INPI
Battaglia Genin Christine Angèle
DoB: 1951-03-13
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Docteur Calmette 91200 Athis-Mons France yes
@Cadastre
@Geotag
3154313 505301853 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: San Benedetto Ullano Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Avenue du Maréchal Leclerc 34070 Montpellier France
3154314 505301853 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: San Benedetto Ullano Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Avenue du Maréchal Leclerc 34070 Montpellier France
7344358 789667839 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: Sa Benedetto Ullano ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Banquière Lieu Dit les Garrigues 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7355479 419797659 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ULLANO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2257 RTE DE SAINT-PAUL MONTARNAUD 34570 PIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7359113 483017851 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ULLANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2257 ROUTE DE ST PAUL 34570 MONTARNAUD FRANCE
7359114 483017851 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ULLANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2257 ROUTE DE ST PAUL 34570 MONTARNAUD FRANCE
7370498 480410158 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2257 RTE DE ST PAUL 34570 MONTARNAUD FRANCE yes
@Cadastre
@Geotag
7371434 483018768 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2257 ROUTE DE ST PAUL 34570 MONTARNAUD FRANCE
7371435 483018768 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2257 ROUTE DE ST PAUL 34570 MONTARNAUD FRANCE
7372452 500497714 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ULLANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Banquière lieudit La Garrigue 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7372453 500497714 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ULLANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Banquière lieudit La Garrigue 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7420365 451156608 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ULLANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2257 RTE DE SAINT PAUL 34570 MONTARNAUD FRANCE
7424145 428192348 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ULLANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Banquière 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7424146 428192348 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ULLANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Banquière 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7427151 483017752 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ULLANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2257 ROUTE DE ST PAUL 34570 MONTARNAUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427152 483017752 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ULLANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2257 ROUTE DE ST PAUL 34570 MONTARNAUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7428240 491003570 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ULLANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CEVENNES 34790 GRABELS FRANCE
7428241 491003570 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ULLANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES CEVENNES 34790 GRABELS FRANCE
7430233 419796891 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ULLANO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2257 RTE DE SAINT PAUL MONTARNAUD 34570 PIGNAN FRANCE
7445814 493104327 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ULLANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Banquière lieudit La Guarrigue 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7445930 484268065 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ULLANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CEVENNES 34790 GRABELS FRANCE
7445931 484268065 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ULLANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES CEVENNES 34790 GRABELS FRANCE
7459722 808882435 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: San Benedetto Ullano ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Banquière lieu dit la Garrigue 34130 Mauguio FRANCE
7459889 529048985 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ULLANO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 avenue Maréchal Leclerc 34000 Montpellier FRANCE
7472562 478556160 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ULLANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CEVENNES 34790 GRABELS FRANCE
7472563 478556160 @Company
@Persons
@UBO
@INPI
BATTAGLIA Antoine
DoB: 1951-05-09
PoB: SAN BENEDETTO ULLANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES CEVENNES 34790 GRABELS 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.