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 BATTET 1976-08-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13730516 450332929 @Company
@Persons
@UBO
@INPI		 BATTET David, Abel
DoB: 1976-08-06
PoB: NOUMEA ( NOUVELLE CALEDONIE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 lotissement les Batignoles Morne Morissot 97200 Fort de France France
13761968 523967222 @Company
@Persons
@UBO
@INPI		 BATTET David Abel
DoB: 1976-08-06
PoB: Nouméa (nouvelle Calédonie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue l'Orée du Parc C/° Mr David Battet 97200 Fort-de-France France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13761969 523967222 @Company
@Persons
@UBO
@INPI		 BATTET David Abel
DoB: 1976-08-06
PoB: Nouméa (nouvelle Calédonie)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 rue l'Orée du Parc C/° Mr David Battet 97200 Fort-de-France France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13764045 529015810 @Company
@Persons
@UBO
@INPI		 BATTET David, Abel
DoB: 1976-08-06
PoB: 98818 Nouméa FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 5 avenue l' Orée du Parc Montgerald 97200 Fort-de-France France
13764677 529463531 @Company
@Persons
@UBO
@INPI		 BATTET David, Abel
DoB: 1976-08-06
PoB: 98818 Nouméa FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 9 avenue l' Orée du Parc Montgerald 97200 Fort-de-France France
13766412 531368462 @Company
@Persons
@UBO
@INPI		 BATTET David Abel
DoB: 1976-08-06
PoB: 98818 Nouméa FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 avenue l'Orée du Parc - Montgérald 97200 Fort-de-France France yes
@Cadastre
@Geotag
13784935 803196054 @Company
@Persons
@UBO
@INPI		 BATTET David, Abel
DoB: 1976-08-06
PoB: à Nouméa Nouvelle Calédonie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue Orée du Parc 97212 Saint-Joseph France
13788034 808491815 @Company
@Persons
@UBO
@INPI		 BATTET David, Abel
DoB: 1976-08-06
PoB: 98818 Nouméa FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route du Vert Pré 97232 Le Lamentin France
13788551 808732374 @Company
@Persons
@UBO
@INPI		 BATTET David, Abel
DoB: 1976-08-06
PoB: 98818 Nouméa FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Grand Case route du Vert Pré Lamentin 97232 LE LAMENTIN France
13788616 808846802 @Company
@Persons
@UBO
@INPI		 BATTET David, Abel
DoB: 1976-08-06
PoB: 98818 Nouméa FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 route du Vert Pré Chemin Grand Case 97232 Le Lamentin France
13802274 823505599 @Company
@Persons
@UBO
@INPI		 BATTET David, Abel
DoB: 1976-08-06
PoB: 98818 Nouméa FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue Orée du Parc Montgerald 97232 Le Lamentin France
13803079 824425276 @Company
@Persons
@UBO
@INPI		 BATTET David, Abel
DoB: 1976-08-06
PoB: 98818 NOUMEA FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 lotissement Grand Case 371 chemin les Tulipes 97232 Le Lamentin France
13814670 838341337 @Company
@Persons
@UBO
@INPI		 BATTET David, Abel
DoB: 1976-08-06
PoB: 98818 Nouméa FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Grand Case 97232 Lamentin France
13819896 843664921 @Company
@Persons
@UBO
@INPI		 BATTET David
DoB: 1976-08-06
PoB: 98818 Nouméa FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Grand Case Lamentin 97232 LE LAMENTIN 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.