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 BATTISTINI 1978-05-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1684723 477739882 @Company
@Persons
@UBO
@INPI
Battistini Thomas
DoB: 1978-05-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 boulevard Raspail 75006 Paris France
1694737 507833887 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue de la Grande Armée 75116 Paris France
1746008 500442520 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue de la Grande Armée 75116 Paris France
1767645 789149960 @Company
@Persons
@UBO
@INPI
Battistini Thomas
DoB: 1978-05-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Sèvres 75006 Paris France
1876729 484755731 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue de la Grande Armée 75116 Paris France
2084950 498208644 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue de la Grande Armée 75116 Paris France
2305272 808621387 @Company
@Persons
@UBO
@INPI
Battistini Thomas
DoB: 1978-05-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 boulevard Raspail 75006 Paris France
2312792 801245457 @Company
@Persons
@UBO
@INPI
BATTISTINI THOMAS
DoB: 1978-05-09
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 boulevard Raspail 75003 Paris France
2320559 491087797 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue de la Grande Armée 75116 Paris France
2451926 449390368 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue de la Grande Armée 75116 Paris France
2492019 490954989 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue de la Grande Armée 75116 Paris France
2507694 521262139 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Faisanderie 75116 Paris France
12128476 829342625 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue de Rennes 75006 Paris FRANCE
12137290 405221045 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Sèvres 75006 Paris FRANCE
12138655 448915033 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE SEVRES 75006 Paris FRANCE
12139192 500284666 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue de la Grande Armée 75116 Paris FRANCE
12151053 500284823 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue de la Grande Armée 75116 Paris FRANCE
12183566 500442520 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: SURESNES (92150) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 AV DE LA GRANDE ARMEE 75116 Paris FRANCE
12217348 572003960 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Sèvres 75006 Paris FRANCE
12243246 751487497 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue de Sèvres 75006 Paris FRANCE
12246179 510302045 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de la Faisanderie 75116 Paris FRANCE
12287329 501450241 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: SURESNES (92150) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 AV DE LA GRANDE ARMEE 75116 Paris FRANCE
12294682 481068963 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: SURESNES (92150) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 AV DE LA GRANDE ARMEE 75116 Paris FRANCE
12359988 518455100 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue De sèvres 75006 Paris FRANCE
12359989 518455100 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue De sèvres 75006 Paris FRANCE
12361807 524346467 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue De Sèvres 75006 Paris FRANCE
12375412 811192608 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Boulevard Raspail 75006 Paris FRANCE
13343795 330431586 @Company
@Persons
@UBO
@INPI
BATTISTINI Thomas
DoB: 1978-05-09
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 AVENUE DE LA GRANDE ARMEE 75116 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.