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 Baptiste 1984-07-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1577362 810405308 @Company
@Persons
@UBO
@INPI
DESCHAMPS Mickaël, Jean, Baptiste, Marcel, Victor
DoB: 1984-07-24
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Roger Salengro 93440 Dugny FRANCE
1660522 512003849 @Company
@Persons
@UBO
@INPI
BERDAH Anthony Jean Baptiste
DoB: 1984-07-26
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Auguste Perret 95200 Sarcelles FRANCE
1660523 512003849 @Company
@Persons
@UBO
@INPI
BERDAH Anthony Jean Baptiste
DoB: 1984-07-26
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Auguste Perret 95200 Sarcelles FRANCE
3069872 812780237 @Company
@Persons
@UBO
@INPI
BURTIN Jean-Baptiste Alexandre Emile
DoB: 1984-04-24
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Route de Durfort 30350 Canaules-et-Argentières France
3806078 825029929 @Company
@Persons
@UBO
@INPI
HAON Wilfried Laurent Jean-Baptiste
DoB: 1984-11-18
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Raoul Duffy 34000 Montpellier France
4059733 793942525 @Company
@Persons
@UBO
@INPI
MORHET Vincent Jean-Baptiste
DoB: 1984-06-14
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée du Bois Carré 91190 Gif-sur-Yvette FRANCE
4301480 485239008 @Company
@Persons
@UBO
@INPI
VERLINDE Nicolas Jean René
DoB: 1984-07-02
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint Jean Baptiste 2120 Lesquielles-Saint-Germain France
4301481 485239008 @Company
@Persons
@UBO
@INPI
VERLINDE Nicolas Jean René
DoB: 1984-07-02
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint Jean Baptiste 2120 Lesquielles-Saint-Germain France
5175976 538525866 @Company
@Persons
@UBO
@INPI
BOUZAGHOU BOUBERKA Aïcha
DoB: 1984-07-24
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Jean-baptiste Lebas Résidence Sainte-barbe - Bât M 244 59450 Sin-le-Noble FRANCE
6338799 828389619 @Company
@Persons
@UBO
@INPI
BOUTIN Jean Baptiste
DoB: 1984-07-01
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 A Avenue de la Liberté 33440 Ambarès-et-Lagrave FRANCE
6363655 534286299 @Company
@Persons
@UBO
@INPI
CHAUDET Sylvain Wladimir Baptiste
DoB: 1984-06-12
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Brunereau 33150 Cenon FRANCE
7993250 812833762 @Company
@Persons
@UBO
@INPI
TRYSTRAM Jean-Baptiste
DoB: 1984-12-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Boinod 75018 Paris France
8719010 530522150 @Company
@Persons
@UBO
@INPI
URBAIN Jean-Baptiste
DoB: 1984-07-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Emile Zola 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
9560028 417666039 @Company
@Persons
@UBO
@INPI
WAFFELAERT Grégory Emmanuel Baptiste
DoB: 1984-04-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 rue du Calvaire 60130 Brunvillers-la-Motte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9898173 809835044 @Company
@Persons
@UBO
@INPI
MARMION Sylvain, Jean-Baptiste
DoB: 1984-07-24
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maupertuis Marigné 49330 HAUTS D'ANJOU (LES) FRANCE
11458627 800148439 @Company
@Persons
@UBO
@INPI
ARBELET Jean-Baptiste Jean-Paul Philippe
DoB: 1984-09-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maisonneuve 46240 Lunegarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11458628 800148439 @Company
@Persons
@UBO
@INPI
ARBELET Jean-Baptiste Jean-Paul Philippe
DoB: 1984-09-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maisonneuve 46240 Lunegarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13582266 531327120 @Company
@Persons
@UBO
@INPI
PATIN Jean-Baptiste
DoB: 1984-12-07
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin des Forgettes 69650 Quincieux France
13582267 531327120 @Company
@Persons
@UBO
@INPI
PATIN Jean-Baptiste
DoB: 1984-12-07
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin des Forgettes 69650 Quincieux France
13687363 829819911 @Company
@Persons
@UBO
@INPI
Baptiste Delphine
DoB: 1984-07-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Haute Galerie 44710 Saint-Léger-les-Vignes 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.