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 Bataille 1981-05-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
494600 838945855 @Company
@Persons
@UBO
@INPI
MAGES Marie-Jeanne
DoB: 1981-11-10
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue d'Ezy 27540 Ivry-la-Bataille FRANCE
494601 838945855 @Company
@Persons
@UBO
@INPI
MAGES Marie-Jeanne
DoB: 1981-11-10
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Rue d'Ezy 27540 Ivry-la-Bataille FRANCE
1767372 532704350 @Company
@Persons
@UBO
@INPI
Ollite Roshanara
DoB: 1981-09-26
PoB: Curepipe MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 quai de la Bataille de Stalingrad 92130 Issy-les-Moulineaux France
1885905 537917072 @Company
@Persons
@UBO
@INPI
Bataille Remoue Estelle
DoB: 1981-05-09
PoB: 14243 Équemauville (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Chemin Blanc 14480 Lantheuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1928511 320269202 @Company
@Persons
@UBO
@INPI
Pascu Ioana
DoB: 1981-12-09
PoB: Ploiesti ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Emile Bataille 93100 Montreuil France
2817306 507925444 @Company
@Persons
@UBO
@INPI
DON ZINGA Carlos
DoB: 1981-01-23
PoB: Kinshasa Zaire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Général de Sonis 28140 Loigny-la-Bataille France
2980737 792045957 @Company
@Persons
@UBO
@INPI
POULAIN Julien, Jean, Roger
DoB: 1981-11-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B rue de Loigny-la-Bataille Voves 28150 Villages Vovéens (Les) FRANCE
2994653 799229794 @Company
@Persons
@UBO
@INPI
POULAIN Julien
DoB: 1981-11-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B rue de Loigny-la-Bataille Voves 28150 Villages Vovéens (Les) FRANCE
2994654 799229794 @Company
@Persons
@UBO
@INPI
POULAIN Julien
DoB: 1981-11-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23B rue de Loigny-la-Bataille Voves 28150 Villages Vovéens (Les) FRANCE
4087915 820768588 @Company
@Persons
@UBO
@INPI
BIDET Stéphane André Brice
DoB: 1981-09-27
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
192 Quai de la Bataille de Stalingrad 92130 Issy-les-Moulineaux FRANCE
5019414 813517497 @Company
@Persons
@UBO
@INPI
KHODJA Nabil
DoB: 1981-04-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
138 Rue Bataille 69008 Lyon France
5443382 397120429 @Company
@Persons
@UBO
@INPI
DUROZIER Jean Albert
DoB: 1922-01-08
PoB: CASTILLON LA BATAILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES BERNADETS 82000 MONTAUBAN FRANCE
7705960 438085920 @Company
@Persons
@UBO
@INPI
CAPRON Nicolas, Jean, Yves
DoB: 1981-03-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint-Julien 76880 Arques-la-Bataille FRANCE
7705961 438085920 @Company
@Persons
@UBO
@INPI
CAPRON Nicolas, Jean, Yves
DoB: 1981-03-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Saint-Julien 76880 Arques-la-Bataille FRANCE
8446624 489361121 @Company
@Persons
@UBO
@INPI
ELLIES Nathalie
DoB: 1981-10-15
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 quartier de la Marine 33350 Castillon-la-Bataille France
8446625 489361121 @Company
@Persons
@UBO
@INPI
ELLIES Nathalie
DoB: 1981-10-15
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 quartier de la Marine 33350 Castillon-la-Bataille France
9665821 789032943 @Company
@Persons
@UBO
@INPI
BATAILLE David, Frédéric
DoB: 1981-01-21
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route des Feuillardiers 87230 Chalus FRANCE
9834527 813764917 @Company
@Persons
@UBO
@INPI
BATAILLE Paul, Georges
DoB: 1981-08-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1000 chemin du Deguier 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
11312098 493369565 @Company
@Persons
@UBO
@INPI
MILLOT Jean-Michel
DoB: 1981-06-24
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Bataille 39300 Monnet-la-Ville France
16083351 849250626 @Company
@Persons
@UBO
@INPI
PUPPINI Pierric Michel
DoB: 1981-05-22
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Bis Rue de la Sence 27540 Ivry-la-Bataille FRANCE
16083352 849250626 @Company
@Persons
@UBO
@INPI
PUPPINI Pierric Michel
DoB: 1981-05-22
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 Bis Rue de la Sence 27540 Ivry-la-Bataille 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.