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 Batmalle 1947-05-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1405183 396120230 @Company
@Persons
@UBO
@INPI
BATMALLE Marc
DoB: 1947-05-22
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 BD. DU MARECHAL LECLERC 31000 TOULOUSE FRANCE
2031412 389029703 @Company
@Persons
@UBO
@INPI
BATMALLE MARC PIERRE ALBERT
DoB: 1947-05-22
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis boulevard du Marechal Leclerc 31000 Toulouse France yes
@Cadastre
@Geotag
2031413 389029703 @Company
@Persons
@UBO
@INPI
BATMALLE MARC PIERRE ALBERT
DoB: 1947-05-22
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis boulevard du Marechal Leclerc 31000 Toulouse France yes
@Cadastre
@Geotag
2049263 539534404 @Company
@Persons
@UBO
@INPI
Batmalle Marc
DoB: 1947-05-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 boulevard Maréchal Leclerc 31000 Toulouse France yes
@Cadastre
@Geotag
2213843 398961276 @Company
@Persons
@UBO
@INPI
BATMALLE MARC PIERRE ALBERT
DoB: 1947-05-22
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue d'Auriol 31000 Toulouse France yes
@Cadastre
@Geotag
8165861 315388199 @Company
@Persons
@UBO
@INPI
BATMALLE Marc Pierre Albert
DoB: 1947-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Boulevard MAL LECLERC 31000 Toulouse France yes
@Cadastre
@Geotag
8200059 333869295 @Company
@Persons
@UBO
@INPI
BATMALLE Marc Pierre Albert
DoB: 1947-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Amidonniers 31000 Toulouse France yes
@Cadastre
@Geotag
8200060 333869295 @Company
@Persons
@UBO
@INPI
BATMALLE Marc Pierre Albert
DoB: 1947-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Amidonniers 31000 Toulouse France yes
@Cadastre
@Geotag
8223255 329558563 @Company
@Persons
@UBO
@INPI
BATMALLE Marc Pierre Albert
DoB: 1947-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Boulevard MARECHAL LECLERC 31000 Touloues France yes
@Cadastre
@Geotag
8223256 329558563 @Company
@Persons
@UBO
@INPI
BATMALLE Marc Pierre Albert
DoB: 1947-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard MARECHAL LECLERC 31000 Touloues France yes
@Cadastre
@Geotag
8253520 720800184 @Company
@Persons
@UBO
@INPI
BATMALLE Marc Pierre Albert
DoB: 1947-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Boulevard du Maréchal Leclerc 31000 Toulouse France
8260822 331230946 @Company
@Persons
@UBO
@INPI
BATMALLE Marc Pierre Albert
DoB: 1947-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Amidonniers 31000 Toulouse France
8260823 331230946 @Company
@Persons
@UBO
@INPI
BATMALLE Marc Pierre Albert
DoB: 1947-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Amidonniers 31000 Toulouse France
8326017 580803575 @Company
@Persons
@UBO
@INPI
BATMALLE Marc
DoB: 1947-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue des Amidonniers 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8330527 491051926 @Company
@Persons
@UBO
@INPI
BATMALLE MARC PIERRE ALBERT
DoB: 1947-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue d'Auriol 31000 Toulouse France yes
@Cadastre
@Geotag
8330528 491051926 @Company
@Persons
@UBO
@INPI
BATMALLE MARC PIERRE ALBERT
DoB: 1947-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue d'Auriol 31000 Toulouse France yes
@Cadastre
@Geotag
13464322 315388199 @Company
@Persons
@UBO
@INPI
BATMALLE Marc Pierre Albert
DoB: 1947-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Boulevard MAL LECLERC 31000 Toulouse France yes
@Cadastre
@Geotag
13464323 315388199 @Company
@Persons
@UBO
@INPI
BATMALLE Marc Pierre Albert
DoB: 1947-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard MAL LECLERC 31000 Toulouse France yes
@Cadastre
@Geotag
15732570 333869295 @Company
@Persons
@UBO
@INPI
BATMALLE Marc Pierre Albert
DoB: 1947-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Amidonniers 31000 Toulouse France 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.