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 JEAN BAPTISTE 1959-05-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
572598 320076359 @Company
@Persons
@UBO
@INPI
MELGRANI Ignazio Antoine Jean-Baptiste
DoB: 1959-10-20
PoB: Bastia (2b)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Imm l'Aventin Bat B2 les Collines du Salario 20000 Ajaccio FRANCE
1630238 808553952 @Company
@Persons
@UBO
@INPI
NODANCHE Richard Ernest
DoB: 1959-12-30
PoB: 97122 Port Louis (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Place Jean Baptiste Corot 95380 Louvres FRANCE
4037003 330826462 @Company
@Persons
@UBO
@INPI
CLAVERIE Jean Baptiste
DoB: 1959-09-19
PoB: CAMOU SUHAST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMOU SUHAST 0 FRANCE
5696907 420311201 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE MARCHAND Danielle
DoB: 1959-05-19
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'ESPERANCE 72310 VANCE FRANCE yes
@Cadastre
@Geotag
5712527 793725078 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE MARCHAND Danielle
DoB: 1959-05-19
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Espérance 72310 Vancé FRANCE yes
@Cadastre
@Geotag
5725314 492639372 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE MARCHAND Danielle
DoB: 1959-05-19
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE L'ESPERANCE 72310 VANCE FRANCE yes
@Cadastre
@Geotag
5725315 492639372 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE MARCHAND Danielle
DoB: 1959-05-19
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE L'ESPERANCE 72310 VANCE FRANCE yes
@Cadastre
@Geotag
6184567 438152175 @Company
@Persons
@UBO
@INPI
HEBRARD Jean-Baptiste
DoB: 1959-04-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CEREYZET 43370 Saint-Christophe-sur-Dolaison France
6757627 453132938 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno Jean-Baptiste Xavier
DoB: 1959-11-23
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALLEE ERISPOE TYBOS 29000 QUIMPER FRANCE
6757628 453132938 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno Jean-Baptiste Xavier
DoB: 1959-11-23
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 ALLEE ERISPOE TYBOS 29000 QUIMPER FRANCE
7340758 311799605 @Company
@Persons
@UBO
@INPI
CHUFFART Jean-Marie Baptiste Michel Joseph
DoB: 1959-12-05
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 rue du Moviart 59700 Marcq en baroeul FRANCE
7599281 519910103 @Company
@Persons
@UBO
@INPI
NATURA CENTER RESORT
DoB: 519199368
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue Jean-Baptiste Reboul Résidence du Parc 13010 Marseille 10 FRANCE
8063008 401662531 @Company
@Persons
@UBO
@INPI
PION Jean-Baptiste
DoB: 1959-10-17
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Hoche 37500 Chinon France
9050625 483817870 @Company
@Persons
@UBO
@INPI
HIEULLE Franck
DoB: 1959-04-19
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Jean Baptiste Lebas 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9050626 483817870 @Company
@Persons
@UBO
@INPI
HIEULLE Franck
DoB: 1959-04-19
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Jean Baptiste Lebas 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9060348 752150276 @Company
@Persons
@UBO
@INPI
DHONT Patricia
DoB: 1959-09-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Baptiste Lebas 59000 Lille France yes
@Cadastre
@Geotag
9060349 752150276 @Company
@Persons
@UBO
@INPI
DHONT Patricia
DoB: 1959-09-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean Baptiste Lebas 59000 Lille France yes
@Cadastre
@Geotag
9071081 414710970 @Company
@Persons
@UBO
@INPI
BIENAIME Jean-Yves
DoB: 1959-02-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
78 rue Jean Baptiste Lebas 59273 Fretin France
9727538 800365785 @Company
@Persons
@UBO
@INPI
PEIGNE Jean-Baptiste, Daniel, Dominique
DoB: 1959-11-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 allée des Goélands 56470 Saint-Philibert FRANCE
9727539 800365785 @Company
@Persons
@UBO
@INPI
PEIGNE Jean-Baptiste, Daniel, Dominique
DoB: 1959-11-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 allée des Goélands 56470 Saint-Philibert FRANCE
9745195 498403575 @Company
@Persons
@UBO
@INPI
CORLAY Jean-Philippe Paul Valentin Baptiste
DoB: 1959-12-03
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue du Lano 56170 Quiberon FRANCE
10212677 348599838 @Company
@Persons
@UBO
@INPI
CAPEL Henri
DoB: 1959-01-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean-Baptiste Rames 15000 Aurillac France
10589566 440923720 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Rene Sylvain Emmanuel
DoB: 1959-01-11
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Gire 7250 Rompon France
12381827 535340251 @Company
@Persons
@UBO
@INPI
CLAVERIE Pascal
DoB: 1959-08-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Rue Jean Baptiste Charcot 92420 Vaucresson FRANCE
12408724 411165616 @Company
@Persons
@UBO
@INPI
COSTANTINI Martine
DoB: 1959-06-13
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE
13285122 321608531 @Company
@Persons
@UBO
@INPI
CLAVERIE Jean-Baptiste
DoB: 1959-09-19
PoB: 64163 Camou mixé Suhast FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Maison Haizpea 64120 Camou mixé Suhast FRANCE
13285130 321608531 @Company
@Persons
@UBO
@INPI
LUR BERRI
DoB: 782369409
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Sauveterre 64120 Aïcirits Camou Suhast FRANCE
15493377 444937924 @Company
@Persons
@UBO
@INPI
VALOISE Frantz
DoB: 1959-07-24
PoB: 97220 Rivière-Pilote (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Jean Baptiste Bazin 95190 Fontenay-en-Parisis FRANCE
16000754 841810633 @Company
@Persons
@UBO
@INPI
GERARD Christian Marc
DoB: 1959-04-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jean-Baptiste Varondin Duparc 97438 Sainte-Marie France
16155723 343566212 @Company
@Persons
@UBO
@INPI
CHAMBON BARBET Pascale
DoB: 1959-04-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Jean-Baptiste Champeval 94000 Créteil 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.