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 1961-12-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
586699 833605876 @Company
@Persons
@UBO
@INPI
D'HONDT EECKHOUTE Christine
DoB: 1961-05-29
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
570 rue Jean-Baptiste Lebas 59830 Cysoing France
586700 833605876 @Company
@Persons
@UBO
@INPI
D'HONDT EECKHOUTE Christine
DoB: 1961-05-29
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
570 rue Jean-Baptiste Lebas 59830 Cysoing France
1207291 481806032 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Denis
DoB: 1961-12-07
PoB: 88187 Frénois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 LES HELIOTROPES 8160 Saint-Marceau FRANCE
2340071 499373827 @Company
@Persons
@UBO
@INPI
MAUBERT Alain
DoB: 1961-07-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
102 RUE Jean-Baptiste Colyns 1050 Bruxelles 0 Belgique
3240148 478954704 @Company
@Persons
@UBO
@INPI
TARDY Chantal
DoB: 1961-07-12
PoB: Setif Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
423 Rue Jean-Baptiste Martini 69400 Villefranche-sur-Saône France
3240149 478954704 @Company
@Persons
@UBO
@INPI
TARDY Chantal
DoB: 1961-07-12
PoB: Setif Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
423 Rue Jean-Baptiste Martini 69400 Villefranche-sur-Saône France
4204678 502420250 @Company
@Persons
@UBO
@INPI
MARALDO Eric Jean-Baptiste
DoB: 1961-12-19
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Du dolmen 91510 Janville-sur-Juine FRANCE
4395547 377711908 @Company
@Persons
@UBO
@INPI
GACHE Francois, Claude
DoB: 1961-07-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PL. JEAN-BAPTISTE CAYRON 12500 ESPALION FRANCE
7551008 789815040 @Company
@Persons
@UBO
@INPI
MOLDOVAN ROUSSEL Fabienne
DoB: 1961-07-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Jean-baptiste Lully 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
12182066 329417760 @Company
@Persons
@UBO
@INPI
MONTAUT Jean-Baptiste
DoB: 1961-03-23
PoB: 92073 Suresnes 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE SEVRES 92100 Boulogne-Billancourt FRANCE
13359445 441917168 @Company
@Persons
@UBO
@INPI
TRIBOUT Jean-Baptiste
DoB: 1961-12-14
PoB: 75115 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MARTINET 84160 CUCURON FRANCE yes
@Cadastre
@Geotag
13558737 433832219 @Company
@Persons
@UBO
@INPI
LACOMBE SEVE Béatrice Jacqueline Marie
DoB: 1961-07-28
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Jean-Baptiste David 42100 Saint-Étienne France yes
@Cadastre
@Geotag
14278148 325023091 @Company
@Persons
@UBO
@INPI
BARAU Philippe Marie Jean-Baptiste
DoB: 1961-06-15
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Rue Coco Robert 97438 Sainte-Marie France
14278149 325023091 @Company
@Persons
@UBO
@INPI
BARAU Philippe Marie Jean-Baptiste
DoB: 1961-06-15
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Coco Robert 97438 Sainte-Marie France
14291422 424486983 @Company
@Persons
@UBO
@INPI
LAW-WUN CHANE-DU Rita Elisabeth
DoB: 1961-09-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jean-Baptiste-Ponama Sainte-Clotilde 97490 Saint-Denis France
14291423 424486983 @Company
@Persons
@UBO
@INPI
LAW-WUN CHANE-DU Rita Elisabeth
DoB: 1961-09-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean-Baptiste-Ponama Sainte-Clotilde 97490 Saint-Denis France
14302593 488783390 @Company
@Persons
@UBO
@INPI
BARAU Philippe Marie Jean Baptiste
DoB: 1961-06-15
PoB: Ste Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue COCOS ROBERT 97438 Sainte-Marie France
14340439 804142537 @Company
@Persons
@UBO
@INPI
BENEVENT Jean-Baptiste
DoB: 1961-06-08
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Rue des Polinaires 31000 Toulouse France
14341308 807558986 @Company
@Persons
@UBO
@INPI
BENEVENT Jean-Baptiste
DoB: 1961-06-08
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Rue des Polinaires 31000 Toulouse France
14353118 838315968 @Company
@Persons
@UBO
@INPI
BAPTISTE Yvan Joseph Jean-Louis
DoB: 1961-03-13
PoB: Saint Gilles les Hauts France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue de Provence 69330 Meyzieu 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.