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 1966-11-09 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1209177 795070531 @Company
@Persons
@UBO
@INPI
CHEMIROU Boualem
DoB: 1966-04-11
PoB: AKBOU ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 Avenue Jean-Baptiste Clément bât C 93430 Villetaneuse FRANCE
1238174 483786406 @Company
@Persons
@UBO
@INPI
NARDOT Stephane
DoB: 1966-09-13
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue JEAN-BAPTISTE CARDEAUX 95240 Cormeilles-en-Parisis FRANCE
1553909 335044236 @Company
@Persons
@UBO
@INPI
MICHELANGELI Jean Baptiste Achille Xavier
DoB: 1966-12-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue D ARMENONVILLE 92200 Neuilly-sur-Seine FRANCE
1989593 821620903 @Company
@Persons
@UBO
@INPI
Tellermann Guillaume
DoB: 1966-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis avenue Jean Baptiste Clément 92100 Boulogne Billancourt France
2249832 534393566 @Company
@Persons
@UBO
@INPI
Weil Weil-Benayoun Sandrine Régine
DoB: 1966-02-11
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue Jean-Baptiste Charcot 92400 Courbevoie France
3527915 452884695 @Company
@Persons
@UBO
@INPI
SAOLI Bérangère
DoB: 1966-11-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1624 Boulevard Jean-Baptiste Abel 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3527916 452884695 @Company
@Persons
@UBO
@INPI
SAOLI Bérangère
DoB: 1966-11-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1624 Boulevard Jean-Baptiste Abel 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3764044 302884309 @Company
@Persons
@UBO
@INPI
DEMENTHON Jean-Baptiste, Marie, Vincent
DoB: 1966-09-16
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jean-Pierre Timbaud 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4511410 522993740 @Company
@Persons
@UBO
@INPI
BREHIN Jean-Baptiste
DoB: 1966-11-12
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Dohis 94300 Vincennes FRANCE
4772969 340735562 @Company
@Persons
@UBO
@INPI
LEBAUX JEAN BAPTISTE
DoB: 1966-09-26
PoB: 91 SAVIGNY SUR ORGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue MAURICE THOREZ 94200 Ivry-sur-Seine FRANCE
5068932 444222384 @Company
@Persons
@UBO
@INPI
BERNIER Philippe
DoB: 1966-09-30
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon Domaine Les Sycomores 69270 Fontaines-sur-Saône France
5068933 444222384 @Company
@Persons
@UBO
@INPI
BERNIER Philippe
DoB: 1966-09-30
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon Domaine Les Sycomores 69270 Fontaines-sur-Saône France
5179739 403379993 @Company
@Persons
@UBO
@INPI
DESENFANS Arnaud Louis Léon
DoB: 1966-01-09
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean-Baptiste Clément 59540 Caudry FRANCE
5192973 451969364 @Company
@Persons
@UBO
@INPI
DESENFANS Arnaud
DoB: 1966-01-09
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean-baptiste Clement 59540 Caudry FRANCE
6228746 798224127 @Company
@Persons
@UBO
@INPI
LAMBIN Frédéric Henri Guy
DoB: 1966-09-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Jean Baptiste Corot 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6228747 798224127 @Company
@Persons
@UBO
@INPI
LAMBIN Frédéric Henri Guy
DoB: 1966-09-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue Jean Baptiste Corot 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
7934265 482640885 @Company
@Persons
@UBO
@INPI
DHIEUX Corinne
DoB: 1966-09-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 Rue Jean-Baptiste Lully 78590 Noisy-le-Roi FRANCE
8185148 429375694 @Company
@Persons
@UBO
@INPI
DETHIEUX Jean Baptiste Jacques Andre
DoB: 1966-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Monplaisir 31000 Toulouse France yes
@Cadastre
@Geotag
8185149 429375694 @Company
@Persons
@UBO
@INPI
DETHIEUX Jean Baptiste Jacques Andre
DoB: 1966-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Monplaisir 31000 Toulouse France yes
@Cadastre
@Geotag
8342937 379773591 @Company
@Persons
@UBO
@INPI
EPINAT ARQUILLIERE Mireille
DoB: 1966-09-25
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Boulevard Jean Baptiste Clément 42300 Roanne FRANCE
10220364 311585525 @Company
@Persons
@UBO
@INPI
PARATIAS Thierry Jean-Baptiste
DoB: 1966-06-30
PoB: 48095 Mende (48) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue DU FOIRAIL 15320 Ruynes-en-Margeride France yes
@Cadastre
@Geotag
10695083 507764710 @Company
@Persons
@UBO
@INPI
FOURNET Jean-Baptiste Gabriel
DoB: 1966-11-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Moulin 10350 Prunay-Belleville FRANCE
11018588 517807368 @Company
@Persons
@UBO
@INPI
BART Claudie
DoB: 1966-11-09
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Jean-baptiste Defernez 62800 Lievin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11018589 517807368 @Company
@Persons
@UBO
@INPI
BART Claudie
DoB: 1966-11-09
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue Jean-baptiste Defernez 62800 Lievin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12201038 511895740 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Thierry
DoB: 1966-11-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de la Tour 92240 Malakoff FRANCE
12201039 511895740 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Thierry
DoB: 1966-11-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de la Tour 92240 Malakoff FRANCE
12328880 497824425 @Company
@Persons
@UBO
@INPI
LESAGE D'AUGUSTIN Caroline
DoB: 1966-05-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Rue Jean baptiste Charcot 92400 Courbevoie FRANCE
12404793 528170996 @Company
@Persons
@UBO
@INPI
ABERGEL Laurent
DoB: 1966-07-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Rue Jean-Baptiste Charcot 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12404794 528170996 @Company
@Persons
@UBO
@INPI
ABERGEL Laurent
DoB: 1966-07-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Rue Jean-Baptiste Charcot 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13716029 402196828 @Company
@Persons
@UBO
@INPI
LUBIN Laurent Jean Baptiste
DoB: 1966-08-29
PoB: 75 PARIS 13E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route de l'Union Didier 97200 Fort-De-France France
13716030 402196828 @Company
@Persons
@UBO
@INPI
LUBIN Laurent Jean Baptiste
DoB: 1966-08-29
PoB: 75 PARIS 13E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 route de l'Union Didier 97200 Fort-De-France France
13743169 499157188 @Company
@Persons
@UBO
@INPI
Mr JEAN-BAPTISTE Ernest Jean , né le 4/09/1966 à FORT DE FRANCE (97200)? de Nationalité Française, Mariè, demeurant Rue Vaton Saint-Laurent MOR
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13743170 499157188 @Company
@Persons
@UBO
@INPI
Mr JEAN-BAPTISTE Ernest Jean , né le 4/09/1966 à FORT DE FRANCE (97200)? de Nationalité Française, Mariè, demeurant Rue Vaton Saint-Laurent MOR
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13759685 520658212 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE MATHURIN, MAX, MICHEL
DoB: 1966-11-09
PoB: 97215 MACOUBA (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 cité Case 97218 Macouba France
14126690 753410786 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Mathurin, Max Michel
DoB: 1966-11-09
PoB: 97215 Macouba (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Cogneau Lamirande P 536 lotissement Isabelle 97351 Matoury France
15433190 452884695 @Company
@Persons
@UBO
@INPI
SAOLI Bérangère
DoB: 1966-11-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1624 Boulevard Jean-Baptiste Abel 83000 Toulon France yes
@Cadastre
@Geotag
15433191 452884695 @Company
@Persons
@UBO
@INPI
SAOLI Bérangère
DoB: 1966-11-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1624 Boulevard Jean-Baptiste Abel 83000 Toulon France yes
@Cadastre
@Geotag
16071550 345039523 @Company
@Persons
@UBO
@INPI
DARNAULT Pierre-Henri Jean-Baptiste Constant
DoB: 1966-01-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Cap De Croix BTC 6100 Nice 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.