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 1976-07-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52010 520233412 @Company
@Persons
@UBO
@INPI
PALIES Jean-Baptiste
DoB: 1976-08-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue de Clichy 75017 Paris FRANCE
527455 798541074 @Company
@Persons
@UBO
@INPI
Jean Baptiste Erwan, Francois, Louis
DoB: 1976-07-29
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 villa Godin 75020 Paris France
698936 803562610 @Company
@Persons
@UBO
@INPI
LEVIS Jean-Baptiste
DoB: 1976-07-29
PoB: 93045 Les Lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Commandant Louis Bouchet 92500 Rueil-Malmaison FRANCE
1198741 809415748 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Erwan
DoB: 1976-07-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Désiré Lemoine 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1198742 809415748 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Erwan
DoB: 1976-07-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Désiré Lemoine 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1247026 812756575 @Company
@Persons
@UBO
@INPI
ONE Simion Florin
DoB: 1976-07-01
PoB: FARCAS ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Allée JEAN BAPTISTE CLEMENT 93320 Les Pavillons-sous-Bois FRANCE
1730001 823968250 @Company
@Persons
@UBO
@INPI
Palies Jean-Baptiste
DoB: 1976-08-07
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
85 rue Jouffroy d'Abbans 75017 Paris France
1732029 449448810 @Company
@Persons
@UBO
@INPI
PAUCHARD JEAN-BAPTISTE
DoB: 1976-09-05
PoB: 21054 BEAUNE (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Germain Pilon 75018 Paris France
1905519 750702672 @Company
@Persons
@UBO
@INPI
Bernet-Rollande Jean-baptiste
DoB: 1976-02-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Procession 75015 Paris France
2080784 798541074 @Company
@Persons
@UBO
@INPI
Jean Baptiste Erwan, Francois, Louis
DoB: 1976-07-29
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 villa Godin 75020 Paris France
2089666 508948114 @Company
@Persons
@UBO
@INPI
LARIDAN Elliot BATTIT Jean-Baptiste
DoB: 1976-07-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Babylone 75007 Paris France
4034569 791533433 @Company
@Persons
@UBO
@INPI
DUCAMP Sébastien
DoB: 1976-07-29
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B impasse Jean-Baptiste Bataillé 64340 Boucau FRANCE
5819530 803562610 @Company
@Persons
@UBO
@INPI
LEVIS Jean-Baptiste
DoB: 1976-07-29
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Revol 38000 Grenoble France
6423855 800685703 @Company
@Persons
@UBO
@INPI
LEUDES Mathieu
DoB: 1976-11-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Jean-Baptiste Charcot 33370 Artigues-près-Bordeaux FRANCE
6637826 521108829 @Company
@Persons
@UBO
@INPI
ALICOT Jean Baptiste Bernard
DoB: 1976-12-07
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis Rue du Cherche Midi 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100918 481327757 @Company
@Persons
@UBO
@INPI
PERIE Jean-Baptiste
DoB: 1976-07-29
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ROUTE DU FORT DE LA PREE 17630 LA FLOTTE FRANCE
10036632 419385703 @Company
@Persons
@UBO
@INPI
DAUPHOUY Sebastien Jean-Baptiste Maurice
DoB: 1976-06-29
PoB: 44184 SAINT-NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CROISAC 44260 BOUE FRANCE
11512424 828540708 @Company
@Persons
@UBO
@INPI
LEBREUIL Jean-Baptiste François
DoB: 1976-07-06
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Docteur Guyot 21420 Savigny-les-Beaune FRANCE
13756403 514336874 @Company
@Persons
@UBO
@INPI
CASSIO Jean-Baptiste, Philippe
DoB: 1976-07-19
PoB: 69202 Sainte-foy-les-Lyon (69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 avenue Anatole France 63130 Royat France
14252008 880950415 @Company
@Persons
@UBO
@INPI
FLORENCY Frédéric Jean Baptiste
DoB: 1976-05-31
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 A cheminn des mangues carottes 97450 Saint-Louis France
14638513 752403444 @Company
@Persons
@UBO
@INPI
RIPOLL Jean-Baptiste Marcel
DoB: 1976-07-27
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Carnot 2600 Villers-Cotterêts FRANCE
14697217 828195503 @Company
@Persons
@UBO
@INPI
WALLAERT Jean Baptiste
DoB: 1976-07-18
PoB: Courtrai BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de la République 29200 Brest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15697387 809415748 @Company
@Persons
@UBO
@INPI
Jean Baptiste Erwan
DoB: 29/07/1976
PoB: Béziers FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 villa Godin 75020 Paris 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.