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 1951-07-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87769 348012790 @Company
@Persons
@UBO
@INPI
BLIN Luc Albert Jean-Baptiste
DoB: 1951-08-30
PoB: 35 MINIAC MORVAN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA COSTARDAIS MINIAC MORVAN 35540 MINIAC MORVAN FRANCE
87770 348012790 @Company
@Persons
@UBO
@INPI
BLIN Luc Albert Jean-Baptiste
DoB: 1951-08-30
PoB: 35 MINIAC MORVAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA COSTARDAIS MINIAC MORVAN 35540 MINIAC MORVAN FRANCE
1310814 818878704 @Company
@Persons
@UBO
@INPI
CHESNAIS Henri, Alain, Hervé, Jean-Baptiste
DoB: 1951-07-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Vieille Rivière 35260 Cancale FRANCE
4500284 799161062 @Company
@Persons
@UBO
@INPI
LAMANDE Pierre, Jean, Baptiste, Marie
DoB: 1951-10-07
PoB: 22100 Langast FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix du Gué 22150 Hénon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4500285 799161062 @Company
@Persons
@UBO
@INPI
LAMANDE Pierre, Jean, Baptiste, Marie
DoB: 1951-10-07
PoB: 22100 Langast FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix du Gué 22150 Hénon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5940056 392526646 @Company
@Persons
@UBO
@INPI
MOZZICONACCI (Jean Baptiste Raymond)
DoB: 1951-07-27
PoB: SANTA LUCIA DI TALLANO (2A)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PARC CUNEO D'ORNANO AJACCIO 20000 AJACCIO FRANCE
8391230 323931741 @Company
@Persons
@UBO
@INPI
AGOSTINI Jean Baptiste
DoB: 1951-07-05
PoB: MOROSAGLIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC CAPUCCINI 20250 CORTE FRANCE
9051313 478356520 @Company
@Persons
@UBO
@INPI
DESBIENS DELACROIX Christiane
DoB: 1951-09-15
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
329 rue Jean Baptiste Lebas 59830 Cysoing France yes
@Cadastre
@Geotag
9051314 478356520 @Company
@Persons
@UBO
@INPI
DESBIENS DELACROIX Christiane
DoB: 1951-09-15
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
329 rue Jean Baptiste Lebas 59830 Cysoing France yes
@Cadastre
@Geotag
9866189 424379071 @Company
@Persons
@UBO
@INPI
RABAIOLI Jean-Baptiste
DoB: 1951-03-07
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS ROBERT 83830 BARGEMON FRANCE yes
@Cadastre
@Geotag
13274727 488304494 @Company
@Persons
@UBO
@INPI
ACKERMANN Jean-Baptiste Damien Emile
DoB: 1951-07-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Parc 60640 Guiscard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13274728 488304494 @Company
@Persons
@UBO
@INPI
ACKERMANN Jean-Baptiste Damien Emile
DoB: 1951-07-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Parc 60640 Guiscard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13704792 328025234 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Henri
DoB: 1951-07-25
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Savane Petite 97260 Le Morne Rouge France
13704793 328025234 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Henri
DoB: 1951-07-25
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Savane Petite 97260 Le Morne Rouge France
13734817 481886513 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Robert Christian
DoB: 1951-07-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 lotissement la Caraibe 97222 Case Pilote France
13740052 492772496 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Robert, Christian
DoB: 1951-07-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 lotissement la Caraibe 97222 Case Pilote France yes
@Cadastre
@Geotag
13791159 811885706 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Robert, Christian
DoB: 1951-07-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 lotissement la Caraïbe 97222 Case-Pilote France
13824383 851398982 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Robert, Christian
DoB: 1951-07-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 lotissement la Caraïbe 97222 Case-Pilote France
13825219 852122464 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Robert, Christian
DoB: 1951-07-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 lotissement la Caraïbe 97222 Case pilote France yes
@Cadastre
@Geotag
13825220 852122464 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Robert, Christian
DoB: 1951-07-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
309 lotissement la Caraïbe 97222 Case pilote France yes
@Cadastre
@Geotag
15422871 480541564 @Company
@Persons
@UBO
@INPI
TORCHIA Claude, Amédée
DoB: 1951-09-09
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Jean-Baptiste Charcot 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15800058 356801571 @Company
@Persons
@UBO
@INPI
CARLU Jean-Baptiste
DoB: 1951-10-04
PoB: Lachelle
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue d'Eurantes 55230 Arrancy sur Crunes 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.