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 1961-09-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1625113 791107576 @Company
@Persons
@UBO
@INPI
DEROUET Eric, Achille
DoB: 1961-07-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue JEAN BAPTISTE COROT 78250 Meulan FRANCE yes
@Cadastre
@Geotag
3057444 433972296 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE BARTHELEMY Marie Andrée
DoB: 1961-09-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place du Pouzet 30700 Arpaillargues-et-Aureillac France
5938356 382324762 @Company
@Persons
@UBO
@INPI
GIORGI (Jean Baptiste Felix)
DoB: 1961-09-15
PoB: AJACCIO (CORSE DU SUD)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FRASSETO 20157 FRASSETO FRANCE
5954918 409770252 @Company
@Persons
@UBO
@INPI
GIORGI Jean-Baptiste Felix
DoB: 1961-09-15
PoB: Ajaccio
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20157 Frasseto FRANCE
9041993 498335561 @Company
@Persons
@UBO
@INPI
DUCASTEL Bruno
DoB: 1961-05-15
PoB: HENIN LIETARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jean Baptiste Charcot 62300 Eleu-dit-Leauwette France
10762193 539076703 @Company
@Persons
@UBO
@INPI
SERANOUSSIAN Jean-Baptiste
DoB: 1961-05-15
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Princesse Zita les Liliums 6210 Mandelieu-la-Napoule FRANCE
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
15556789 775642143 @Company
@Persons
@UBO
@INPI
ADAM Jean-Baptiste
DoB: 1961-09-02
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE DE L'AIGLE 68770 AMMERSCHWIHR FRANCE yes
@Cadastre
@Geotag
15714613 889969994 @Company
@Persons
@UBO
@INPI
PERROT Gilles
DoB: 1961-07-15
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Jean Baptiste Charcot 91300 Massy FRANCE
15840180 882855307 @Company
@Persons
@UBO
@INPI
FIDONE Laurent Jean Baptiste
DoB: 1961-10-06
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Louise Filleaux Tigier 92140 Clamart 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.