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 1964-01-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1595063 528247596 @Company
@Persons
@UBO
@INPI
AKAMBA Jean-Baptiste
DoB: 1964-05-21
PoB: SANGMELIMA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Henri Barbusse 95100 Argenteuil FRANCE
1595064 528247596 @Company
@Persons
@UBO
@INPI
AKAMBA Jean-Baptiste
DoB: 1964-05-21
PoB: SANGMELIMA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Henri Barbusse 95100 Argenteuil FRANCE
1847200 424008191 @Company
@Persons
@UBO
@INPI
SUDRES FREDERIC HUBERT JEAN-BAPTISTE
DoB: 1964-12-19
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Clovis Hugues 75019 Paris France
1887067 801425562 @Company
@Persons
@UBO
@INPI
Ben Younes Philipe
DoB: 1964-03-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat A - 130 rue Jean Baptiste Charcot 92400 Courbevoie France
3544129 430440347 @Company
@Persons
@UBO
@INPI
FEDIDE Jean-Baptiste
DoB: 1964-12-10
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Melpomène 44470 Carquefou FRANCE
4885570 529577504 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard Ginès
DoB: 1964-08-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jean-Baptiste Clément 69100 Villeurbanne France yes
@Cadastre
@Geotag
6940764 322951104 @Company
@Persons
@UBO
@INPI
FRANCESCHINA Michel
DoB: 1964-06-01
PoB: 74011 74 ANNECY LE VIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean-Baptiste Vaillant 51370 SAINT BRICE COURCELLES FRANCE
8122867 817722424 @Company
@Persons
@UBO
@INPI
JOURDAIN DE THIEULLOY Laurent, Jean-Baptiste, Marie, Bruno
DoB: 1964-01-22
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Calle Velazquez 28006 Madrid 0 ESPAGNE
9152738 804558864 @Company
@Persons
@UBO
@INPI
DESCAMPS Jean-Louis
DoB: 1964-01-06
PoB: 59482 Quesnoy-sur-Deûle (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Lot 1 rue Jean Baptiste Lebas 59133 Phalempin France
10855833 807788278 @Company
@Persons
@UBO
@INPI
BORJON DESIDERI Patricia, Véronique
DoB: 1964-01-14
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean-Baptiste Fréjus 1130 Les Neyrolles FRANCE
10855834 807788278 @Company
@Persons
@UBO
@INPI
BORJON DESIDERI Patricia, Véronique
DoB: 1964-01-14
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean-Baptiste Fréjus 1130 Les Neyrolles FRANCE
13773466 752456426 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Casimir
DoB: 1964-01-14
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Cayali Voie N° 4 Quartier Chateauboeuf Morne Morissot 97200 Fort-de-France France
13821567 847733581 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Casimir, Hilaire
DoB: 1964-01-14
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Cayali 97200 Fort-de-France France
15054384 878939107 @Company
@Persons
@UBO
@INPI
LOTZ Daniel, Jean-Baptiste
DoB: 1964-05-25
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Oiseaux 67700 Haegen FRANCE
15054385 878939107 @Company
@Persons
@UBO
@INPI
LOTZ Daniel, Jean-Baptiste
DoB: 1964-05-25
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Oiseaux 67700 Haegen FRANCE
15405708 379068703 @Company
@Persons
@UBO
@INPI
GOVART Patrick Jean-Baptiste
DoB: 1964-09-14
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 rue Gabriel Péri 78420 Carrières-sur-Seine France
15528187 382327088 @Company
@Persons
@UBO
@INPI
GAUDIN Maurice
DoB: 1964-11-13
PoB: TONNERRE (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JEAN BAPTISTE FLEURENT 68000 COLMAR FRANCE
16144935 489679720 @Company
@Persons
@UBO
@INPI
GOVART Patrick Jean-Baptiste
DoB: 1964-09-14
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
78 Rue Gabriel Péri 78420 Carrières-sur-Seine 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.