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 1966-06-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2156015 791258635 @Company
@Persons
@UBO
@INPI
Le Clere Amaury
DoB: 1966-06-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt France
2518507 535303499 @Company
@Persons
@UBO
@INPI
Le Clere Amaury
DoB: 1966-06-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 avenue Jean Baptiste Clément 92100 Boulogne-Billancourt France
5359357 497780957 @Company
@Persons
@UBO
@INPI
LENOBLE Laurent, Maurice, Joseph, Jean-Baptiste
DoB: 1966-06-25
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Creully 14610 CAIRON FRANCE
7355551 822638649 @Company
@Persons
@UBO
@INPI
GROS Jean-Baptiste Marie Francois
DoB: 1966-11-25
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 rue du Barymbal 34520 Le caylar FRANCE
7524967 523239937 @Company
@Persons
@UBO
@INPI
BONGIOVANNI Jean-Baptiste, Sylvestre
DoB: 1966-06-25
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 boulevard Coupo Santo le Mas Mariette 83120 Sainte-Maxime FRANCE
7548949 480188689 @Company
@Persons
@UBO
@INPI
BONGIOVANNI Jean-Baptiste
DoB: 1966-06-25
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Coupo Santo Quartier le Jas Neuf Villa 1 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
7560047 789581576 @Company
@Persons
@UBO
@INPI
BONGIOVANNI Jean-Baptiste
DoB: 1966-06-25
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Coupo Santo 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
7575472 812596864 @Company
@Persons
@UBO
@INPI
BONGIOVANNI Jean, Baptiste
DoB: 1966-06-25
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Coupo Santo le Mas Mariette 83120 Sainte-Maxime FRANCE
7861255 529179897 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Hervé
DoB: 1966-06-25
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Lotissement Ramenade 97212 Saint Joseph FRANCE
12068172 487702417 @Company
@Persons
@UBO
@INPI
MILOUD Kamel
DoB: 1966-07-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE JEAN BAPTISTE LULLY RESIDENCE SAINT SAENS 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12068173 487702417 @Company
@Persons
@UBO
@INPI
MILOUD Kamel
DoB: 1966-07-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ALLEE JEAN BAPTISTE LULLY RESIDENCE SAINT SAENS 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
13042866 528300064 @Company
@Persons
@UBO
@INPI
FABRE Philippe Michel
DoB: 1966-06-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 bis avenue Jean-Baptiste Calvignac 81400 Carmaux FRANCE
13717151 407546001 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Herve Edouard
DoB: 1966-06-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Altamira Bat Penelope N§63 Acajou 97232 Le Lamentin France
13764621 529308041 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Hervé Edouard
DoB: 1966-06-25
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 allée des Hibiscus lotissement Ramedace 97212 Saint-Joseph France yes
@Cadastre
@Geotag
13767308 532935814 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Hervé, Edouard
DoB: 1966-06-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Gondeau 26 lotissement Ramedace 97212 Saint-Joseph France
13777472 792497646 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Herve, Édouard
DoB: 1966-06-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 allée des Hibiscus lotissement Ramedace Gondeau 97212 Saint-Joseph France
13820331 844095356 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Hervé, Edouard
DoB: 1966-06-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Gondeau 26 lotissement Bamedace 97212 Saint-Joseph France
13830169 881359392 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Hervé Edouard
DoB: 1966-06-25
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 allée des Hibiscus 97212 St Joseph France
14718640 445371503 @Company
@Persons
@UBO
@INPI
MARTINET YVON
DoB: 04/06/1966
PoB: Chambéry FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
44 rue Jean-Baptiste Pigalle 75009 Paris France
15799414 809417207 @Company
@Persons
@UBO
@INPI
HAUGUEL Jean-Baptiste Georges Alcide
DoB: 1966-04-17
PoB: 76575 Saint-Étienne-du-Rouvray (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Sente du Bas Pré 27310 Saint-Ouen-de-Thouberville 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.