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 1969-06-17 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18456 497943365 @Company
@Persons
@UBO
@INPI
LEFORT Jean-Baptiste Bronislaw Louis
DoB: 1969-01-17
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Quai du Commerce 71600 Paray-le-Monial France
18457 497943365 @Company
@Persons
@UBO
@INPI
LEFORT Jean-Baptiste Bronislaw Louis
DoB: 1969-01-17
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Quai du Commerce 71600 Paray-le-Monial France
36417 969506658 @Company
@Persons
@UBO
@INPI
CARIDROIT Eric Jean-Baptiste
DoB: 1969-06-17
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Passage du valot 76310 Sainte-Adresse France
182007 322409251 @Company
@Persons
@UBO
@INPI
PACOTTE Philippe Henri Adrien
DoB: 1969-04-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Avenue Jean-Baptiste Beaudoin 92600 Asnières-sur-Seine France
263815 839217445 @Company
@Persons
@UBO
@INPI
Van Moere Sébastien Guy Jean-Baptiste
DoB: 1969-09-03
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Sylvain Vigneras 92380 Garches France yes
@Cadastre
@Geotag
436395 453303430 @Company
@Persons
@UBO
@INPI
FITOUSSI Nathalie
DoB: 1969-10-17
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Jean Baptiste Baudoin 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
539075 842534323 @Company
@Persons
@UBO
@INPI
Van Moere Sebastien Guy Jean-Baptiste
DoB: 1969-09-03
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Sylvain Vigneras 92380 Garches France
733446 511028276 @Company
@Persons
@UBO
@INPI
DULUC Jean-Baptiste
DoB: 1969-06-10
PoB: 16102 Cognac (16) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9 Rue du Petit Brion 38450 Vif France
760358 497943365 @Company
@Persons
@UBO
@INPI
LEFORT Jean-Baptiste Bronislaw Louis
DoB: 1969-01-17
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Quai du Commerce 71600 Paray-le-Monial France
760359 497943365 @Company
@Persons
@UBO
@INPI
LEFORT Jean-Baptiste Bronislaw Louis
DoB: 1969-01-17
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Quai du Commerce 71600 Paray-le-Monial France
761862 823406806 @Company
@Persons
@UBO
@INPI
LEFORT Jean-Baptiste Bronislaw Louis Joseph
DoB: 1969-01-17
PoB: 77288 Melun (77) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
64 Quai du Commerce 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
854661 775580996 @Company
@Persons
@UBO
@INPI
CAZAUX Jean Baptiste Gerard Alain Pierre Joseph
DoB: 1969-05-28
PoB: 31499 Saint-Lys (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Bontemps 31470 Fonsorbes France
957612 819870791 @Company
@Persons
@UBO
@INPI
PACOTTE Philippe Henri Adrien
DoB: 1969-04-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Avenue Jean-Baptiste Baudoin 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
986600 831169883 @Company
@Persons
@UBO
@INPI
DE BONY Jean-Baptiste
DoB: 1969-02-14
PoB: 75115 Paris 15 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de Saint Mesmin 45100 Orléans France
1180204 492887922 @Company
@Persons
@UBO
@INPI
EREHAIHI MUstapha
DoB: 1969-11-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Jean Baptiste Legendre 93700 Drancy FRANCE
2330786 442474367 @Company
@Persons
@UBO
@INPI
GUILLAUME JEAN-BAPTISTE
DoB: 1969-06-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Frochot 75009 Paris France
5047509 322409251 @Company
@Persons
@UBO
@INPI
PACOTTE Philippe Henri Adrien
DoB: 1969-04-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Avenue Jean-Baptiste Beaudoin 92600 Asnières-sur-Seine France
5904231 511028276 @Company
@Persons
@UBO
@INPI
DULUC Jean-Baptiste
DoB: 1969-06-10
PoB: 16102 Cognac (16) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9 Rue du Petit Brion 38450 Vif France
11326551 482092541 @Company
@Persons
@UBO
@INPI
FULCONIS NICPON Isabelle
DoB: 1969-07-17
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean-Baptiste Proudhon 25000 Besançon France
11326552 482092541 @Company
@Persons
@UBO
@INPI
FULCONIS NICPON Isabelle
DoB: 1969-07-17
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean-Baptiste Proudhon 25000 Besançon France
11806903 430313205 @Company
@Persons
@UBO
@INPI
FALQUE Jean-Baptiste
DoB: 1969-11-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Riante 13008 Marseille FRANCE
12433121 800747644 @Company
@Persons
@UBO
@INPI
DETOLLE Jean-Baptiste
DoB: 1969-06-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la croix Sourdeau 44230 Saint-Sébastien-sur-Loire FRANCE yes
@Cadastre
@Geotag
12433122 800747644 @Company
@Persons
@UBO
@INPI
DETOLLE Jean-Baptiste
DoB: 1969-06-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la croix Sourdeau 44230 Saint-Sébastien-sur-Loire FRANCE yes
@Cadastre
@Geotag
13907338 383030889 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Sylvie Herve
DoB: 1969-06-17
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cadet 97123 Baillif France
14165181 884642471 @Company
@Persons
@UBO
@INPI
VAN MOERE Sébastien Guy Jean-Baptiste
DoB: 03/09/1969
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue Sylvain vigneras 92380 Garches France
14165184 884485012 @Company
@Persons
@UBO
@INPI
VAN MOERE Sébastien, Guy, Jean-Baptiste
DoB: 03/09/1969
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue Sylvain Vigneras 92380 Garches France
14165186 884561697 @Company
@Persons
@UBO
@INPI
VAN MOERE Sébastien, Guy, Jean-Baptiste
DoB: 03/09/1969
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue Sylvain Vigneras 92380 Garches France
14165188 884486085 @Company
@Persons
@UBO
@INPI
VAN MOERE Sébastien Guy Jean-Baptiste
DoB: 03/09/1969
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue Sylvain Vigneras 92380 Garches France
14165196 884487000 @Company
@Persons
@UBO
@INPI
Van Moere Sébastien Guy Jean-Baptiste
DoB: 03/09/1969
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue Sylvain Vigneras 92380 Garches France
14165207 884489113 @Company
@Persons
@UBO
@INPI
Van Moere Sébastien Guy Jean-Baptiste
DoB: 03/09/1969
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue Sylvain Vigneras 92380 Garches France
14165210 884489576 @Company
@Persons
@UBO
@INPI
Van Moere Sébastien Guy Jean-Baptiste
DoB: 03/09/1969
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue Sylvain Vigneras 92380 Garches France
14165219 884490418 @Company
@Persons
@UBO
@INPI
Van Moere Sébastien, Guy, Jean-Baptiste
DoB: 03/09/1969
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue Sylvain Vigneras 92380 Garches France
14165221 884490558 @Company
@Persons
@UBO
@INPI
Van Moere Sébastien Guy Jean-Baptiste
DoB: 03/09/1969
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue Sylvain Vigneras 92380 Garches France
14165515 884636978 @Company
@Persons
@UBO
@INPI
Van Moere Sébastien Guy Jean-Baptiste
DoB: 03/09/1969
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue Sylvain Vigneras 92380 Garches France
14669052 511028276 @Company
@Persons
@UBO
@INPI
DULUC Jean-Baptiste
DoB: 1969-06-10
PoB: 16102 Cognac (16) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9 Rue du Petit Brion 38450 Vif France
15440105 322409251 @Company
@Persons
@UBO
@INPI
PACOTTE Philippe Henri Adrien
DoB: 1969-04-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Avenue Jean-Baptiste Beaudoin 92600 Asnières-sur-Seine France
15699197 884489576 @Company
@Persons
@UBO
@INPI
Van Moere Sébastien Guy Jean-Baptiste
DoB: 03/09/1969
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue Sylvain Vigneras 92380 Garches France
16120525 322409251 @Company
@Persons
@UBO
@INPI
PACOTTE Philippe Henri Adrien
DoB: 1969-04-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Avenue Jean-Baptiste Beaudoin 92600 Asnières-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.