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 1969-10-28 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122486 530116789 @Company
@Persons
@UBO
@INPI
PERRIN Aurélien Denis Jean-Baptiste
DoB: 1969-11-28
PoB: 63075 Chamalières (63) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
19 Chemin des Hauts de Boucheyre 63830 Nohanent France
782223 530116789 @Company
@Persons
@UBO
@INPI
PERRIN Aurélien Denis Jean-Baptiste
DoB: 1969-11-28
PoB: 63075 Chamalières (63) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
19 Chemin des Hauts de Boucheyre 63830 Nohanent France
1051067 352774095 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Baptiste
DoB: 1969-07-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Chapu 75016 Paris France
1111757 552142747 @Company
@Persons
@UBO
@INPI
MENEUX Nicolas, Henri, René
DoB: 1969-07-03
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Avenue JEAN-BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE
1705520 809966997 @Company
@Persons
@UBO
@INPI
Gilbert Jean-Baptiste Marie
DoB: 1969-07-06
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Chapu 75016 Paris France
2197261 811200815 @Company
@Persons
@UBO
@INPI
Gilbert Jean-Baptiste
DoB: 1969-07-06
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Chapu 75016 Paris France
2452476 502220478 @Company
@Persons
@UBO
@INPI
Gilbert Jean-Baptiste
DoB: 1969-07-06
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Chapu 75016 Paris France
2828728 812379329 @Company
@Persons
@UBO
@INPI
ROULLEAU Jean-Baptiste
DoB: 1969-10-07
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Delaby 92700 Colombes France
2828729 812379329 @Company
@Persons
@UBO
@INPI
ROULLEAU Jean-Baptiste
DoB: 1969-10-07
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Delaby 92700 Colombes France
2950677 326419033 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Baptiste
DoB: 1969-07-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Chapu 75016 Paris 16 FRANCE
2963148 433786258 @Company
@Persons
@UBO
@INPI
ROULLEAU Jean-Baptiste
DoB: 1969-10-07
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Delaby 92700 Colombes FRANCE
2978270 432240588 @Company
@Persons
@UBO
@INPI
ROULLEAU Jean-Baptiste
DoB: 1969-10-07
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Delaby 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2978271 432240588 @Company
@Persons
@UBO
@INPI
ROULLEAU Jean-Baptiste
DoB: 1969-10-07
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Delaby 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6743032 432947745 @Company
@Persons
@UBO
@INPI
HAMON Jean Baptiste
DoB: 1969-09-10
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE LA CROIX 92000 NANTERRE FRANCE
7418176 802557157 @Company
@Persons
@UBO
@INPI
CAZAUX Jean-Baptiste, Gérard, Alain, Pierre, Joseph
DoB: 1969-05-28
PoB: 31499 ST LYS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Bontemps 31470 Fonsorbes FRANCE yes
@Cadastre
@Geotag
8168197 487481145 @Company
@Persons
@UBO
@INPI
CAZAUX Jean Baptiste
DoB: 1969-05-28
PoB: Saint-Lys (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Bontemps 31470 Fonsorbes France
8248470 423718105 @Company
@Persons
@UBO
@INPI
CAZAUX Jean-Baptiste
DoB: 1969-05-28
PoB: 31499 Saint-Lys (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Bontemps 31470 Fonsorbes France yes
@Cadastre
@Geotag
8284193 487475287 @Company
@Persons
@UBO
@INPI
CAZAUX Jean Baptiste
DoB: 1969-05-28
PoB: Saint-Lys (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Bontemps 31470 Fonsorbes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9768045 804937159 @Company
@Persons
@UBO
@INPI
LOUVET David Daniel
DoB: 1969-08-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean-Baptiste Lebas 59230 Saint Amand les Eaux France
9768046 804937159 @Company
@Persons
@UBO
@INPI
LOUVET David Daniel
DoB: 1969-08-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue Jean-Baptiste Lebas 59230 Saint Amand les Eaux France
10226644 530116789 @Company
@Persons
@UBO
@INPI
PERRIN Aurélien Denis Jean-Baptiste
DoB: 1969-11-28
PoB: 63075 Chamalières (63) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
19 Chemin des Hauts de Boucheyre 63830 Nohanent France
12073965 478641079 @Company
@Persons
@UBO
@INPI
CAZAUX Jean-Baptiste, Gérard, Alain, Pierre-Joseph
DoB: 1969-05-28
PoB: 31499 Saint-Lys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Bontemps 31470 Fonsorbes FRANCE
13259902 811398189 @Company
@Persons
@UBO
@INPI
PAUSITIC
DoB: 503911463
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Jean-Baptiste Bernadotte 64110 Mazères-Lezons FRANCE
13259903 811398189 @Company
@Persons
@UBO
@INPI
PAUSITIC
DoB: 503911463
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
2 rue Jean-Baptiste Bernadotte 64110 Mazères-Lezons FRANCE
13259904 811398189 @Company
@Persons
@UBO
@INPI
PAUSITIC
DoB: 503911463
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Jean-Baptiste Bernadotte 64110 Mazères-Lezons FRANCE
13266903 97280937 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Xavier Henri Marie
DoB: 1969-10-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
52 rue Emile Guichenné 64000 Pau FRANCE
13266904 97280937 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Xavier Henri Marie
DoB: 1969-10-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
52 rue Emile Guichenné 64000 Pau FRANCE
13271378 419836408 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Xavier Henri Marie
DoB: 1969-10-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Emile Guichenné 64000 Pau FRANCE yes
@Cadastre
@Geotag
13272631 439913765 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Xavier Henri Marie
DoB: 1969-10-28
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint Léon 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13272632 439913765 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Xavier Henri Marie
DoB: 1969-10-28
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint Léon 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13479014 353072572 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Xavier, Henri, Marie
DoB: 1969-10-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Pau Semilub 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
13602565 440179273 @Company
@Persons
@UBO
@INPI
BORDE Jean Baptiste
DoB: 1969-01-28
PoB: 15120 Mauriac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Montagnards 63400 Chamalières FRANCE
13602566 440179273 @Company
@Persons
@UBO
@INPI
BORDE Jean Baptiste
DoB: 1969-01-28
PoB: 15120 Mauriac (15) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Montagnards 63400 Chamalières FRANCE
14124478 532007069 @Company
@Persons
@UBO
@INPI
BICH BERNINET Marie-Laure
DoB: 1969-05-28
PoB: 73011 ALBERTVILLE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Jean Baptiste Edouard Villa Saint Barth 97300 Cayenne France
14234315 533314670 @Company
@Persons
@UBO
@INPI
SPANU Jean-François Maurice Baptiste
DoB: 1969-10-30
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ruelle de la Chapelle le Maniron 97427 L'étang salé France
14234316 533314670 @Company
@Persons
@UBO
@INPI
SPANU Jean-François Maurice Baptiste
DoB: 1969-10-30
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ruelle de la Chapelle le Maniron 97427 L'étang salé France
14710716 484068168 @Company
@Persons
@UBO
@INPI
LE BRAZIDEC LE BRAZIDEC Nicolas Jean-Baptiste
DoB: 1969-07-10
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Vignes la Haie Pélerine 89100 Subligny France
14787094 538071028 @Company
@Persons
@UBO
@INPI
CAZAUX Jean-Baptiste
DoB: 1969-05-28
PoB: 31499 Saint-Lys (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Bontemps 31470 Fonsorbes 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.