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 1971-07-01 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204196 786219790 @Company
@Persons
@UBO
@INPI
COPPET Christophe
DoB: 1971-01-07
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Jean Baptiste Lully 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
957886 820933646 @Company
@Persons
@UBO
@INPI
BALESI Olivier Jean-Baptiste
DoB: 1971-07-15
PoB: 78146 Chatou (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Chavannes 69660 Collonges-au-Mont-d'Or France
2822482 421257650 @Company
@Persons
@UBO
@INPI
REMUSON ERIC JEAN-BAPTISTE LEOPOLD
DoB: 1971-07-24
PoB: 95063 BEZONS (95) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
69 rue de Beaumont 45170 Ascheres le Marche France
2855316 380320671 @Company
@Persons
@UBO
@INPI
ASSELIN Jean Baptiste
DoB: 1971-07-31
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Chastaing 45110 Chateauneuf sur Loire France yes
@Cadastre
@Geotag
2951719 429214349 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Patrick
DoB: 1971-09-07
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU LIEUTENANT QUENNEHEN 94300 VINCENNES FRANCE
3504050 438765398 @Company
@Persons
@UBO
@INPI
PAOLI Jean-Baptiste
DoB: 1971-07-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Anatole Ducros Les Aigues Marines Bât. D1 83270 SAINT CYR SUR MER FRANCE
4876308 535202238 @Company
@Persons
@UBO
@INPI
BALESI Olivier Jean-Baptiste
DoB: 1971-07-15
PoB: 78146 Chatou (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Chavannes 69660 Collonges-au-Mont-d'Or France
4889138 969510635 @Company
@Persons
@UBO
@INPI
JASKULA GETAS Barbara Françoise Zenaide
DoB: 1971-07-31
PoB: 10387 Troyes (10) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
DOMAINE DES SYCOMORES 27 QUAI JEAN-BAPTISTE SIMON 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5163161 490913506 @Company
@Persons
@UBO
@INPI
BEGHIN Lionel
DoB: 1971-01-22
PoB: 59449 ORCHIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE JEAN BAPTISTE LEBAS 59310 NOMAIN FRANCE yes
@Cadastre
@Geotag
5177933 821535416 @Company
@Persons
@UBO
@INPI
BENOIT Christophe
DoB: 1971-12-01
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 rue Jean-Baptiste Lebas 59552 Lambres lez Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5177934 821535416 @Company
@Persons
@UBO
@INPI
BENOIT Christophe
DoB: 1971-12-01
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
800 rue Jean-Baptiste Lebas 59552 Lambres lez Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6933747 811979855 @Company
@Persons
@UBO
@INPI
MALLET Frédéric, Stéphane
DoB: 1971-03-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Cours Jean-Baptiste Langlet 51100 Reims FRANCE
6933748 811979855 @Company
@Persons
@UBO
@INPI
MALLET Frédéric, Stéphane
DoB: 1971-03-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Cours Jean-Baptiste Langlet 51100 Reims FRANCE
6948610 518762752 @Company
@Persons
@UBO
@INPI
BRASSEUR Jérôme
DoB: 1971-02-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Cours Jean-baptiste Langlet 51100 Reims FRANCE
7946482 509112694 @Company
@Persons
@UBO
@INPI
ABDALLAHI Mohammed
DoB: 1971-07-15
PoB: NAAZIZ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jean Baptiste Clément 78280 Guyancourt FRANCE
8668793 342306180 @Company
@Persons
@UBO
@INPI
COPPET Christophe Jacques Laurent
DoB: 1971-01-07
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue Jean Baptiste Lully 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8684058 422274647 @Company
@Persons
@UBO
@INPI
COPPET Christophe Jacques Laurent
DoB: 1971-01-07
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Jean Baptiste Lully 49340 Trémentines FRANCE
10407877 441086345 @Company
@Persons
@UBO
@INPI
BERAGUAZ Christophe Paul Antoine
DoB: 1971-09-07
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean-Baptiste Arle 9100 Pamiers France
10590578 824815831 @Company
@Persons
@UBO
@INPI
OLLIER Carole
DoB: 1971-09-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jean-Baptiste Vivares 7130 Saint-Péray France yes
@Cadastre
@Geotag
10590579 824815831 @Company
@Persons
@UBO
@INPI
OLLIER Carole
DoB: 1971-09-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean-Baptiste Vivares 7130 Saint-Péray France yes
@Cadastre
@Geotag
10860032 403886005 @Company
@Persons
@UBO
@INPI
BROUTARD BERNARD Isabelle Florence
DoB: 1971-07-22
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean-Baptiste Durand 69100 Villeurbanne FRANCE
10871707 803166073 @Company
@Persons
@UBO
@INPI
LOCATELLI Frédéric, Jean-Baptiste
DoB: 1971-01-08
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue de la Gare le Balmay 1430 Vieu-d'Izenave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10871708 803166073 @Company
@Persons
@UBO
@INPI
LOCATELLI Frédéric, Jean-Baptiste
DoB: 1971-01-08
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue de la Gare le Balmay 1430 Vieu-d'Izenave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14058437 433943826 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Evelyne Bernadette Rose
DoB: 1971-07-01
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 RAMBAUD 97150 Saint-Martin France
14067758 521482828 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Evelyne
DoB: 1971-07-01
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Colony Cul de Sac Apt A4 97150 Saint-Martin France
14303809 491004305 @Company
@Persons
@UBO
@INPI
PONAPIN EGAMBARAREDDY MOREL Devyani Dhanwantie
DoB: 1971-05-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Varondin Résidence le Nirvana - Apt 10 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14303811 491004305 @Company
@Persons
@UBO
@INPI
PONAPIN EGAMBARAREDDY MOREL Devyani Dhanwantie
DoB: 1971-05-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Varondin Résidence le Nirvana - Apt 10 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14345078 814897732 @Company
@Persons
@UBO
@INPI
CARBONNIER Thierry Jean-Baptiste Seraphin
DoB: 1971-07-18
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Fond Generese l'Eperon - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14613220 482068236 @Company
@Persons
@UBO
@INPI
DUPUY Marc
DoB: 1971-01-19
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Jean Baptiste Collette 59551 Attiches France yes
@Cadastre
@Geotag
14613221 482068236 @Company
@Persons
@UBO
@INPI
DUPUY Marc
DoB: 1971-01-19
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Jean Baptiste Collette 59551 Attiches France yes
@Cadastre
@Geotag
14682021 851566604 @Company
@Persons
@UBO
@INPI
ASSELIN Jean-Baptiste
DoB: 1971-07-31
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Chastaing 45110 Châteauneuf-sur-Loire France
15388716 521482828 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Evelyne Bernadette Rose
DoB: 1971-07-01
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence le Colony Cul de Sac Apt A4 97150 Saint-Martin France
16114775 521482828 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Evelyne Bernadette Rose
DoB: 1971-07-01
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence le Colony Cul de Sac Apt A4 97150 Saint-Martin France
16183765 491554754 @Company
@Persons
@UBO
@INPI
PAOLI Jean-Baptiste
DoB: 1971-07-18
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse du Gros Chêne route de Port d'Alon 83270 Saint-Cyr-sur-Mer 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.