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 1971-07-31 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
963015 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
2836232 489472555 @Company
@Persons
@UBO
@INPI
ASSELIN JEAN-BAPTISTE
DoB: 1971-07-31
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Chastaing 45110 Chateauneuf Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
5119394 498411818 @Company
@Persons
@UBO
@INPI
MAKINADJIAN Agnès
DoB: 1971-08-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean-Baptiste Say 69001 Lyon France
5880849 387479512 @Company
@Persons
@UBO
@INPI
JACQUIN Nicolas Pierre
DoB: 1971-07-31
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean-Baptiste Pradel 38000 Grenoble France
8020490 538425174 @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
10478134 791848781 @Company
@Persons
@UBO
@INPI
FICHELLE Patrick
DoB: 1971-06-30
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place Jean-Baptiste Lebas 59840 Prémesques FRANCE
13811260 833488315 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Céline, Claire
DoB: 1971-07-31
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
375 quartier Derrière Bois 97212 Saint-Joseph France
13836390 891127813 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Celine Claire
DoB: 1971-07-31
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375 quartier Derriere Bois 97212 Saint-Joseph 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
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
14782716 390157196 @Company
@Persons
@UBO
@INPI
TOURNIER Jean-Baptiste
DoB: 1971-07-14
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Rue du Professeur Martin 31500 Toulouse France
14782721 390157196 @Company
@Persons
@UBO
@INPI
TOURNIER Jean-Baptiste
DoB: 1971-07-14
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Rue du Professeur Martin 31500 Toulouse France
15455931 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
16040306 809795701 @Company
@Persons
@UBO
@INPI
FORMEY DE SAINT LOUVENT Jean-Baptiste, Marie, Charles
DoB: 1971-03-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
31 rue Saint-Rome 31000 Toulouse FRANCE
16040307 809795701 @Company
@Persons
@UBO
@INPI
FORMEY DE SAINT LOUVENT Jean-Baptiste, Marie, Charles
DoB: 1971-03-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
31 rue Saint-Rome 31000 Toulouse FRANCE
16046318 848546594 @Company
@Persons
@UBO
@INPI
BRUNNER Arnaud
DoB: 1971-07-13
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Jean-Baptiste Carpeaux 37000 Tours 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.