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 1971-10-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2961455 493042964 @Company
@Persons
@UBO
@INPI
DE VOS Jean-Baptiste Roger
DoB: 1971-11-06
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 le Clos aux Boeufs 28260 Anet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2961456 493042964 @Company
@Persons
@UBO
@INPI
DE VOS Jean-Baptiste Roger
DoB: 1971-11-06
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 le Clos aux Boeufs 28260 Anet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3200968 339814535 @Company
@Persons
@UBO
@INPI
CAUX Sylvie Jacqueline Angèle
DoB: 1971-03-28
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Square Jean-Baptiste Clément- Appt 92 Résidence Jeann d' Arc 60200 Compiègne FRANCE
3871978 490808714 @Company
@Persons
@UBO
@INPI
POLI Sandrine Annette Angèle
DoB: 1971-05-23
PoB: Daloa Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean-Baptiste Moynier 66130 Ille-sur-Têt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3871979 490808714 @Company
@Persons
@UBO
@INPI
POLI Sandrine Annette Angèle
DoB: 1971-05-23
PoB: Daloa Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean-Baptiste Moynier 66130 Ille-sur-Têt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7458508 342430774 @Company
@Persons
@UBO
@INPI
COMTE Jean-Baptiste
DoB: 1971-10-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue du Puy de Dome 63130 Royat FRANCE
8146913 811918960 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Jérôme
DoB: 1971-10-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
465 Chemin de la Bosque 13510 Éguilles France
10388065 814347571 @Company
@Persons
@UBO
@INPI
BAPTISTE Gilles Jean Sylvain
DoB: 1971-02-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue d'Halanzy 54400 Longwy France
12712289 479494346 @Company
@Persons
@UBO
@INPI
MARIE Nicolas
DoB: 1971-06-28
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue Jean Baptiste Charcot 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
12712290 479494346 @Company
@Persons
@UBO
@INPI
MARIE Nicolas
DoB: 1971-06-28
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 rue Jean Baptiste Charcot 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
12767975 801163106 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Jérôme, Gabriel
DoB: 1971-10-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
465 chemin de la Bosque 13510 Eguilles FRANCE
13784804 803051614 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Didier, Georges
DoB: 1971-10-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Batelière immeuble A 4- Appt 328 97233 Schoelcher France yes
@Cadastre
@Geotag

 

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.