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 1971-10-31 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251848 493159040 @Company
@Persons
@UBO
@INPI
DANDINE Jean-Baptiste
DoB: 1971-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saint-Luc 31500 Toulouse France
251856 493159040 @Company
@Persons
@UBO
@INPI
DANDINE Jean-Baptiste
DoB: 1971-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint-Luc 31500 Toulouse France
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
1103927 497640946 @Company
@Persons
@UBO
@INPI
PASTEUR Thierry, Louis
DoB: 1971-02-25
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Allée Jean-Baptiste Clément 93190 Livry-Gargan FRANCE
1719758 813182250 @Company
@Persons
@UBO
@INPI
Penent d' Izarn Jean-Baptiste
DoB: 1971-01-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue Stéphane Mallarmé 75017 Paris France
2511204 803406479 @Company
@Persons
@UBO
@INPI
Prod'Homme Barret Christine Marie Anne
DoB: 1971-03-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Baptiste Say 75009 Paris France
2511206 803406479 @Company
@Persons
@UBO
@INPI
Prod'Homme Barret Christine Marie Anne
DoB: 1971-03-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jean Baptiste Say 75009 Paris France
3224051 513505339 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Baptiste Luc
DoB: 1971-10-23
PoB: 10387 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Paris 92190 Meudon FRANCE yes
@Cadastre
@Geotag
3224052 513505339 @Company
@Persons
@UBO
@INPI
DUPUY Jean-Baptiste Luc
DoB: 1971-10-23
PoB: 10387 Troyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue de Paris 92190 Meudon FRANCE yes
@Cadastre
@Geotag
4854455 820866226 @Company
@Persons
@UBO
@INPI
MAKINADJIAN Agnès Serpouhie
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 yes
@Cadastre
@Geotag
4854456 820866226 @Company
@Persons
@UBO
@INPI
MAKINADJIAN Agnès Serpouhie
DoB: 1971-08-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean-Baptiste Say 69001 Lyon 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
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
5956578 452496557 @Company
@Persons
@UBO
@INPI
GUGENHEIM (Sylvain Pierre Jean)
DoB: 1971-10-31
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JEAN BAPTISTE MARCAGGI AJACCIO 20000 AJACCIO FRANCE
7299420 477625107 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Cyril Gabriel Albert
DoB: 1971-10-31
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
40 Grande-Rue 51340 Vanault-les-Dames France
7299421 477625107 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE CyRil Gabriel Albert
DoB: 1971-10-31
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
40 grande rue 51340 Vanault-les-Dames France
7300830 415151570 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Cyril Gabriel Albert
DoB: 1971-10-31
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Grande-Rue 51340 Vanault-les-Dames France
7300831 415151570 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Cyril Gabriel Albert
DoB: 1971-10-31
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Grande-Rue 51340 Vanault-les-Dames 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
8183088 820534568 @Company
@Persons
@UBO
@INPI
GILLET Emmanuel
DoB: 1971-10-17
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Jean-Baptiste de Lamarck 31130 Balma France
8183089 820534568 @Company
@Persons
@UBO
@INPI
GILLET Emmanuel
DoB: 1971-10-17
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Jean-Baptiste de Lamarck 31130 Balma France
8196106 498860725 @Company
@Persons
@UBO
@INPI
LEDOUX Frédéric-Nicolas Carlos Jean-Baptiste
DoB: 1971-03-17
PoB: 83065 Gassin (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Jules Ladoumègue 31240 Saint-Jean France
13044263 445223753 @Company
@Persons
@UBO
@INPI
TAMA Christophe, Emilien, Michel
DoB: 1971-08-31
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue Jean-Baptiste Calvignac 81400 Carmaux FRANCE
14145260 712018308 @Company
@Persons
@UBO
@INPI
Deschryver Jean-Baptiste
DoB: 26/10/1970
PoB: Senlis FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX 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
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
16024725 389557349 @Company
@Persons
@UBO
@INPI
GOUTTENOIRE Jean-Baptiste Marie Claude
DoB: 1971-12-15
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 Rue Jacques Daguerre 29850 Gouesnou FRANCE
16024726 389557349 @Company
@Persons
@UBO
@INPI
GOUTTENOIRE Jean-Baptiste Marie Claude
DoB: 1971-12-15
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 Rue Jacques Daguerre 29850 Gouesnou FRANCE
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

 

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.