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 1972-10-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
853479 540800406 @Company
@Persons
@UBO
@INPI
BRETTES David Joseph Jean-Baptiste Honoré
DoB: 1972-05-07
PoB: 40282 Saint-Sever (40) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
27 bis Allée Du Coût 64600 Anglet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1131109 515260719 @Company
@Persons
@UBO
@INPI
DORNET RODRIGUES DE BARROS Virginie
DoB: 1972-01-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean Baptiste Clément 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
1626060 479635328 @Company
@Persons
@UBO
@INPI
LAHOUEL David Gregory Jacky
DoB: 1972-02-20
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue JEAN BAPTISTE LEGENDRE 95210 Saint-Gratien FRANCE
1695883 821285160 @Company
@Persons
@UBO
@INPI
Ngandomane Jean-Baptiste
DoB: 1972-10-20
PoB: Yaounde CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Ponts 78290 Croissy-sur-Seine France
1759432 444523070 @Company
@Persons
@UBO
@INPI
SANTINI Ange Baptiste
DoB: 1972-09-15
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Jean Moulin 93100 Montreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1845563 419098751 @Company
@Persons
@UBO
@INPI
NARCY JEAN-BAPTISTE
DoB: 1972-07-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Cail 75010 Paris France
2004054 438707093 @Company
@Persons
@UBO
@INPI
SAIPOL
DoB: 388021156
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11-13 rue de Monceau 75008 Paris France
6607874 380327650 @Company
@Persons
@UBO
@INPI
LAFOLIE Frédéric André
DoB: 1972-10-09
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 B Avenue Jean Baptiste Clément 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7088705 498636844 @Company
@Persons
@UBO
@INPI
BITTARD Jean-Baptiste Bertrand
DoB: 1972-10-05
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6BIS RUE DE L'ILE BOUCHARD 17000 LA ROCHELLE FRANCE
9658504 332334390 @Company
@Persons
@UBO
@INPI
GUILMAN Jean Baptiste Guy Edouard
DoB: 1972-07-26
PoB: BOIS COLOMBES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIALETTE 87800 NEXON FRANCE
9658505 332334390 @Company
@Persons
@UBO
@INPI
GUILMAN Jean Baptiste Guy Edouard
DoB: 1972-07-26
PoB: BOIS COLOMBES (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIALETTE 87800 NEXON FRANCE
11021244 798956264 @Company
@Persons
@UBO
@INPI
JANECKI Stéphane
DoB: 1972-10-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean-baptiste Roussel 62750 Loos-en-Gohelle FRANCE yes
@Cadastre
@Geotag
11021245 798956264 @Company
@Persons
@UBO
@INPI
JANECKI Stéphane
DoB: 1972-10-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Jean-baptiste Roussel 62750 Loos-en-Gohelle FRANCE yes
@Cadastre
@Geotag
11030439 791411770 @Company
@Persons
@UBO
@INPI
JANECKI Stéphane, Dominique
DoB: 1972-10-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean-baptiste Roussel 62750 Loos-en-Gohelle FRANCE yes
@Cadastre
@Geotag
11030440 791411770 @Company
@Persons
@UBO
@INPI
JANECKI Stéphane, Dominique
DoB: 1972-10-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Jean-baptiste Roussel 62750 Loos-en-Gohelle FRANCE yes
@Cadastre
@Geotag
11808096 432439701 @Company
@Persons
@UBO
@INPI
GERARD Vincent
DoB: 1972-09-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Avenue Jean Baptiste Long Villa Marie Lucienne 13600 La Ciotat FRANCE
13726924 440566537 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Sandra, Aline
DoB: 1972-10-20
PoB: Schoelcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue du Professeur Raymond Garcin 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13735043 482229101 @Company
@Persons
@UBO
@INPI
RAGOT Alexis, Thomas, Jean-Baptiste
DoB: 1972-10-20
PoB: DIJON FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
quartier Bout Bois 97221 Le carbet France
13789247 809452352 @Company
@Persons
@UBO
@INPI
RAGOT Alexis Thomas Jean-Baptiste
DoB: 1972-10-20
PoB: DIJON FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 allée Despipirits Quartier Bout-bois 97221 Le carbet 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.