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 1974-12-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1753376 383094620 @Company
@Persons
@UBO
@INPI
Lutic Jean-Baptiste
DoB: 1974-10-02
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Calmette et Guérin 59710 Ennevelin France
2609395 484304753 @Company
@Persons
@UBO
@INPI
JEANNIN Jean-Baptiste Charles
DoB: 1974-04-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CHOVETS 26300 Barbières France
5222084 439971227 @Company
@Persons
@UBO
@INPI
GAEC DE LOUMAS
DoB: 318734555
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Loumas 18350 Blet FRANCE
6389525 451712616 @Company
@Persons
@UBO
@INPI
KAYAL Anthony
DoB: 1974-05-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Jean Baptiste Clément 33160 Saint-Médard-en-Jalles FRANCE
9070930 388888448 @Company
@Persons
@UBO
@INPI
CHARLET CHARCOT Marine
DoB: 1974-09-06
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 boulevard Jean Baptiste 92400 Courbevoie France
9645813 331551580 @Company
@Persons
@UBO
@INPI
SOUCHIER Jean-Baptiste Georges
DoB: 1974-10-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue Nungesser Et Coli 92310 Sèvres FRANCE
11492070 514750587 @Company
@Persons
@UBO
@INPI
TERRILLON DROUHOT Lydie
DoB: 1974-12-19
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean-baptiste Bouhey Alex 21150 Venarey-les-Laumes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11537582 529182214 @Company
@Persons
@UBO
@INPI
GAUTHEY Jean-Baptiste
DoB: 1974-04-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route des Vergelesses 21420 Pernand-Vergelesses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13401367 501596753 @Company
@Persons
@UBO
@INPI
PREIM Ines
DoB: 1974-01-13
PoB: HALBERSTADT ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Jean-Baptiste Brunel 84000 Avignon FRANCE
13932709 513334292 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Rejane Beatrix
DoB: 1974-12-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Résidence LE CLOS ALICEA GOURDELIANE 97122 Baie-Mahault France
13963293 841676471 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Réjane, Béatrix
DoB: 1974-12-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1532 Route De Grippiere 97170 Petit-Bourg France
14456392 492929070 @Company
@Persons
@UBO
@INPI
PERROT Jean-Baptiste
DoB: 1974-12-20
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Labaroche 67100 Strasbourg FRANCE
14515940 827523218 @Company
@Persons
@UBO
@INPI
PERROT Jean-Baptiste
DoB: 1974-12-20
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Labaroche 67100 Strasbourg FRANCE
14524344 837735646 @Company
@Persons
@UBO
@INPI
PERROT Jean-Baptiste, Paul, Yves
DoB: 1974-12-20
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Labaroche 67000 Strasbourg 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.