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 1980-06-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283631 399248780 @Company
@Persons
@UBO
@INPI
GIRAUDON Jérôme Jean-Baptiste
DoB: 1980-02-11
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin des Sources 38240 Meylan France
283640 399248780 @Company
@Persons
@UBO
@INPI
GIRAUDON Jérôme Jean-Baptiste
DoB: 1980-02-11
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin des Sources 38240 Meylan France
761937 828339762 @Company
@Persons
@UBO
@INPI
PAQUET Jean-Baptiste
DoB: 1980-11-23
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Galus Route de Redessan 30840 Meynes France
931970 414974790 @Company
@Persons
@UBO
@INPI
CHAMBARD Jean-Baptiste Antoine
DoB: 1980-09-23
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Dauphiné 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2087005 484361654 @Company
@Persons
@UBO
@INPI
Thelot Jean-Baptiste
DoB: 1980-12-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jean Jaurès 92600 Asnières-sur-Seine France
2963583 780154886 @Company
@Persons
@UBO
@INPI
BOITEL Jean-Baptiste
DoB: 1980-10-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 rue du 74e. Régiment d'Infanterie 76000 Rouen FRANCE
3486617 501196828 @Company
@Persons
@UBO
@INPI
OCCELLI Christophe
DoB: 1980-07-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jean Baptiste Vin Résidence Les Strelitzias 83100 Toulon FRANCE
3486618 501196828 @Company
@Persons
@UBO
@INPI
OCCELLI Christophe
DoB: 1980-07-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean Baptiste Vin Résidence Les Strelitzias 83100 Toulon FRANCE
3492840 535153456 @Company
@Persons
@UBO
@INPI
OCCELLI Christophe
DoB: 1980-07-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jean Baptiste Vin 83200 Toulon FRANCE
5811934 824489934 @Company
@Persons
@UBO
@INPI
MORETTO Jean-Baptiste
DoB: 1980-06-22
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Impasse des Quatre Saisons 38500 Voiron France yes
@Cadastre
@Geotag
7240561 821096864 @Company
@Persons
@UBO
@INPI
LABAT Jean-Baptiste, Charles, Edouard
DoB: 1980-06-18
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue de l'Alios lotissement la Sablière 40170 Lit et Mixe FRANCE
11045084 454037219 @Company
@Persons
@UBO
@INPI
THERET Julie
DoB: 1980-06-03
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE JEAN BAPTISTE POULAIN 62127 TINCQUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11821482 519003784 @Company
@Persons
@UBO
@INPI
FLAYOL Jean-Baptiste
DoB: 1980-06-24
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
319 Boulevard du Redon lot les Vallons du Redon 13009 Marseille FRANCE
11821483 519003784 @Company
@Persons
@UBO
@INPI
FLAYOL Jean-Baptiste
DoB: 1980-06-24
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
319 Boulevard du Redon lot les Vallons du Redon 13009 Marseille FRANCE
12939893 482788064 @Company
@Persons
@UBO
@INPI
MUR Julien Jean-Baptiste Michel
DoB: 1980-09-23
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE DES CHEVREUILS 65690 BARBAZAN DEBAT FRANCE
13739613 492112123 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Thierry Miguel
DoB: 1980-06-23
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Volcart Monesie 97228 Sainte Luce France
13799658 821616711 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Thièrry, Miguel
DoB: 1980-06-23
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Volcart 97228 Sainte-Luce France yes
@Cadastre
@Geotag
13799659 821616711 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Thièrry, Miguel
DoB: 1980-06-23
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Volcart 97228 Sainte-Luce France yes
@Cadastre
@Geotag
14069917 751817842 @Company
@Persons
@UBO
@INPI
KAISER Benjamin, Jean, Baptiste
DoB: 1980-12-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit dit Public 97133 Saint-Barthélemy 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.