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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Jean Baptiste 1972-11-30 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2162872 | 483934055 @Company @Persons @UBO @INPI |
Jean Baptiste Michelle Ida DoB: 1972-11-30 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Jean Baptiste Baudin 94800 Villejuif France | ||
| 3705178 | 353235054 @Company @Persons @UBO @INPI |
PERUCCHINI Jean-Baptiste DoB: 1972-09-24 PoB: 93048 MONTREUIL FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 lotissement La Bergerie 13870 Rognonas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4803519 | 510386865 @Company @Persons @UBO @INPI |
GUERIN Jean-Baptiste DoB: 1972-09-30 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Raye Tortue 92350 Le Plessis-Robinson FRANCE | ||
| 4803520 | 510386865 @Company @Persons @UBO @INPI |
GUERIN Jean-Baptiste DoB: 1972-09-30 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Raye Tortue 92350 Le Plessis-Robinson FRANCE | ||
| 4937592 | 823435417 @Company @Persons @UBO @INPI |
CURIEUX Delphine Lucienne DoB: 1972-07-09 PoB: 69243 Tarare (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Quai Jean-Baptiste Simon Allée B 69270 Fontaines-sur-Saône France | ||
| 6609103 | 532158623 @Company @Persons @UBO @INPI |
JEAN-BAPTISTE Michelle Ida DoB: 1972-11-30 PoB: Paris P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue Jean Baptiste Baudin 94800 Villejuif FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6609104 | 532158623 @Company @Persons @UBO @INPI |
JEAN-BAPTISTE Michelle Ida DoB: 1972-11-30 PoB: Paris P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 Rue Jean Baptiste Baudin 94800 Villejuif FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8053846 | 480851054 @Company @Persons @UBO @INPI |
JEAN-BAPTISTE VALERY CHRISTIAN DoB: 1972-01-09 PoB: BANGUI REPUBLIQUE CENTRAFRICAINE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 allée des Haies Vives 37550 Saint-Avertin France | ||
| 12242326 | 809581085 @Company @Persons @UBO @INPI |
PUCHOIS Pierre Jean Baptiste andre DoB: 1972-12-30 PoB: 62041 Arras FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
55/57 Rue Marcel Bontemps 92100 Boulogne-Billancourt 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 | ||
| 13784803 | 803051614 @Company @Persons @UBO @INPI |
CAMATCHY JEAN-BAPTISTE Patricia, Clémence DoB: 1972-11-21 PoB: Le Lamentin (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Batelière immeuble A 4- Appt 328 97233 Schoelcher France | yes @Cadastre @Geotag |
|
| 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 |
|
| 14361539 | 882949274 @Company @Persons @UBO @INPI |
BAPTISTE Jean Hugues DoB: 1972-01-09 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue De la Guyane ZAC Foucherolle - Sainte Clotilde 97490 Saint-Denis France | ||
| 14361540 | 882949274 @Company @Persons @UBO @INPI |
BAPTISTE Jean Hugues DoB: 1972-01-09 PoB: 97407 Le Port (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue De la Guyane ZAC Foucherolle - Sainte Clotilde 97490 Saint-Denis France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.