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 1981-09-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
289528 811882489 @Company
@Persons
@UBO
@INPI
MOLLE Valentin Jean Baptiste
DoB: 1981-04-30
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route de la Tour de Salvagny 69570 Dardilly France yes
@Cadastre
@Geotag
301743 432437812 @Company
@Persons
@UBO
@INPI
BARRALON Jean-Baptiste
DoB: 1981-09-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Fernand Léger 42600 Montbrison France yes
@Cadastre
@Geotag
2248801 803242346 @Company
@Persons
@UBO
@INPI
Jean Baptiste Teddy
DoB: 1981-09-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 ter grande rue 27730 Bueil France
3057114 348957101 @Company
@Persons
@UBO
@INPI
BOURRY Jean-Baptiste Jacques Christophe
DoB: 1981-03-03
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Avenue De Brancolar 6000 Nice France yes
@Cadastre
@Geotag
3126099 529987745 @Company
@Persons
@UBO
@INPI
CARRET Michael Nicolas
DoB: 1981-09-12
PoB: 92048 Meudon (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Jean-Baptiste Lulli 30100 Alès France
4850266 811882489 @Company
@Persons
@UBO
@INPI
MOLLE Valentin Jean Baptiste
DoB: 1981-04-30
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route de la Tour de Salvagny 69570 Dardilly France yes
@Cadastre
@Geotag
7089339 530899913 @Company
@Persons
@UBO
@INPI
GONCALVES Jean-Baptiste Thomas
DoB: 1981-08-18
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Cigognes 17340 Yves FRANCE
9069149 512545088 @Company
@Persons
@UBO
@INPI
HERMAN Nicolas
DoB: 1981-08-14
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 impasse Jean-Baptiste Tonnel 59830 Wannehain France
9566615 753017847 @Company
@Persons
@UBO
@INPI
PERIMONY Jean-Baptiste Paul Marc
DoB: 1981-09-30
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 CHEMIN de la Barque 7000 TOURNAI 0 Belgique yes
@Cadastre
@Geotag
10994760 814302824 @Company
@Persons
@UBO
@INPI
HEEMS Jeremy
DoB: 1981-09-30
PoB: 62498 Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Jean-baptiste Molière 62800 Lievin FRANCE
13706352 341105203 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Teddy Jerome
DoB: 1981-09-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 ter grande rue 27730 Bueil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13706353 341105203 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Teddy Jerome
DoB: 1981-09-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 ter grande rue 27730 Bueil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710541 381760560 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Teddy, Jérôme
DoB: 1981-09-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102T grande rue 27730 Bueil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13787677 808425326 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Teddy
DoB: 1981-09-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102T grande rue 27730 Bueil France
15611427 848855276 @Company
@Persons
@UBO
@INPI
LESTAVEL Emilie
DoB: 1981-05-14
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Jean Baptiste Colyns Ixelles 0 Belgique
15674522 889699625 @Company
@Persons
@UBO
@INPI
Poey Baptiste Jean Michel Marie
DoB: 1981-05-30
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis avenue Pasteur 86130 Saint-Georges-lès-Baillargeaux France
15674523 889699625 @Company
@Persons
@UBO
@INPI
Poey Baptiste Jean Michel Marie
DoB: 1981-05-30
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis avenue Pasteur 86130 Saint-Georges-lès-Baillargeaux France
15812171 348957101 @Company
@Persons
@UBO
@INPI
BOURRY Jean-Baptiste Jacques Christophe
DoB: 1981-03-03
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Avenue De Brancolar 6000 Nice 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.