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 1957-08-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332208 510194533 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Baptiste
DoB: 1957-12-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B rue Raymond Brunet 18500 Mehun-sur-Yèvre FRANCE
2151674 509630315 @Company
@Persons
@UBO
@INPI
CUISINIER JEAN-BAPTISTE RENE
DoB: 1957-01-18
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 villa de la Reine 78000 Versailles France
2326686 558200507 @Company
@Persons
@UBO
@INPI
Jean-Baptiste Juliette
DoB: 1957-08-18
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
44 rue du Plateau 94700 Maisons Alfort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3126077 753457803 @Company
@Persons
@UBO
@INPI
DRUTINUS DUBOIS Solange Béatrice Colette
DoB: 1957-02-16
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Rue Jean Baptiste Charcot 30290 Laudun-l'Ardoise France
3846668 788573111 @Company
@Persons
@UBO
@INPI
PLASMAN Francois Xavier
DoB: 1957-01-18
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse JEAN BAPTISTE LULLY 66250 Saint-Laurent-de-la-Salanque France
9192550 333574069 @Company
@Persons
@UBO
@INPI
CATRIX Albert Paul
DoB: 1957-08-07
PoB: 59124 Camphin-en-Pévèle (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean Baptiste Tonnel 59830 Wannehain France
9302318 407714146 @Company
@Persons
@UBO
@INPI
SECHERET Jean-Baptiste, Pierre, Marie
DoB: 1957-10-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 rue Ordener 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9367829 428865380 @Company
@Persons
@UBO
@INPI
COSQUER Henri
DoB: 1957-08-18
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JEAN BAPTISTE BOUSQUET 29000 QUIMPER FRANCE
9376363 483761086 @Company
@Persons
@UBO
@INPI
COSQUER Henri
DoB: 1957-08-18
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JEAN BAPTISTE BOUSQUET 29000 QUIMPER FRANCE
9895025 484939947 @Company
@Persons
@UBO
@INPI
CAPAGRO
DoB: 800923906
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 - 13 rue de Monceau (11 - 13) 75008 Paris 08 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.