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 BADO found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86748 317944452 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE CONSEIL PATRICK BADO
DoB: 810403824
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
856 chemin de la Peirouard 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
175586 303242333 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-CONSEIL Patrick BADO
DoB: 810403824
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
856 Chemin De la Peirouard 83510 Lorgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1687066 480557149 @Company
@Persons
@UBO
@INPI
DEL BADO RIVAS JOSE PABLO
DoB: 1958-05-26
PoB: SANTIAGO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLAZA DE ZALAETA 8°B A CORUNA 0 Espagne
3339643 827519141 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-CONSEIL Patrick BADO
DoB: 810403824
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
856 chemin de la Peirouard 83510 Lorgues FRANCE
3471576 820035582 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-CONSEIL Patrick BADO
DoB: 810403824
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
856 chemin de la Peirouard 83510 Lorgues FRANCE
7545141 419157763 @Company
@Persons
@UBO
@INPI
SAS AUDIT EXPERTISE CONSEIL BADO
DoB: 810403824
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
856 chemin de la Peirouard 83510 Lorgues FRANCE
8263232 820715910 @Company
@Persons
@UBO
@INPI
WALSH MANCHON Micheline Elisabeth
DoB: 1948-11-03
PoB: 92033 Garches (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Calle Bado 16 2/4 0 Sant Just Desvern Espagne
8375885 521949578 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE CONSEIL PATRICK BADO
DoB: 810403824
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
856 chemin de la Peirouard 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8377131 378012694 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE CONSEIL PATRICK BADO
DoB: 810403824
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
856 chemin de la Peirouard 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
8392958 308820299 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE CONSEIL PATRICK BADO
DoB: 810403824
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
856 chemin de la Peirouard 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
9762687 752154435 @Company
@Persons
@UBO
@INPI
Giminski Bruno
DoB: 1967-09-12
PoB: 59559 Sebourg (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Bado 59144 Wargnies le Grand France yes
@Cadastre
@Geotag
9762688 752154435 @Company
@Persons
@UBO
@INPI
Giminski Bruno
DoB: 1967-09-12
PoB: 59559 Sebourg (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Bado 59144 Wargnies le Grand France yes
@Cadastre
@Geotag
9781367 493028765 @Company
@Persons
@UBO
@INPI
GIMINSKI Bruno
DoB: 1967-09-12
PoB: SEBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Bado 59144 Wargnies-le-Grand France
9819167 439948712 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-CONSEIL Patrick BADO
DoB: 810403824
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
856 chemin de la Peirouard 83510 Lorgues FRANCE
9834060 821680881 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE CONSEIL Patrick BADO
DoB: 810403824
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
856 chemin de la Peirouard 83510 Lorgues FRANCE
9854989 381854322 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE CONSEIL PATRICK BADO
DoB: 810403824
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
856 chemin de la Peirouard 83510 Lorgues FRANCE
9855113 519127260 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE CONSEIL PATRICK BADO
DoB: 810403824
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
856 chemin de la Peirouard 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9858202 822061222 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-CONSEIL Patrick BADO
DoB: 810403824
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
856 chemin de la Peirouard 83510 Lorgues FRANCE
12218478 325307858 @Company
@Persons
@UBO
@INPI
DOCTEUR FABRICE BADO SELARL
DoB: 531236131
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard du Maréchal Joffre 92340 Bourg-la-Reine FRANCE
12417317 785311002 @Company
@Persons
@UBO
@INPI
DOCTEUR FABRICE BADO SELARL
DoB: 531236131
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard du Maréchal Joffre 92340 Bourg-la-Reine FRANCE
12593459 537944142 @Company
@Persons
@UBO
@INPI
PINEL DE GOLLEVILLE DE MALHERBE Bénédicte, Marie, Anne
DoB: 1978-05-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Bagdad - Résidence Bado - Appt 3 Tanger 0 MAROC
14624208 829963222 @Company
@Persons
@UBO
@INPI
SAS AUDIT EXPERTISE CONSEIL PATRICK BADO
DoB: 810403824
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
856 Chemin de la Peirouard 83510 Lorgues FRANCE
15618522 378012694 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE CONSEIL PATRICK BADO
DoB: 810403824
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
856 Chemin de la Peirouard 83510 Lorgues FRANCE
15764646 303242333 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-CONSEIL Patrick BADO
DoB: 810403824
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
856 Chemin De la Peirouard 83510 Lorgues France yes
@Cadastre
@Geotag
15899513 820035582 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-CONSEIL Patrick BADO
DoB: 810403824
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
856 Chemin De la Peirouard 83510 Lorgues France
16182849 303242333 @Company
@Persons
@UBO
@INPI
AUDIT-EXPERTISE-CONSEIL Patrick BADO
DoB: 810403824
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
856 Chemin De la Peirouard 83510 Lorgues 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.