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 325986313 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7635652 325986313 @Company
@Persons
@UBO
@INPI
LEBAUDY Charles
DoB: 1945-08-19
PoB: 61443 Saint Paul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hamel 61100 Saint-Paul FRANCE
7635653 325986313 @Company
@Persons
@UBO
@INPI
LEBAUDY Charles
DoB: 1945-08-19
PoB: 61443 Saint Paul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Hamel 61100 Saint-Paul FRANCE
7635654 325986313 @Company
@Persons
@UBO
@INPI
LEBAUDY Marie
DoB: 1932-05-18
PoB: 61443 Saint-Paul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Carmel 61000 Alençon FRANCE
7635655 325986313 @Company
@Persons
@UBO
@INPI
LEBAUDY RIVIERE Marguerite
DoB: 1936-10-03
PoB: 61443 Saint-Paul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Polygone 72000 Le Mans FRANCE
7635656 325986313 @Company
@Persons
@UBO
@INPI
LEBAUDY Paulette
DoB: 1937-09-19
PoB: 61443 Saint-Paul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Saint-Georges 61100 Saint-Georges-des-Groseillers FRANCE
7635657 325986313 @Company
@Persons
@UBO
@INPI
LEBAUDY Jean
DoB: 1944-07-11
PoB: 61443 Saint-Paul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Val Saurier 61100 Saint-Paul FRANCE
7635658 325986313 @Company
@Persons
@UBO
@INPI
LEBAUDY MONTEMBAULT Maryvonne
DoB: 1949-05-15
PoB: 61443 Saint-Paul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rivières 61100 Saint-Paul FRANCE
7635659 325986313 @Company
@Persons
@UBO
@INPI
LEBAUDY SAUVAGET Odile
DoB: 1953-07-15
PoB: 61443 Saint-Paul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse Sébastien Brossard Domfront 61700 Domfront en Poiraie FRANCE
7635660 325986313 @Company
@Persons
@UBO
@INPI
DESDOITS Jean-Michel
DoB: 1957-08-16
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Gemere Truttemer-le-Grand 14500 Vire Normandie FRANCE
7635661 325986313 @Company
@Persons
@UBO
@INPI
DESDOITS Jean-Marie
DoB: 1959-08-24
PoB: 61477 Survie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bruyères 61100 La Chapelle Biche FRANCE
7635662 325986313 @Company
@Persons
@UBO
@INPI
DESDOITS MORIN Marie-Christine
DoB: 1966-07-12
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue des Anémones 36000 Châteauroux FRANCE
7635663 325986313 @Company
@Persons
@UBO
@INPI
DESDOITS Jean-Claude
DoB: 1961-06-23
PoB: 61477 Survie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bissons 61800 Chanu FRANCE
7635664 325986313 @Company
@Persons
@UBO
@INPI
DESDOITS Jean-Noël
DoB: 1968-12-26
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Diderot 92310 Sèvres FRANCE
7635665 325986313 @Company
@Persons
@UBO
@INPI
DESDOITS MAGUIRE Marie-France
DoB: 1970-10-05
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Gosvenor Road Rugby CV 21 3LF 0 ROYAUME-UNI
16151822 325986313 @Company
@Persons
@UBO
@INPI
LEBAUDY Charles
DoB: 1945-08-19
PoB: 61443 Saint Paul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Hamel Dauphy 61100 Saint-Paul FRANCE
16151823 325986313 @Company
@Persons
@UBO
@INPI
LEBAUDY Charles
DoB: 1945-08-19
PoB: 61443 Saint Paul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 le Hamel Dauphy 61100 Saint-Paul FRANCE
16151824 325986313 @Company
@Persons
@UBO
@INPI
LEBAUDY Marie
DoB: 1932-05-18
PoB: 61443 Saint-Paul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31/33 Rue de la Pernelle la Ratrie Communauté de Carmélites 61250 Cuissai FRANCE
16151825 325986313 @Company
@Persons
@UBO
@INPI
LEBAUDY RIVIERE Marguerite
DoB: 1936-10-03
PoB: 61443 Saint-Paul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Polygone 72000 Le Mans FRANCE
16151826 325986313 @Company
@Persons
@UBO
@INPI
LEBAUDY Paulette
DoB: 1937-09-19
PoB: 61443 Saint-Paul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Saint-Georges 61100 Saint-Georges-des-Groseillers FRANCE
16151827 325986313 @Company
@Persons
@UBO
@INPI
LEBAUDY Jean
DoB: 1944-07-11
PoB: 61443 Saint-Paul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Val Saurier 61100 Saint-Paul FRANCE
16151828 325986313 @Company
@Persons
@UBO
@INPI
LEBAUDY MONTEMBAULT Maryvonne
DoB: 1949-05-15
PoB: 61443 Saint-Paul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rivières 61100 Saint-Paul FRANCE
16151829 325986313 @Company
@Persons
@UBO
@INPI
LEBAUDY SAUVAGET Odile
DoB: 1953-07-15
PoB: 61443 Saint-Paul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Sébastien Brossard Domfront 61700 Domfront en Poiraie FRANCE
16151830 325986313 @Company
@Persons
@UBO
@INPI
DESDOITS Jean-Michel
DoB: 1957-08-16
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Gemere Truttemer-le-Grand 14500 Vire Normandie FRANCE
16151831 325986313 @Company
@Persons
@UBO
@INPI
DESDOITS Jean-Marie
DoB: 1959-08-24
PoB: 61477 Survie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bruyères 61100 La Chapelle-Biche FRANCE
16151832 325986313 @Company
@Persons
@UBO
@INPI
DESDOITS MORIN Marie-Christine
DoB: 1966-07-12
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue des Anémones 36000 Châteauroux FRANCE
16151833 325986313 @Company
@Persons
@UBO
@INPI
DESDOITS Jean-Claude
DoB: 1961-06-23
PoB: 61477 Survie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bissons 61800 Chanu FRANCE
16151834 325986313 @Company
@Persons
@UBO
@INPI
DESDOITS Jean-Noël
DoB: 1968-12-26
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Diderot 92310 Sèvres FRANCE
16151835 325986313 @Company
@Persons
@UBO
@INPI
DESDOITS MAGUIRE Marie-France
DoB: 1970-10-05
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Gosvenor Road 0 Rugby CV 21 3LF ROYAUME-UNI

 

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.