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 332047463 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3480876 332047463 @Company
@Persons
@UBO
@INPI
SARRADE Bruno
DoB: 1952-12-24
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Cité Cardinal Lemoine 75005 Paris FRANCE yes
@Cadastre
@Geotag
3480877 332047463 @Company
@Persons
@UBO
@INPI
SARRADE Bruno
DoB: 1952-12-24
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Cité Cardinal Lemoine 75005 Paris FRANCE yes
@Cadastre
@Geotag
3480878 332047463 @Company
@Persons
@UBO
@INPI
VALETTE EPOUSE BAUDON Nicole
DoB: 1935-12-18
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 Rue Marius Cornille 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3480879 332047463 @Company
@Persons
@UBO
@INPI
VALETTE EPOUSE BAUDON Nicole
DoB: 1935-12-18
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
552 Rue Marius Cornille 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3480880 332047463 @Company
@Persons
@UBO
@INPI
VALETTE Jacques
DoB: 1958-08-04
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Dolce Farniente 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
3480881 332047463 @Company
@Persons
@UBO
@INPI
VALETTE Jacqueline
DoB: 1927-07-12
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
552 Rue Marius Cornille 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3480882 332047463 @Company
@Persons
@UBO
@INPI
DEBLANGEY Eric
DoB: 1959-01-31
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Avenue de Villeveyrac 34160 Mèze FRANCE yes
@Cadastre
@Geotag
3480883 332047463 @Company
@Persons
@UBO
@INPI
DEBLANGEY Joelle
DoB: 1956-07-07
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 bis Rue de la Caverne 97434 Saint Gilles-les-Bains FRANCE yes
@Cadastre
@Geotag
3480884 332047463 @Company
@Persons
@UBO
@INPI
BAUDON Bérangère
DoB: 1972-08-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 B Avenue Général Magnan 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
3480885 332047463 @Company
@Persons
@UBO
@INPI
BAUDON Florence
DoB: 1964-08-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Avenue Albert Roux BAT D 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3480886 332047463 @Company
@Persons
@UBO
@INPI
VALETTE MERLINO Hélène
DoB: 1960-08-12
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Crinas 13007 Marseille FRANCE yes
@Cadastre
@Geotag
3480887 332047463 @Company
@Persons
@UBO
@INPI
VALETTE Marie-Paule
DoB: 1966-11-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Jules Moulet 13006 Marseille FRANCE yes
@Cadastre
@Geotag
3480888 332047463 @Company
@Persons
@UBO
@INPI
BAUDON Olivier
DoB: 1966-07-02
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Maison Bleue Les Rivaux 87700 Aixe-sur-Vienne FRANCE yes
@Cadastre
@Geotag
3480889 332047463 @Company
@Persons
@UBO
@INPI
SARRADE Dominique
DoB: 1954-09-17
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Frédéric Chopin 64230 Lescar 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.