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 478854391 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7830182 478854391 @Company
@Persons
@UBO
@INPI
BAUME Jean Francois
DoB: 1942-10-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse PIERRE LOTI 78600 Maisons-Laffitte FRANCE
7830183 478854391 @Company
@Persons
@UBO
@INPI
BAUME Jean Francois
DoB: 1942-10-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse PIERRE LOTI 78600 Maisons-Laffitte FRANCE
7830184 478854391 @Company
@Persons
@UBO
@INPI
BAUME Olivier
DoB: 1975-06-27
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue FOURE 44000 Nantes FRANCE
7830185 478854391 @Company
@Persons
@UBO
@INPI
BAUME Marie-Eve
DoB: 1972-04-24
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue NOTRE DAME DE LA TREILLE 59000 Lille FRANCE
15425852 478854391 @Company
@Persons
@UBO
@INPI
BAUME Jean Francois
DoB: 1942-10-10
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Pierre Loti 78600 Maisons-Laffitte FRANCE
15425853 478854391 @Company
@Persons
@UBO
@INPI
BAUME Jean Francois
DoB: 1942-10-10
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Pierre Loti 78600 Maisons-Laffitte FRANCE
15425854 478854391 @Company
@Persons
@UBO
@INPI
VIDAL BAUME Anne
DoB: 1944-11-20
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Pierre Loti 78600 MAISONS LAFFITTE FRANCE
15425855 478854391 @Company
@Persons
@UBO
@INPI
VIDAL BAUME Anne
DoB: 1944-11-20
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Pierre Loti 78600 MAISONS LAFFITTE FRANCE
15425856 478854391 @Company
@Persons
@UBO
@INPI
BAUME Olivier
DoB: 1975-06-27
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Foure 44000 Nantes FRANCE
15425857 478854391 @Company
@Persons
@UBO
@INPI
BAUME Marie-Eve
DoB: 1972-04-24
PoB: 75101 Paris 1er Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Notre Dame de la Treille 59000 Lille FRANCE
15425858 478854391 @Company
@Persons
@UBO
@INPI
PRADELLES Marceau
DoB: 1999-12-18
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Maurice Ravel 59000 LILLE FRANCE
15425859 478854391 @Company
@Persons
@UBO
@INPI
ANQUEZ BAUME Joseph
DoB: 2012-01-27
PoB: LA HAYE PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Maurice Ravel 59800 LILLE FRANCE
15425860 478854391 @Company
@Persons
@UBO
@INPI
BAUME Lilia
DoB: 2013-05-18
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Félix de Blochausen 0 1243 LUXEMBOURG LUXEMBOURG
15425861 478854391 @Company
@Persons
@UBO
@INPI
BAUME Gabriel
DoB: 2018-09-26
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Félix de Blochausen 0 1243 LUXEMBOURG LUXEMBOURG
15425862 478854391 @Company
@Persons
@UBO
@INPI
ANQUEZ BAUME Suzanne
DoB: 2010-10-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Maurice Ravel 59800 LILLE 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.