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 779702414 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3262400 779702414 @Company
@Persons
@UBO
@INPI
BADINAND Philippe Marie
DoB: 1944-05-27
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Duhamel 69002 Lyon France
3262401 779702414 @Company
@Persons
@UBO
@INPI
BADINAND Dominique Henri Eugène
DoB: 1941-05-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Boulevard de la République 92210 Saint-Cloud France
3262402 779702414 @Company
@Persons
@UBO
@INPI
BADINAND Pierre Marie
DoB: 1939-09-21
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Besace 71000 Sancé France
3262403 779702414 @Company
@Persons
@UBO
@INPI
BADINAND Philippe Marie
DoB: 1944-05-27
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Duhamel 69002 Lyon France
3262404 779702414 @Company
@Persons
@UBO
@INPI
BADINAND CEREJA Marie-Emmanuelle
DoB: 1946-02-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Magenta 68100 Mulhouse France
3262405 779702414 @Company
@Persons
@UBO
@INPI
BADINAND PERNET Agnès
DoB: 1966-09-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Des Boulangers 91360 Villemoisson-sur-Orge France
3262406 779702414 @Company
@Persons
@UBO
@INPI
BADINAND VANDENBUSSCHE Delphine
DoB: 1968-04-03
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Floralia 13009 Marseille France
3262407 779702414 @Company
@Persons
@UBO
@INPI
BADINAND Jérôme
DoB: 1972-04-18
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Richmond Road 0 London E8 3hn Royaume-Uni
3262408 779702414 @Company
@Persons
@UBO
@INPI
BADINAND CAZENAVE Anne-Claire
DoB: 1974-03-04
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de Roquettes 31600 Saubens France
3262409 779702414 @Company
@Persons
@UBO
@INPI
BADINAND Bruno
DoB: 1976-06-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Rue de Créqui 69003 Lyon France
3262410 779702414 @Company
@Persons
@UBO
@INPI
BADINAND Olivier
DoB: 1941-05-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Heurtault 92700 Colombes France
3262411 779702414 @Company
@Persons
@UBO
@INPI
BADINAND Xavier
DoB: 1970-04-05
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Jeannin 21000 Dijon France
3262412 779702414 @Company
@Persons
@UBO
@INPI
BADINAND Marc
DoB: 1972-05-30
PoB: Francfort sur le Mein Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Maurice Arnoux 92120 Montrouge France
3262413 779702414 @Company
@Persons
@UBO
@INPI
BADINAND Claire
DoB: 1978-08-22
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Lécuyer 75016 Paris France
3262414 779702414 @Company
@Persons
@UBO
@INPI
BADINAND BESSON Véronique
DoB: 1965-12-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gros Pin 129 Boulevard Des Armaris 83100 Toulon France
3262415 779702414 @Company
@Persons
@UBO
@INPI
BADINAND SAINTOT Bénédicte
DoB: 1969-10-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cras-St Lazare 71250 Cluny France
3262416 779702414 @Company
@Persons
@UBO
@INPI
BADINAND Thomas
DoB: 1973-09-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Klipphojds Gatan 4 46170 Trollhattan Suède
3262417 779702414 @Company
@Persons
@UBO
@INPI
BADINAND Gabriel
DoB: 1969-11-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jouffroy d'Abbans 69009 Lyon France
3262418 779702414 @Company
@Persons
@UBO
@INPI
BADINAND Vincent
DoB: 1972-04-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Manin 75019 Paris France
3262419 779702414 @Company
@Persons
@UBO
@INPI
CEREJA Sophie
DoB: 1977-04-27
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue De Meaux 75019 Paris France
3262420 779702414 @Company
@Persons
@UBO
@INPI
CEREJA Antoine
DoB: 1980-01-28
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Kafr Abdou Street Roushdy 0 Alexandrie Egypte
3262421 779702414 @Company
@Persons
@UBO
@INPI
CEREJA Benoit
DoB: 1981-07-16
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De Sausheim 68390 Baldersheim 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.