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 827490871 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253578 827490871 @Company
@Persons
@UBO
@INPI
BAUDRY Franck
DoB: 1976-04-22
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route du Clos du Loup 31180 Castelmaurou France yes
@Cadastre
@Geotag
253579 827490871 @Company
@Persons
@UBO
@INPI
GAUME Nicolas
DoB: 1976-06-07
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin De Ceyrat Montplaisir 19200 Ussel France yes
@Cadastre
@Geotag
253580 827490871 @Company
@Persons
@UBO
@INPI
GAUME Nicolas
DoB: 1976-06-07
PoB: 19275 Ussel (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin De Ceyrat Montplaisir 19200 Ussel France yes
@Cadastre
@Geotag
253581 827490871 @Company
@Persons
@UBO
@INPI
BAUDRY Anthony
DoB: 1979-08-04
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse Valvert 31850 Montrabé France yes
@Cadastre
@Geotag
253582 827490871 @Company
@Persons
@UBO
@INPI
DELOUIS Lionel
DoB: 1979-06-06
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard Foch 19200 Ussel France yes
@Cadastre
@Geotag
253583 827490871 @Company
@Persons
@UBO
@INPI
DELOUIS Lionel
DoB: 1979-06-06
PoB: 19275 Ussel (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Foch 19200 Ussel France yes
@Cadastre
@Geotag
253584 827490871 @Company
@Persons
@UBO
@INPI
HOLDING JAZEIX BAUDRY FRANCK
DoB: 844850933
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Prat Gimont 31130 Balma France yes
@Cadastre
@Geotag
253585 827490871 @Company
@Persons
@UBO
@INPI
HOLDING JAZEIX BAUDRY ANTHONY
DoB: 844800532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Prat Gimont 31130 Balma France yes
@Cadastre
@Geotag
8293790 827490871 @Company
@Persons
@UBO
@INPI
BAUDRY Franck
DoB: 1976-04-22
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin du Bois du Saget Appartement C37 31240 Saint-Jean France yes
@Cadastre
@Geotag
8293791 827490871 @Company
@Persons
@UBO
@INPI
BAUDRY Franck
DoB: 1976-04-22
PoB: 19275 Ussel (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin du Bois du Saget Appartement C37 31240 Saint-Jean France yes
@Cadastre
@Geotag
8293792 827490871 @Company
@Persons
@UBO
@INPI
GAUME Nicolas
DoB: 1976-06-07
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin De Ceyrat Montplaisir 19200 Ussel France yes
@Cadastre
@Geotag
8293793 827490871 @Company
@Persons
@UBO
@INPI
GAUME Nicolas
DoB: 1976-06-07
PoB: 19275 Ussel (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin De Ceyrat Montplaisir 19200 Ussel France yes
@Cadastre
@Geotag
8293794 827490871 @Company
@Persons
@UBO
@INPI
BAUDRY Anthony
DoB: 1979-08-04
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Gargas 31850 Montrabé France yes
@Cadastre
@Geotag
8293795 827490871 @Company
@Persons
@UBO
@INPI
BAUDRY Anthony
DoB: 1979-08-04
PoB: 19275 Ussel (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Gargas 31850 Montrabé France yes
@Cadastre
@Geotag
8293796 827490871 @Company
@Persons
@UBO
@INPI
DELOUIS Lionel
DoB: 1979-06-06
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard Foch 19200 Ussel France yes
@Cadastre
@Geotag
8293797 827490871 @Company
@Persons
@UBO
@INPI
DELOUIS Lionel
DoB: 1979-06-06
PoB: 19275 Ussel (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Foch 19200 Ussel France yes
@Cadastre
@Geotag
14789276 827490871 @Company
@Persons
@UBO
@INPI
BAUDRY Franck
DoB: 1976-04-22
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route du Clos du Loup 31180 Castelmaurou France yes
@Cadastre
@Geotag
14789277 827490871 @Company
@Persons
@UBO
@INPI
GAUME Nicolas
DoB: 1976-06-07
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin De Ceyrat Montplaisir 19200 Ussel France yes
@Cadastre
@Geotag
14789278 827490871 @Company
@Persons
@UBO
@INPI
BAUDRY Anthony
DoB: 1979-08-04
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse Valvert 31850 Montrabé France yes
@Cadastre
@Geotag
14789279 827490871 @Company
@Persons
@UBO
@INPI
DELOUIS Lionel
DoB: 1979-06-06
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard Foch 19200 Ussel France yes
@Cadastre
@Geotag
14789280 827490871 @Company
@Persons
@UBO
@INPI
DELOUIS Lionel
DoB: 1979-06-06
PoB: 19275 Ussel (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Foch 19200 Ussel France yes
@Cadastre
@Geotag
14789281 827490871 @Company
@Persons
@UBO
@INPI
HOLDING JAZEIX BAUDRY FRANCK
DoB: 844850933
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Prat Gimont 31130 Balma France yes
@Cadastre
@Geotag
14789282 827490871 @Company
@Persons
@UBO
@INPI
HOLDING JAZEIX BAUDRY ANTHONY
DoB: 844800532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Prat Gimont 31130 Balma France yes
@Cadastre
@Geotag
14789283 827490871 @Company
@Persons
@UBO
@INPI
GABIROMY
DoB: 887546232
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Boulevard Treich Laplene 19200 Ussel 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.