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 828757872 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5745993 828757872 @Company
@Persons
@UBO
@INPI
BAUDELIN Michel, René, Louis
DoB: 1950-02-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Camus 47600 Nérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5745994 828757872 @Company
@Persons
@UBO
@INPI
BAUDELIN Michel, René, Louis
DoB: 1950-02-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Camus 47600 Nérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5745995 828757872 @Company
@Persons
@UBO
@INPI
BRETON Christophe, Charles, Maurice
DoB: 1971-02-22
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Commandant Bouan 47520 Le passage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5745996 828757872 @Company
@Persons
@UBO
@INPI
BRETON Christophe, Charles, Maurice
DoB: 1971-02-22
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Commandant Bouan 47520 Le passage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5745997 828757872 @Company
@Persons
@UBO
@INPI
DOUMERGUE BAUDELIN Roseline, Andrée
DoB: 1950-02-08
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Camus 47600 Nérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5745998 828757872 @Company
@Persons
@UBO
@INPI
BLANDIN Kévin, Jérémy, Désiré
DoB: 1992-02-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean Giono 31130 Balma FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5745999 828757872 @Company
@Persons
@UBO
@INPI
BAUDELIN Karine
DoB: 1972-12-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 allées de Lasbruges 47310 Estillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5746000 828757872 @Company
@Persons
@UBO
@INPI
BAUDELIN Lydie
DoB: 1978-11-24
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin des Vergers 47310 Estillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5746001 828757872 @Company
@Persons
@UBO
@INPI
COURTIES BRETON Christelle, Marie
DoB: 1966-08-15
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Commandant Bouan 47520 Le passage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5746002 828757872 @Company
@Persons
@UBO
@INPI
CURTO Emilie, Camille
DoB: 1998-08-10
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue du Général de Gaulle 47000 Agen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5746003 828757872 @Company
@Persons
@UBO
@INPI
BRETON Matt
DoB: 2005-10-14
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Commandant Bouan 47520 Le passage FRANCE yes
@Cadastre
@Geotag
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.