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 BABIN 1944-05-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4536358 508399292 @Company
@Persons
@UBO
@INPI
BABIN Bernard
DoB: 1944-03-09
PoB: SAINT VITE 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES BOURGADES 7140 LES VANS FRANCE
4536359 508399292 @Company
@Persons
@UBO
@INPI
BABIN Bernard
DoB: 1944-03-09
PoB: SAINT VITE 47 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DES BOURGADES 7140 LES VANS FRANCE
5293899 401901707 @Company
@Persons
@UBO
@INPI
BABIN Serge, Jacques, Fernand
DoB: 1944-10-22
PoB: 14431 MEZIDON CANON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Rocreuil 14790 Verson FRANCE yes
@Cadastre
@Geotag
5293900 401901707 @Company
@Persons
@UBO
@INPI
BABIN Serge, Jacques, Fernand
DoB: 1944-10-22
PoB: 14431 MEZIDON CANON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin du Rocreuil 14790 Verson FRANCE yes
@Cadastre
@Geotag
5297075 520885096 @Company
@Persons
@UBO
@INPI
BABIN Serge
DoB: 1944-10-22
PoB: 14431 Mezidon canon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Rouelle 14260 Bonnemaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5332699 515159937 @Company
@Persons
@UBO
@INPI
BABIN Serge
DoB: 1944-10-22
PoB: 14431 Mezidon Canon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Rocreuil 14790 Verson FRANCE
5332700 515159937 @Company
@Persons
@UBO
@INPI
BABIN Serge
DoB: 1944-10-22
PoB: 14431 Mezidon Canon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin du Rocreuil 14790 Verson FRANCE
5340410 443465281 @Company
@Persons
@UBO
@INPI
BABIN Serge
DoB: 1944-10-22
PoB: 14431 Mezidon canon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Rouelle 14260 Bonnemaison FRANCE
5355442 350955886 @Company
@Persons
@UBO
@INPI
BABIN Serge
DoB: 1944-10-22
PoB: 14431 MEZIDON CANON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Rocreuil 14790 Verson FRANCE
5355443 350955886 @Company
@Persons
@UBO
@INPI
BABIN Serge
DoB: 1944-10-22
PoB: 14431 MEZIDON CANON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin du Rocreuil 14790 Verson FRANCE
7951957 339967978 @Company
@Persons
@UBO
@INPI
SICLON BABIN Michelle Marcelle Madeleine Vitaline
DoB: 1944-04-12
PoB: 85 FONTENAY LE COURTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 AVENUE DU GENERAL LECLERC 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
7951958 339967978 @Company
@Persons
@UBO
@INPI
SICLON BABIN Michelle Marcelle Madeleine Vitaline
DoB: 1944-04-12
PoB: 85 FONTENAY LE COURTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 AVENUE DU GENERAL LECLERC 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
8873294 330507435 @Company
@Persons
@UBO
@INPI
BABIN Bernard Pierre
DoB: 1944-03-09
PoB: 47283 Saint-Vite
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Simonnais 35520 La Mézière FRANCE
10556724 349267989 @Company
@Persons
@UBO
@INPI
BABIN ANDRE
DoB: 1944-07-12
PoB: 33 GRADIGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Rue PASTEUR 33000 Bordeaux FRANCE
11389526 428953350 @Company
@Persons
@UBO
@INPI
BABIN RENOULT Gisèle Charlotte Constance
DoB: 1944-05-05
PoB: 53238 SAINT MARS SUR LA FUTAIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Général de Gaulle 27850 Ménesqueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11389527 428953350 @Company
@Persons
@UBO
@INPI
BABIN RENOULT Gisèle Charlotte Constance
DoB: 1944-05-05
PoB: 53238 SAINT MARS SUR LA FUTAIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Général de Gaulle 27850 Ménesqueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11418133 339215824 @Company
@Persons
@UBO
@INPI
BABIN RENOULT Gisèle
DoB: 1944-05-05
PoB: 53125 Landivy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Général de Gaulle 27850 Ménesqueville FRANCE yes
@Cadastre
@Geotag
13136896 801120205 @Company
@Persons
@UBO
@INPI
MAUCORONEL BABIN Raymonde Inès Jeanne
DoB: 1944-07-01
PoB: 05132 Saint-Bonnet-en-Champsaur (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Paris 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
13136897 801120205 @Company
@Persons
@UBO
@INPI
MAUCORONEL BABIN Raymonde Inès Jeanne
DoB: 1944-07-01
PoB: 05132 Saint-Bonnet-en-Champsaur (05) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Paris 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
13174176 322378001 @Company
@Persons
@UBO
@INPI
MAUCORONEL BABIN Raymonde Ines Jeanne
DoB: 1944-07-01
PoB: 05132 Saint-Bonnet-en-Champsaur (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Paris 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13174177 322378001 @Company
@Persons
@UBO
@INPI
MAUCORONEL BABIN Raymonde Ines Jeanne
DoB: 1944-07-01
PoB: 05132 Saint-Bonnet-en-Champsaur (05) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Paris 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15261679 391285236 @Company
@Persons
@UBO
@INPI
BABIN BOOTZ Anne Marie Thérèse
DoB: 1944-06-09
PoB: Bône (Algérie) ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue de la Laiterie 68350 Brunstatt FRANCE
15290616 532103009 @Company
@Persons
@UBO
@INPI
BABIN BOOTZ Anne-Marie Thérèse
DoB: 1944-06-09
PoB: Bône ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue de la Laiterie 68350 Brunstatt FRANCE
15295996 792804726 @Company
@Persons
@UBO
@INPI
BABIN BOOTZ Anne-Marie, Thérèse
DoB: 1944-06-09
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Laiterie 68350 Brunstatt 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.