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 1957-10-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1764987 478364060 @Company
@Persons
@UBO
@INPI
TARANOVSKY BABIN DE LIGNAC Nadège Olga Marie Cécile
DoB: 1957-10-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de Lévis 75017 Paris France yes
@Cadastre
@Geotag
1764988 478364060 @Company
@Persons
@UBO
@INPI
TARANOVSKY BABIN DE LIGNAC Nadège Olga Marie Cécile
DoB: 1957-10-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Lévis 75017 Paris France yes
@Cadastre
@Geotag
6037999 420953119 @Company
@Persons
@UBO
@INPI
BABIN MABIT Marie Paule Agnès Françoise
DoB: 1957-01-25
PoB: ST ETIENNE DE MONTLUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cailleterie 44220 Couëron France
6388177 312989882 @Company
@Persons
@UBO
@INPI
BABIN PRIGENT Françoise
DoB: 1957-08-25
PoB: 33084 Cambes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Rue d'Arcachon 33000 Bordeaux FRANCE
7631890 333733848 @Company
@Persons
@UBO
@INPI
BABIN Denis
DoB: 1957-10-03
PoB: 61402 St Hilaire de Briouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tronchet 61220 Saint-Hilaire-de-Briouze FRANCE
8294659 350712543 @Company
@Persons
@UBO
@INPI
BABIN SABADIE Sylvia
DoB: 1957-09-01
PoB: Montreuil Sous Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin VERDALE - Saint JEAN 31240 L'Union France
9560059 792645996 @Company
@Persons
@UBO
@INPI
BABIN GELINEAU Guylaine Marie Suzanne Yvonne
DoB: 1957-10-13
PoB: 49162 Jallais (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route de Sablé 53200 Aze France yes
@Cadastre
@Geotag
9944285 326380979 @Company
@Persons
@UBO
@INPI
JUTEAU BABIN Martine
DoB: 1957-02-01
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Glycines Jallais 49510 Beaupréau-en-Mauges FRANCE
11284118 489725838 @Company
@Persons
@UBO
@INPI
BABIN DE LIGNAC BIHEL Isabelle
DoB: 1957-09-15
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RONCHERIE - GOURBESVILLE 50480 Picauville FRANCE yes
@Cadastre
@Geotag
11284119 489725838 @Company
@Persons
@UBO
@INPI
BABIN DE LIGNAC BIHEL Isabelle
DoB: 1957-09-15
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RONCHERIE - GOURBESVILLE 50480 Picauville FRANCE yes
@Cadastre
@Geotag
12217247 751488222 @Company
@Persons
@UBO
@INPI
BABIN FILLET Armelle
DoB: 1957-10-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de la Ronce les Étangs VILLE D'AVRAY 92410 Ville d'Avray 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.