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 1961-10-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5705790 334962339 @Company
@Persons
@UBO
@INPI		 BABIN Christophe
DoB: 1961-10-25
PoB: ST MAIXENT L'ECOLE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CHATEAU DE COUDRECEAU 45470 LOURY FRANCE
6365875 414014092 @Company
@Persons
@UBO
@INPI		 BABIN Christophe Michel
DoB: 1961-10-25
PoB: 79270 SAINT MAIXENT L'ECOLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 LES LONGEARDS 17000 ST OUENS D'AUNIS FRANCE
6365876 414014092 @Company
@Persons
@UBO
@INPI		 BABIN Christophe Michel
DoB: 1961-10-25
PoB: 79270 SAINT MAIXENT L'ECOLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 LES LONGEARDS 17000 ST OUENS D'AUNIS FRANCE
6366802 432933380 @Company
@Persons
@UBO
@INPI		 BABIN Christophe Michel
DoB: 1961-10-25
PoB: 79270 ST MAIXENT L'ECOLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 LES LONGEARD 17230 ST OUEN D'AUNIS FRANCE
6366803 432933380 @Company
@Persons
@UBO
@INPI		 BABIN Christophe Michel
DoB: 1961-10-25
PoB: 79270 ST MAIXENT L'ECOLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 LES LONGEARD 17230 ST OUEN D'AUNIS FRANCE
6446993 411105398 @Company
@Persons
@UBO
@INPI		 BABIN Christophe
DoB: 1961-10-25
PoB: 79270 SAINT MAIXENT L'ECOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LES LONGEARDS 17000 SAINT OUEN D'AUNIS FRANCE
7064571 390917367 @Company
@Persons
@UBO
@INPI		 BABIN Christophe Michel
DoB: 1961-10-25
PoB: 79270 SAINT MAIXENT L'ECOLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 LES LONGEARDS ST OUEN D'AUNIS 17230 MARANS FRANCE
8030577 329746390 @Company
@Persons
@UBO
@INPI		 BABIN Christophe Michel
DoB: 1961-10-25
PoB: ST MAIXENT L ECOLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 château de Coudreceau 45470 Loury France
11229071 452509565 @Company
@Persons
@UBO
@INPI		 BABIN Christophe Michel
DoB: 1961-10-25
PoB: ST MAIXENT L ECOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue du Coureau 17230 Longèves France
11229072 452509565 @Company
@Persons
@UBO
@INPI		 BABIN Christophe Michel
DoB: 1961-10-25
PoB: ST MAIXENT L ECOLE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 3 rue du Coureau 17230 Longèves France
11291759 504171893 @Company
@Persons
@UBO
@INPI		 LEONARD BABIN DE LIGNAC Béatrice Marie-Marguerite
DoB: 1961-10-25
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Quesnoy 50390 Golleville FRANCE
13487302 324815877 @Company
@Persons
@UBO
@INPI		 BECOT BABIN Marie-Françoise
DoB: 1961-10-25
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5B Route de Doue Ambillou Château 49700 Tuffalun FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
16015313 324815877 @Company
@Persons
@UBO
@INPI		 BECOT BABIN Marie-Françoise
DoB: 1961-10-25
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5B Route de Doue 49700 Tuffalun 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.