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 1979-04-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5036669 321044984 @Company
@Persons
@UBO
@INPI
BABIN Alexandre
DoB: 1979-04-01
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Rue de Funas 38300 Bourgoin-Jallieu France
5036670 321044984 @Company
@Persons
@UBO
@INPI
BABIN Alexandre
DoB: 1979-04-01
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue de Funas 38300 Bourgoin-Jallieu France
6482735 530799733 @Company
@Persons
@UBO
@INPI
WOJCIK Sabine
DoB: 1979-09-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 BIS Rue BABIN 33000 Bordeaux FRANCE
6482736 530799733 @Company
@Persons
@UBO
@INPI
WOJCIK Sabine
DoB: 1979-09-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 BIS Rue BABIN 33000 Bordeaux FRANCE
6509999 799760640 @Company
@Persons
@UBO
@INPI
WOJCIK Sabine
DoB: 1979-09-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36BIS Rue Babin 33000 Bordeaux FRANCE
6625573 503429458 @Company
@Persons
@UBO
@INPI
BABIN PHILIPPONNEAU Isabelle Séverine
DoB: 1979-07-02
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Auguste Poulin Marigny-Brizay 86380 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
6827426 799535414 @Company
@Persons
@UBO
@INPI
BABIN Jonathan
DoB: 1979-02-15
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Cheminement du Petit Brassaud le Pipelé 17250 Pont l'Abbé d'Arnoult FRANCE
7106748 803902725 @Company
@Persons
@UBO
@INPI
BABIN Anne-Claire
DoB: 1979-11-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 avenue Jean Guiton 17000 La Rochelle FRANCE
8572166 822041448 @Company
@Persons
@UBO
@INPI
BABIN Pierre-André, Michel
DoB: 1979-04-04
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Etienne Baudinet 21000 Dijon FRANCE
8572167 822041448 @Company
@Persons
@UBO
@INPI
BABIN Pierre-André, Michel
DoB: 1979-04-04
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Etienne Baudinet 21000 Dijon FRANCE
8665498 512584483 @Company
@Persons
@UBO
@INPI
BABIN Guillaume David
DoB: 1979-06-22
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de la Cantine 79230 Saint-Romans-des-Champs FRANCE
8665500 512584483 @Company
@Persons
@UBO
@INPI
BABIN Guillaume David
DoB: 1979-06-22
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Route de la Cantine 79230 Saint-Romans-des-Champs FRANCE
9560404 512235185 @Company
@Persons
@UBO
@INPI
BABIN Alexandre
DoB: 1979-06-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Bois Criaux 60240 Chaumont-en-Vexin France yes
@Cadastre
@Geotag
9715923 502425853 @Company
@Persons
@UBO
@INPI
LE PEN Mathieu
DoB: 1979-11-19
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Babin Chevay 44200 Nantes FRANCE yes
@Cadastre
@Geotag
9901021 792241325 @Company
@Persons
@UBO
@INPI
DURAND BABIN Alexandra
DoB: 1979-10-28
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin des Loges Faveraye Machelles 49380 Bellevigne-en-Layon FRANCE
11188344 819041419 @Company
@Persons
@UBO
@INPI
BARBELION Laurianne
DoB: 1979-09-04
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Villes Babin 44380 Pornichet France
11206407 499648368 @Company
@Persons
@UBO
@INPI
BOUILLO Amélie
DoB: 1979-12-19
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Villès Babin 44380 Pornichet France
11206408 499648368 @Company
@Persons
@UBO
@INPI
BOUILLO Amélie
DoB: 1979-12-19
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de Villès Babin 44380 Pornichet France
11215453 479182925 @Company
@Persons
@UBO
@INPI
BOUILLO Amélie
DoB: 1979-12-19
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Villès Babin 44380 Pornichet France
11215454 479182925 @Company
@Persons
@UBO
@INPI
BOUILLO Amélie
DoB: 1979-12-19
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 route de Villès Babin 44380 Pornichet France
12351325 790192850 @Company
@Persons
@UBO
@INPI
BABIN Mathilde
DoB: 1979-09-14
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Chapelle B03 35290 Saint-Méen-le-Grand 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.