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 BADET 1957-05-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681669 494473176 @Company
@Persons
@UBO
@INPI
BADET CHAUVIRE Evelyne
DoB: 1957-09-19
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue du Manoir 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
2618407 528546732 @Company
@Persons
@UBO
@INPI
BADET ROUX Marie-Christine
DoB: 1957-05-05
PoB: 25031 Audincourt (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Auléas 26120 Barcelonne France
3264469 494473176 @Company
@Persons
@UBO
@INPI
BADET CHAUVIRE Evelyne
DoB: 1957-09-19
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue du Manoir 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
3268617 383490018 @Company
@Persons
@UBO
@INPI
BADET CHAUVIRE Evelyne Marcelle
DoB: 1957-09-19
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Manoir 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
3268618 383490018 @Company
@Persons
@UBO
@INPI
BADET CHAUVIRE Evelyne Marcelle
DoB: 1957-09-19
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Manoir 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
3779250 482239555 @Company
@Persons
@UBO
@INPI
MONREAL-BADET Antoine
DoB: 1957-06-28
PoB: 52331 Montier-en-Der FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE de Saint-Dizier Montier-en-Der 52220 Porte du Der (La) FRANCE
8236878 411566094 @Company
@Persons
@UBO
@INPI
BADET Alain Charles
DoB: 1957-06-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
307 Avenue Georges Brassens 31860 Labarthe-sur-Lèze France
8303061 492182035 @Company
@Persons
@UBO
@INPI
BADET Alain
DoB: 1957-06-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
307 Avenue Georges Brassens 31860 Labarthe-sur-Lèze France
8303062 492182035 @Company
@Persons
@UBO
@INPI
BADET Alain
DoB: 1957-06-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
307 Avenue Georges Brassens 31860 Labarthe-sur-Lèze France
8542834 401738869 @Company
@Persons
@UBO
@INPI
BADET Robert
DoB: 1957-10-12
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU PAQUIER 71300 SAINT BERAIN SOUS SANVIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542835 401738869 @Company
@Persons
@UBO
@INPI
BADET Robert
DoB: 1957-10-12
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DU PAQUIER 71300 SAINT BERAIN SOUS SANVIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8558577 509313136 @Company
@Persons
@UBO
@INPI
BADET Michel Daniel Olger
DoB: 1957-01-28
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue de Touraine 1000 Bourg-en-Bresse FRANCE
8564805 778113662 @Company
@Persons
@UBO
@INPI
BADET Robert
DoB: 1957-10-12
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 RUE DU PAQUIER 71300 ST BERAIN SOUS SANVIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8573602 414624338 @Company
@Persons
@UBO
@INPI
BADET Robert, Louis, Maurice
DoB: 1957-10-12
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Paquier 71300 Saint-Berain-Sous-Sanvignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8575523 524527520 @Company
@Persons
@UBO
@INPI
BADET Robert Louis Maurice
DoB: 1957-10-12
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Paquier 71300 Saint-Berain-Sous-Sanvignes FRANCE
8575524 524527520 @Company
@Persons
@UBO
@INPI
BADET Robert Louis Maurice
DoB: 1957-10-12
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Paquier 71300 Saint-Berain-Sous-Sanvignes FRANCE
11474607 531252880 @Company
@Persons
@UBO
@INPI
LAUTHISSIER BADET Catherine
DoB: 1957-06-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Rembrandt 21000 Dijon FRANCE
11489629 524448909 @Company
@Persons
@UBO
@INPI
BENSLIMANE Youcef
DoB: 1957-01-20
PoB: Miliana ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin Badet 21200 Levernois FRANCE yes
@Cadastre
@Geotag
11489630 524448909 @Company
@Persons
@UBO
@INPI
BENSLIMANE Youcef
DoB: 1957-01-20
PoB: Miliana ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin Badet 21200 Levernois FRANCE yes
@Cadastre
@Geotag
11524541 533903076 @Company
@Persons
@UBO
@INPI
BENSLIMANE Youcef
DoB: 1957-01-20
PoB: Miliana ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Challanges Moulin Badet 21200 Levernois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11524542 533903076 @Company
@Persons
@UBO
@INPI
BENSLIMANE Youcef
DoB: 1957-01-20
PoB: Miliana ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de Challanges Moulin Badet 21200 Levernois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11785923 388281701 @Company
@Persons
@UBO
@INPI
MICHOU Jean Louis
DoB: 1957-01-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 LES JASSES DE LA SAUVAGINE PIOCH BADET 13480 STE MARIE DE LA MER 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.