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 1968-05-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1000051 442586590 @Company
@Persons
@UBO
@INPI
GRACIET GAMBADE Nathalie, Agnès
DoB: 1968-10-09
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Badet 64360 Monein FRANCE
1021455 792041980 @Company
@Persons
@UBO
@INPI
BADET BOX Valérie Paulette Juliette
DoB: 1968-06-15
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint-Amans 9700 Saverdun France
1021464 792041980 @Company
@Persons
@UBO
@INPI
BADET BOX Valérie Paulette Juliette
DoB: 1968-06-15
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint-Amans 9700 Saverdun France
6913157 823868005 @Company
@Persons
@UBO
@INPI
HARANT BADET Valérie Véronique Marilyne
DoB: 1968-01-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Terres 51220 Cauroy-les-Hermonville FRANCE
6927823 794530550 @Company
@Persons
@UBO
@INPI
HARANT BADET Valérie, Véronique, Marilyne
DoB: 1968-01-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Joliot-curie 51100 Reims FRANCE
7244671 752771931 @Company
@Persons
@UBO
@INPI
BLANDIN Gilles
DoB: 1968-10-10
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
312 rue de Badet 40370 Rion-des-Landes FRANCE
10401589 792041980 @Company
@Persons
@UBO
@INPI
BADET BOX Valérie Paulette Juliette
DoB: 1968-06-15
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint-Amans 9700 Saverdun France
10401598 792041980 @Company
@Persons
@UBO
@INPI
BADET BOX Valérie Paulette Juliette
DoB: 1968-06-15
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint-Amans 9700 Saverdun France
13293987 442586590 @Company
@Persons
@UBO
@INPI
GRACIET GAMBADE Nathalie, Agnes
DoB: 1968-10-09
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BADET 64360 MONEIN FRANCE
13296723 514231133 @Company
@Persons
@UBO
@INPI
PEREIRA Maria-Christina
DoB: 1968-11-19
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Badet 64360 Monein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14841952 414997296 @Company
@Persons
@UBO
@INPI
BADET Jean-Christophe
DoB: 1968-05-05
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Capucines 54340 Pompey FRANCE
14862894 508561867 @Company
@Persons
@UBO
@INPI
BADET Jean Christophe
DoB: 1968-05-05
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Lorraine 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14862895 508561867 @Company
@Persons
@UBO
@INPI
BADET Jean Christophe
DoB: 1968-05-05
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Lorraine 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14912901 414997296 @Company
@Persons
@UBO
@INPI
BADET Jean-Christophe
DoB: 1968-05-05
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Capucines 54340 Pompey FRANCE
14933843 508561867 @Company
@Persons
@UBO
@INPI
BADET Jean Christophe
DoB: 1968-05-05
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Lorraine 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14933844 508561867 @Company
@Persons
@UBO
@INPI
BADET Jean Christophe
DoB: 1968-05-05
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Lorraine 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15104091 414997296 @Company
@Persons
@UBO
@INPI
BADET Jean-Christophe
DoB: 1968-05-05
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Capucines 54340 Pompey FRANCE
15125033 508561867 @Company
@Persons
@UBO
@INPI
BADET Jean Christophe
DoB: 1968-05-05
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Lorraine 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15125034 508561867 @Company
@Persons
@UBO
@INPI
BADET Jean Christophe
DoB: 1968-05-05
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Lorraine 57070 Metz 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.