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 BADIN 1970-05-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192696 823748082 @Company
@Persons
@UBO
@INPI
BADIN Samuel Jérôme
DoB: 1970-08-20
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Mon Repos 71000 Mâcon France
412458 790083075 @Company
@Persons
@UBO
@INPI
BADIN Hervé
DoB: 1970-12-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place des Anciens Combattants 7340 Limony France yes
@Cadastre
@Geotag
412459 790083075 @Company
@Persons
@UBO
@INPI
BADIN Hervé
DoB: 1970-12-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place des Anciens Combattants 7340 Limony France yes
@Cadastre
@Geotag
3599416 819560376 @Company
@Persons
@UBO
@INPI
BADIN Samuel Jérôme
DoB: 1970-08-20
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Mon Repos 71000 Mâcon France
3599449 821309044 @Company
@Persons
@UBO
@INPI
BADIN Samuel Jerome
DoB: 1970-08-20
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Mon Repos 71000 Mâcon France
3599468 821951654 @Company
@Persons
@UBO
@INPI
BADIN Samuel Jerôme
DoB: 1970-08-20
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Mon Repos 71000 Mâcon France
3599561 750912149 @Company
@Persons
@UBO
@INPI
BADIN Samuel Jérôme
DoB: 1970-08-20
PoB: 64445 Pau (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Avenue Mon Repos 71000 Mâcon France
3611306 812119188 @Company
@Persons
@UBO
@INPI
BADIN Samuel Jérôme
DoB: 1970-08-20
PoB: 64445 Pau (64) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Avenue Mon Repos 71000 Mâcon France
3615936 488029810 @Company
@Persons
@UBO
@INPI
BADIN Samuel Jérôme
DoB: 1970-08-20
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Mon Repos 71000 Mâcon France yes
@Cadastre
@Geotag
3621810 823224290 @Company
@Persons
@UBO
@INPI
BADIN Samuel Jérôme
DoB: 1970-08-20
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Mon Repos 71000 Mâcon France
6245640 520144957 @Company
@Persons
@UBO
@INPI
BADIN Gérald Jean-Pierre Marceau
DoB: 1970-10-21
PoB: 95313 L'Isle-Adam
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grande Rue 77970 Boisdon FRANCE
9438352 814509675 @Company
@Persons
@UBO
@INPI
BADIN Fabrice Joseph
DoB: 1970-03-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1200 Route de Doissin 38110 Saint-Victor-de-Cessieu France
9469445 522045905 @Company
@Persons
@UBO
@INPI
BADIN Fabrice Joseph
DoB: 1970-03-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1200 Route de Doissin 38110 Saint-Victor-de-Cessieu France
10620906 419630850 @Company
@Persons
@UBO
@INPI
BADIN Hervé
DoB: 1970-12-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE - LIMONY 7340 Serrières France
10622693 790083075 @Company
@Persons
@UBO
@INPI
BADIN Hervé
DoB: 1970-12-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place des Anciens Combattants 7340 Limony France yes
@Cadastre
@Geotag
10622694 790083075 @Company
@Persons
@UBO
@INPI
BADIN Hervé
DoB: 1970-12-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place des Anciens Combattants 7340 Limony France yes
@Cadastre
@Geotag
11627504 753995331 @Company
@Persons
@UBO
@INPI
BADIN Hervé Roger Marcel
DoB: 1970-12-17
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place des Anciens Combattants 7340 Limony FRANCE
14220092 438586232 @Company
@Persons
@UBO
@INPI
BADIN Beatrice
DoB: 1970-05-12
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 route de Bois d'Olives Cd 38 Ligne Paradis 97410 Saint Pierre France
14220093 438586232 @Company
@Persons
@UBO
@INPI
BADIN Beatrice
DoB: 1970-05-12
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 route de Bois d'Olives Cd 38 Ligne Paradis 97410 Saint Pierre France
14223739 479569618 @Company
@Persons
@UBO
@INPI
BADIN Béatrice
DoB: 1970-05-12
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 route de la Ligne Paradis 97410 Saint-Pierre France
14223740 479569618 @Company
@Persons
@UBO
@INPI
BADIN Béatrice
DoB: 1970-05-12
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 route de la Ligne Paradis 97410 Saint-Pierre France
16149975 823224290 @Company
@Persons
@UBO
@INPI
BADIN Samuel Jérôme
DoB: 1970-08-20
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Mon Repos 71000 Mâcon 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.