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 1974-09-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727916 410317101 @Company
@Persons
@UBO
@INPI
BADIN Pierre-Julien Nicolas Aurélien
DoB: 1974-09-18
PoB: 05061 Gap (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Richan 69004 Lyon France
730273 448330159 @Company
@Persons
@UBO
@INPI
BADIN Pierre Julien
DoB: 1974-09-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Richan 69004 Lyon France
737741 802058685 @Company
@Persons
@UBO
@INPI
BADIN Pierre Julien
DoB: 1974-09-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Richan 69004 Lyon France
898400 823114988 @Company
@Persons
@UBO
@INPI
BADIN Pierre-Julien
DoB: 1974-09-10
PoB: 05061 Gap (05) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
114 Rue Joseph Jacquard 38110 Saint-Jean-de-Soudain France
923117 341280808 @Company
@Persons
@UBO
@INPI
BADIN Pierre-Julien Nicolas Aurélien
DoB: 1974-09-18
PoB: 05061 Gap (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Richan 69004 Lyon France
952666 797490208 @Company
@Persons
@UBO
@INPI
BADIN Pierre-Julien Nicolas Aurélien
DoB: 1974-09-18
PoB: 05061 Gap (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Richan 69004 Lyon France
5111981 819799446 @Company
@Persons
@UBO
@INPI
BADIN Pierre-Julien Nicolas Aurélien
DoB: 1974-09-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Richan 69004 Lyon France
9031483 821831625 @Company
@Persons
@UBO
@INPI
BADIN Pierre-Julien
DoB: 1974-09-18
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
202 route de la Garenne 38110 Rochetoirin France
9428624 324238369 @Company
@Persons
@UBO
@INPI
BADIN Pierre-Julien Nicolas Aurélien
DoB: 1974-09-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Richan 69004 Lyon France
9444602 821941994 @Company
@Persons
@UBO
@INPI
BADIN Pierre-Julien Nicolas Aurélien
DoB: 1974-09-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Richan 69004 Lyon France
9752176 821846995 @Company
@Persons
@UBO
@INPI
BADIN Pierre-Julien
DoB: 1974-09-18
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
202 route de la Garenne 38110 Rochetoirin France
10600710 824793095 @Company
@Persons
@UBO
@INPI
BADIN Pierre-Julien Nicolas Aurélien
DoB: 1974-09-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Richan 69004 Lyon France yes
@Cadastre
@Geotag
10600711 824793095 @Company
@Persons
@UBO
@INPI
BADIN Pierre-Julien Nicolas Aurélien
DoB: 1974-09-18
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Richan 69004 Lyon France yes
@Cadastre
@Geotag
10605328 818342149 @Company
@Persons
@UBO
@INPI
BADIN Pierre-Julien Nicolas Aurélien
DoB: 1974-09-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Richan 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10605329 818342149 @Company
@Persons
@UBO
@INPI
BADIN Pierre-Julien Nicolas Aurélien
DoB: 1974-09-18
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Richan 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10608499 797737871 @Company
@Persons
@UBO
@INPI
BADIN Pierre-Julien Nicolas Aurélien
DoB: 1974-09-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Richan 69004 Lyon France
13609668 350322889 @Company
@Persons
@UBO
@INPI
BADIN Pierre-Julien Nicolas Aurélien
DoB: 1974-09-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Richan 69004 Lyon France yes
@Cadastre
@Geotag
13609855 401311931 @Company
@Persons
@UBO
@INPI
BADIN Pierre-Julien
DoB: 1974-09-18
PoB: 05061 Gap (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Richan 69004 Lyon France
13609859 401311931 @Company
@Persons
@UBO
@INPI
BADIN Pierre-Julien
DoB: 1974-09-18
PoB: 05061 Gap (05) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Richan 69004 Lyon France
13658343 341280808 @Company
@Persons
@UBO
@INPI
BADIN Pierre-Julien Nicolas Aurélien
DoB: 1974-09-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Richan 69004 Lyon France
13688716 821846995 @Company
@Persons
@UBO
@INPI
BADIN Pierre-Julien
DoB: 1974-09-18
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
202 route de la Garenne 38110 Rochetoirin France
15933927 853900090 @Company
@Persons
@UBO
@INPI
BADIN Pierre Julien Nicolas Aurélien
DoB: 1974-09-18
PoB: 05061 Gap (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Richan 69004 Lyon France
16080579 798183919 @Company
@Persons
@UBO
@INPI
BADIN Pierre, Julien, Nicolas, Aurélien
DoB: 1974-09-18
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Richan 69004 Lyon 4e Arrondissement 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.