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 BADINA 1976-08-25 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
698930 803464791 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Pascal 4A 69100 Villeurbanne FRANCE
1816326 803464791 @Company
@Persons
@UBO
@INPI
Badina Sylvain
DoB: 1976-08-25
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Pascal 4A 69100 Villeurbanne France
2584192 825331358 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 A Rue Pascal 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3469424 828716670 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Pascal 4 A 69100 Villeurbanne FRANCE
3488466 824751218 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Pascal 4a 69100 Villeurbanne FRANCE
3489100 800733750 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Pascal 4a VILLEURBANNE 69100 Villeurbanne FRANCE
3508607 810812784 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 A rue Pascal 69100 Villeurbanne FRANCE
3626419 453452971 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue de la Métallurgie 69003 Lyon France
4871988 491233615 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Etienne Richerand 69003 Lyon France
4931535 432701761 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Etienne Richerand 69003 Lyon France
4968655 822732236 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Pascal 69100 Villeurbanne France
5000270 518083621 @Company
@Persons
@UBO
@INPI
BADINA Sylvain Gilles
DoB: 1976-08-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Métallurgie 69003 Lyon France
5034613 508563640 @Company
@Persons
@UBO
@INPI
BADINA Sylvain Gilles
DoB: 1976-08-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Etienne Richerand 69003 Lyon France yes
@Cadastre
@Geotag
5034615 508563640 @Company
@Persons
@UBO
@INPI
BADINA Sylvain Gilles
DoB: 1976-08-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Etienne Richerand 69003 Lyon France yes
@Cadastre
@Geotag
5074027 813145455 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Pascal 69100 Villeurbanne France
5091438 790184238 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 A Rue Pascal 69100 Villeurbanne France
5092670 522620392 @Company
@Persons
@UBO
@INPI
BADINA Sylvain Gilles
DoB: 1976-08-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Etienne Richerand 69003 Lyon France yes
@Cadastre
@Geotag
5092673 522620392 @Company
@Persons
@UBO
@INPI
BADINA Sylvain Gilles
DoB: 1976-08-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Etienne Richerand 69003 Lyon France yes
@Cadastre
@Geotag
5098560 482715349 @Company
@Persons
@UBO
@INPI
BADINA Sylvain Gilles
DoB: 1976-08-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Etienne Richerand 69003 Lyon France
5112826 508023694 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Pascal 69100 Villeurbanne France
13583300 790184238 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 A Rue Pascal 69100 Villeurbanne France
13595655 830408183 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Pascal 69100 Villeurbanne France
13595656 830408183 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Pascal 69100 Villeurbanne France
13595660 830408274 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Pascal 69100 Villeurbanne France
13595665 830408373 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Pascal 4a 69100 Villeurbanne France
13595666 830408373 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Pascal 69100 Villeurbanne France
14609842 828716670 @Company
@Persons
@UBO
@INPI
BADINA SYLVAIN
DoB: 1976-08-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Pascal 4 A 69100 Villeurbanne France
14660644 828716670 @Company
@Persons
@UBO
@INPI
BADINA SYLVAIN
DoB: 1976-08-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Pascal 4 A 69100 Villeurbanne France
14808889 825331358 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 A Rue Pascal 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15766735 800733750 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Pascal 4a VILLEURBANNE 69100 Villeurbanne France
15899533 824751218 @Company
@Persons
@UBO
@INPI
BADINA Sylvain
DoB: 1976-08-25
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Pascal 4a 69100 Villeurbanne 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.