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 BAUD 1954-08-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107744 344266960 @Company
@Persons
@UBO
@INPI
BAUD CONSTANT Maryvonne
DoB: 1954-08-04
PoB: ST AMANT DE BOIXE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Fourbisserie 37300 Joué-lès-Tours France
503430 344266960 @Company
@Persons
@UBO
@INPI
BAUD CONSTANT Maryvonne
DoB: 1954-08-04
PoB: ST AMANT DE BOIXE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Fourbisserie 37300 Joué-lès-Tours France
2027636 444221733 @Company
@Persons
@UBO
@INPI
BAUD PATRICIA JANINE
DoB: 1954-03-08
PoB: CORMEILLES EN PARISIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de Lowendal 75015 Paris France yes
@Cadastre
@Geotag
2862643 777337171 @Company
@Persons
@UBO
@INPI
BAUD DELPUECH Patricia
DoB: 1954-03-08
PoB: CORMEILLES EN PARISIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de Lowendal 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8032727 453067902 @Company
@Persons
@UBO
@INPI
BAUD CONSTANT Maryvonne
DoB: 1954-08-04
PoB: 16295 Saint-Amant-de-Boixe (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Fourbisserie 37300 Joué-lès-Tours France
8032728 453067902 @Company
@Persons
@UBO
@INPI
BAUD CONSTANT Maryvonne
DoB: 1954-08-04
PoB: 16295 Saint-Amant-de-Boixe (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de la Fourbisserie 37300 Joué-lès-Tours France
9693293 383871803 @Company
@Persons
@UBO
@INPI
MORVAN-LE STRAT LE NY Claudine, Louise, Marie
DoB: 1954-08-09
PoB: 56010 BAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kercorde 56150 Baud FRANCE
9693294 383871803 @Company
@Persons
@UBO
@INPI
MORVAN-LE STRAT LE NY Claudine, Louise, Marie
DoB: 1954-08-09
PoB: 56010 BAUD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kercorde 56150 Baud FRANCE
9701716 482940905 @Company
@Persons
@UBO
@INPI
MORTEVEILLE BELLEC Dominique Marie Therese
DoB: 1954-08-24
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE PONTIVY 56150 BAUD FRANCE
9701717 482940905 @Company
@Persons
@UBO
@INPI
MORTEVEILLE BELLEC Dominique Marie Therese
DoB: 1954-08-24
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DE PONTIVY 56150 BAUD FRANCE
9714979 404444747 @Company
@Persons
@UBO
@INPI
COUDREUSE TRONQUOY Viviane
DoB: 1954-12-15
PoB: LE MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANDE DE KEREL 56150 BAUD FRANCE
9718666 308962059 @Company
@Persons
@UBO
@INPI
QUILLERE Bernard
DoB: 1954-02-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Nicolas des Eaux Pluméliau 56150 Baud FRANCE
9727353 411350861 @Company
@Persons
@UBO
@INPI
LE GALLO Jean-Claude
DoB: 1954-08-24
PoB: SAINT-BARTHELEMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERNARS SAINT-BARTHELEMY 56150 BAUD FRANCE
11122562 483624268 @Company
@Persons
@UBO
@INPI
BAUD CONSTANT Maryvonne
DoB: 1954-08-04
PoB: 16295 16 ST AMANT DE BOIXE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de la Fourbisserie 37300 JOUE LES TOURS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12306675 403829864 @Company
@Persons
@UBO
@INPI
BAUD PATRICIA
DoB: 1954-03-08
PoB: 95 CORMEILLES EN PARISIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue VOLTAIRE 92800 Puteaux 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.