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 1955-12-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5731694 815364898 @Company
@Persons
@UBO
@INPI
FOUREAU MAHE Nicole
DoB: 1955-06-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Coët Ligne 56150 Baud FRANCE yes
@Cadastre
@Geotag
7137400 480875533 @Company
@Persons
@UBO
@INPI
BAUD DUCHOSAL Annick
DoB: 1955-12-04
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES PELLETS LA VOLPILLIERE 74250 VIUZ EN SALLAZ FRANCE
9731250 415198308 @Company
@Persons
@UBO
@INPI
LE BELLERC MONIN Marie Thérèse
DoB: 1955-10-07
PoB: 56207 Saint-Barthélemy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Glevin 56150 Baud FRANCE
9740435 752844852 @Company
@Persons
@UBO
@INPI
JEGOUZO Jean
DoB: 1955-09-12
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Terres d'Avrillon 56150 Baud FRANCE
11323277 433543873 @Company
@Persons
@UBO
@INPI
BAUD Alain Christian Roger
DoB: 1955-06-01
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue de la Croix de la Teppe 39220 Prémanon France
11341338 325695666 @Company
@Persons
@UBO
@INPI
BAUD Dominique Pierre Lucien
DoB: 1955-12-09
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
145 Rue de la Gremone 39570 Perrigny France yes
@Cadastre
@Geotag
13610284 480875533 @Company
@Persons
@UBO
@INPI
BAUD DUCHOSAL Annick Marie Louise
DoB: 1955-12-04
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Pellets LA VOLPILLIERE 74250 Viuz-en-Sallaz France
13610285 480875533 @Company
@Persons
@UBO
@INPI
BAUD DUCHOSAL Annick Marie Louise
DoB: 1955-12-04
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Pellets LA VOLPILLIERE 74250 Viuz-en-Sallaz France
13687452 837601236 @Company
@Persons
@UBO
@INPI
BIRON Patrick
DoB: 1955-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 le Grand Bar Sauvage 44690 Château-Thébaud 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.