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 1957-04-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1385319 513840488 @Company
@Persons
@UBO
@INPI
KESSIN BAUD Nathalie
DoB: 1957-12-27
PoB: Istanbul TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bois d'Argence Chemin des Deux Vallées 16410 Dirac FRANCE
1385320 513840488 @Company
@Persons
@UBO
@INPI
KESSIN BAUD Nathalie
DoB: 1957-12-27
PoB: Istanbul TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
les Bois d'Argence Chemin des Deux Vallées 16410 Dirac FRANCE
1532362 348343062 @Company
@Persons
@UBO
@INPI
BAUD Eric
DoB: 1957-06-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE GRANDFONTAINE 25320 MONTFERRAND LE CHATEAU FRANCE
4716301 395080203 @Company
@Persons
@UBO
@INPI
MAUBERT THIERRY
DoB: 1957-04-19
PoB: ANNECY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Petit Sarment Chez Mme LE MOEL - 13-15 Le Butay 44690 Château-Thébaud FRANCE
5907883 327815130 @Company
@Persons
@UBO
@INPI
BAUD Philippe François
DoB: 1957-02-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Norman Roger Driver 0 Kingstone Ontario Canada
5907886 327815130 @Company
@Persons
@UBO
@INPI
BAUD PUECH Catherine Laure
DoB: 1957-02-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue François Peissel 69300 Caluire-et-Cuire France
7126320 335233672 @Company
@Persons
@UBO
@INPI
BAUD Yves
DoB: 1957-11-18
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue de Ripaille 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7131750 510177850 @Company
@Persons
@UBO
@INPI
RUBIN BAUD Sabine
DoB: 1957-11-13
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue de Ripaille 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7131751 510177850 @Company
@Persons
@UBO
@INPI
RUBIN BAUD Sabine
DoB: 1957-11-13
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 avenue de Ripaille 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7135057 491191516 @Company
@Persons
@UBO
@INPI
FOUSSADIER BAUD Sylvie
DoB: 1957-09-23
PoB: TROYES - 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ROND POINT DE LA CRUSAZ 74110 MORZINE FRANCE
9693036 534655725 @Company
@Persons
@UBO
@INPI
LARCHER Marc, Louis
DoB: 1957-12-03
PoB: 92046 Malakoff FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Residence des Saules 56150 Baud FRANCE
9703815 497618504 @Company
@Persons
@UBO
@INPI
GUILLERMIC Jean Gabriel Marie
DoB: 1957-09-06
PoB: 56010 BAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULLAI 56150 BAUD FRANCE
9703816 497618504 @Company
@Persons
@UBO
@INPI
GUILLERMIC Jean Gabriel Marie
DoB: 1957-09-06
PoB: 56010 BAUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOULLAI 56150 BAUD FRANCE
9738300 383739885 @Company
@Persons
@UBO
@INPI
LE CROLLER GEFFROY Françoise
DoB: 1957-10-29
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Saint-Yves 56150 Baud FRANCE yes
@Cadastre
@Geotag
10056088 380356030 @Company
@Persons
@UBO
@INPI
CROIZE Christian
DoB: 1957-09-28
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BAUD 56390 GRAND CHAMP FRANCE
10523978 493909287 @Company
@Persons
@UBO
@INPI
BAUD Philippe Louis Adrien
DoB: 1957-04-09
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE BALARD 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13692160 343392510 @Company
@Persons
@UBO
@INPI
BAUD Georges Joseph
DoB: 1957-03-18
PoB: 74281 Thonon-les-Bains France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin de la Fruitière Chalet la Fruitière 74110 Morzine 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.