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 1963-06-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020980 499109999 @Company
@Persons
@UBO
@INPI
GAZEL-ANTHOINE BAUD Florence Marguerite Yvonne
DoB: 1963-03-13
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route De Montesson 78110 Le Vésinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1483359 438427486 @Company
@Persons
@UBO
@INPI
BAUD GIRARDIN Chantal
DoB: 1963-06-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Grande Vigne Vaux-les-Prés 25770 CHEMAUDIN ET VAUX FRANCE
1483360 438427486 @Company
@Persons
@UBO
@INPI
BAUD GIRARDIN Chantal
DoB: 1963-06-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Grande Vigne Vaux-les-Prés 25770 CHEMAUDIN ET VAUX FRANCE
1522356 808158612 @Company
@Persons
@UBO
@INPI
BAUD GIRARDIN Chantal
DoB: 1963-06-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Grande Vigne Vaux-les-Prés 25770 CHEMAUDIN ET VAUX FRANCE yes
@Cadastre
@Geotag
1525520 319582730 @Company
@Persons
@UBO
@INPI
BAUD GIRARDIN Chantal
DoB: 1963-06-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Grande Vigne Vaux-les-Prés 25770 CHEMAUDIN ET VAUX FRANCE
3873049 807548045 @Company
@Persons
@UBO
@INPI
BISSCHOP BAUD Isabelle Berthe Suzanne
DoB: 1963-06-30
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Bellmatx 66150 Arles-sur-Tech France
3873050 807548045 @Company
@Persons
@UBO
@INPI
BISSCHOP BAUD Isabelle Berthe Suzanne
DoB: 1963-06-30
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Bellmatx 66150 Arles-sur-Tech France
9706934 320032535 @Company
@Persons
@UBO
@INPI
GUILLERMIC Hilaire
DoB: 1963-06-08
PoB: HENNEBONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULLAI 56150 BAUD FRANCE yes
@Cadastre
@Geotag
10015930 400152666 @Company
@Persons
@UBO
@INPI
BAUD Loïc, Anselme, Joseph, Marie
DoB: 1963-06-03
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande de Torlan 56580 Bréhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10046719 800944696 @Company
@Persons
@UBO
@INPI
BAUD Loïc, Anselme, Joseph, Marie
DoB: 1963-06-03
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande de Torlan 56580 Bréhan FRANCE yes
@Cadastre
@Geotag
10046720 800944696 @Company
@Persons
@UBO
@INPI
BAUD Loïc, Anselme, Joseph, Marie
DoB: 1963-06-03
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Lande de Torlan 56580 Bréhan FRANCE yes
@Cadastre
@Geotag
10055733 498098433 @Company
@Persons
@UBO
@INPI
BAUD Loïc Anselme Joseph Marie
DoB: 1963-06-03
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lande de Torlan 56580 BREHAN FRANCE
10055734 498098433 @Company
@Persons
@UBO
@INPI
BAUD Loïc Anselme Joseph Marie
DoB: 1963-06-03
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Lande de Torlan 56580 BREHAN FRANCE
10055736 498098433 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DES DEUX SITES
DoB: 400152666
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE BAS DE LANDE 56580 BREHAN FRANCE
10399957 499109999 @Company
@Persons
@UBO
@INPI
GAZEL-ANTHOINE BAUD Florence Marguerite Yvonne
DoB: 1963-03-13
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route De Montesson 78110 Le Vésinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15630853 777856915 @Company
@Persons
@UBO
@INPI
LE THUAUT Daniel Noël Marie Christine
DoB: 1963-09-03
PoB: 56178 Pontivy (56) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lintivic 56150 Baud 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.