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 1963-10-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7114394 432293793 @Company
@Persons
@UBO
@INPI
BAUD BRAIZE Claudine Joséphine
DoB: 1963-10-28
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Ele 74110 Montriond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7116850 514921485 @Company
@Persons
@UBO
@INPI
BAUD BRAIZE Claudine Joséphine
DoB: 1963-10-28
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Elé 74110 Montriond FRANCE
7118944 794718312 @Company
@Persons
@UBO
@INPI
BAUD BRAIZE Claudine
DoB: 1963-10-28
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ele 74110 Montriond FRANCE
7124597 511624280 @Company
@Persons
@UBO
@INPI
BAUD BRAIZE Claudine Josephine
DoB: 1963-10-28
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ele 74110 Montriond FRANCE
7129135 405306242 @Company
@Persons
@UBO
@INPI
BAUD BRAIZE Claudine, Joséphine
DoB: 1963-10-28
PoB: THONON-LES-BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ELE 74110 Montriond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7134377 433202678 @Company
@Persons
@UBO
@INPI
BAUD BRAIZE Claudine Joséphine
DoB: 1963-10-28
PoB: THONON LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ELE 74110 Montriond FRANCE
7137428 344708292 @Company
@Persons
@UBO
@INPI
BAUD BRAIZE Claudine Joséphine
DoB: 1963-10-28
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Ele 74110 Montriond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7141360 511578197 @Company
@Persons
@UBO
@INPI
BAUD BRAIZE Claudine
DoB: 1963-10-28
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ele 74110 Montriond FRANCE
7148002 305025751 @Company
@Persons
@UBO
@INPI
BAUD BRAIZE Claudine, Joséphine
DoB: 1963-10-28
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ELE 74110 Montriond FRANCE yes
@Cadastre
@Geotag
7153450 513027904 @Company
@Persons
@UBO
@INPI
BAUD BRAIZE Claudine Joséphine
DoB: 1963-10-28
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Elé 74110 Montriond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7154380 514921477 @Company
@Persons
@UBO
@INPI
BAUD BRAIZE Claudine Joséphine
DoB: 1963-10-28
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'élé 74110 Montriond FRANCE
7156364 798782520 @Company
@Persons
@UBO
@INPI
BAUD BRAIZE Claudine, Joséphine
DoB: 1963-10-28
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ele 74110 Montriond FRANCE yes
@Cadastre
@Geotag
7156365 798782520 @Company
@Persons
@UBO
@INPI
BAUD BRAIZE Claudine, Joséphine
DoB: 1963-10-28
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Ele 74110 Montriond FRANCE yes
@Cadastre
@Geotag
9489683 419604145 @Company
@Persons
@UBO
@INPI
BEC Alexandre
DoB: 1963-04-28
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ LES BAUD CHALET LE SERAC 74440 Le Praz de Lys France
9489684 419604145 @Company
@Persons
@UBO
@INPI
BEC Alexandre
DoB: 1963-04-28
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
CHEZ LES BAUD CHALET LE SERAC 74440 Le Praz de Lys France
10861096 447626920 @Company
@Persons
@UBO
@INPI
BAUD BRAIZE Claudine Josephine
DoB: 1963-10-28
PoB: 74281 THONON LES BAINS (74200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLAN 74110 MONTRIOND FRANCE yes
@Cadastre
@Geotag
13416506 420684409 @Company
@Persons
@UBO
@INPI
BAUD Corinne
DoB: 1963-12-08
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE LA FONTAINE 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.