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 1965-05-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7116848 514921485 @Company
@Persons
@UBO
@INPI
BAUD COFFY Catherine Marie-Thérèse
DoB: 1965-12-15
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1676 route route des Grandes Alpes 74110 Morzine FRANCE
7118943 794718312 @Company
@Persons
@UBO
@INPI
BAUD COFFY Catherine
DoB: 1965-12-15
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1676 route des Grande Alpes 74110 Morzine FRANCE
7148004 305025751 @Company
@Persons
@UBO
@INPI
BAUD COFFY Catherine, Marie-Thérèse
DoB: 1965-12-15
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1676 route des Grandes Alpes 74110 Morzine FRANCE yes
@Cadastre
@Geotag
8662678 429942832 @Company
@Persons
@UBO
@INPI
FRADIN Emmanuel
DoB: 1965-05-31
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de l'Ouche Thébaud 44430 Le Landreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8911527 531368173 @Company
@Persons
@UBO
@INPI
BELLEC Nicolas
DoB: 1965-01-28
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Résidence des Rosiers 56150 Baud FRANCE yes
@Cadastre
@Geotag
8911528 531368173 @Company
@Persons
@UBO
@INPI
BELLEC Nicolas
DoB: 1965-01-28
PoB: 56260 Vannes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Résidence des Rosiers 56150 Baud FRANCE yes
@Cadastre
@Geotag
9687366 443101829 @Company
@Persons
@UBO
@INPI
LE DORTZ Guenael
DoB: 1965-11-27
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Glevin 56150 Baud FRANCE
9701718 390027928 @Company
@Persons
@UBO
@INPI
DABET Danielle
DoB: 1965-06-11
PoB: Guémené-sur-Scorff (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Général Leclerc 56150 Baud FRANCE
9701719 390027928 @Company
@Persons
@UBO
@INPI
DABET Danielle
DoB: 1965-06-11
PoB: Guémené-sur-Scorff (56)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue du Général Leclerc 56150 Baud FRANCE
9713128 394810246 @Company
@Persons
@UBO
@INPI
LE DORTZ Pierre René Olivier
DoB: 1965-05-26
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Kerentrée 56150 Baud FRANCE
9941623 807950761 @Company
@Persons
@UBO
@INPI
DUPLA Jean-Michel
DoB: 1965-04-14
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Fontaines 56150 Baud FRANCE
11324485 808016083 @Company
@Persons
@UBO
@INPI
BAUD DESGACHES Sandrine Nadège Yvonne
DoB: 1965-05-13
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Bière 39100 Dole France yes
@Cadastre
@Geotag
15630200 403379357 @Company
@Persons
@UBO
@INPI
PEDRONO Dominique Jean Armand Marie
DoB: 1965-05-06
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Praludec 56150 Baud France yes
@Cadastre
@Geotag
15688082 889849865 @Company
@Persons
@UBO
@INPI
BAUD Pascal Bernard
DoB: 1965-05-03
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
439 Route du Lac 74110 Montriond 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.