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 1968-01-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2840668 822792552 @Company
@Persons
@UBO
@INPI
BAUD Thierry Eric
DoB: 1968-11-05
PoB: 75118 Paris 18 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 rue de la Carrière 45470 Traînou France
6520943 394879308 @Company
@Persons
@UBO
@INPI
BROSSARD Franck
DoB: 1968-10-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de la Grande Ouche 44690 Château-Thébaud FRANCE
7132108 390365559 @Company
@Persons
@UBO
@INPI
BAUD Herve, Claudius
DoB: 1968-01-10
PoB: THONON-LES-BAINS (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE PETIT DRU 74110 MORZINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7132971 797895463 @Company
@Persons
@UBO
@INPI
BAUD Hervé, Claudius, Henri
DoB: 1968-01-10
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 route des Putheys 74110 Morzine FRANCE
7132972 797895463 @Company
@Persons
@UBO
@INPI
BAUD Hervé, Claudius, Henri
DoB: 1968-01-10
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 route des Putheys 74110 Morzine FRANCE
7144643 820471506 @Company
@Persons
@UBO
@INPI
BAUD Hervé, Claudius, Henri
DoB: 1968-01-10
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 route des Putheys 74110 Morzine FRANCE
7146523 392057477 @Company
@Persons
@UBO
@INPI
BAUD Herve Claudius Henri
DoB: 1968-01-10
PoB: THONON-LES-BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT DRU 74110 MORZINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9718299 453779472 @Company
@Persons
@UBO
@INPI
GOUINCE Christophe Francois
DoB: 1968-10-30
PoB: 93008 BOBIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE JEAN MOULIN 56150 BAUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13041167 423338086 @Company
@Persons
@UBO
@INPI
BAUD Hervé Claudius Henri
DoB: 1968-01-10
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
289 route des Puteys - le Petit Dru 74110 Morzine FRANCE
13041170 423338086 @Company
@Persons
@UBO
@INPI
BAUD Hervé Claudius Henri
DoB: 1968-01-10
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
289 route des Putheys le Petit Dru 74110 Morzine FRANCE
13692679 439530577 @Company
@Persons
@UBO
@INPI
BAUD Hervé Claudius Henri
DoB: 1968-01-10
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 Route Des Putheys 74110 Morzine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15686922 439530577 @Company
@Persons
@UBO
@INPI
BAUD Hervé Claudius Henri
DoB: 1968-01-10
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 Route Des Putheys 74110 Morzine France yes
@Cadastre
@Geotag
15891079 439530577 @Company
@Persons
@UBO
@INPI
BAUD Hervé Claudius Henri
DoB: 1968-01-10
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 Route Des Putheys 74110 Morzine France 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.