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 BAUDET 1972-05-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1504064 821102670 @Company
@Persons
@UBO
@INPI
BAUDET Olivier
DoB: 1972-04-26
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin des Fuves 25560 La Rivière Drugeon FRANCE
3071436 443742770 @Company
@Persons
@UBO
@INPI
BAUDET Frédéric
DoB: 1972-11-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Saint Roch 20 Rue Saint Charles 84000 Avignon France
4524387 495014813 @Company
@Persons
@UBO
@INPI
BAUDET Laurent Jean-Alexis
DoB: 1972-03-17
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LA TENUE LESNE 22120 POMMERET FRANCE
5240438 439602285 @Company
@Persons
@UBO
@INPI
LEMAHIEU Herve Jacky Vincent
DoB: 1972-07-07
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LOGES 18160 ST BAUDET FRANCE
10298796 318503711 @Company
@Persons
@UBO
@INPI
BAUDET Gilles Henri Joseph
DoB: 1972-05-07
PoB: Rumilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Futenex Albens 73410 Entrelacs FRANCE
10298797 318503711 @Company
@Persons
@UBO
@INPI
BAUDET Gilles Henri Joseph
DoB: 1972-05-07
PoB: Rumilly
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Futenex Albens 73410 Entrelacs FRANCE
11388956 419671805 @Company
@Persons
@UBO
@INPI
BAUDET LOZE Carole Valérie Sylvie
DoB: 1972-07-08
PoB: ROQUEMONT *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Théophile Meunier 76000 Rouen FRANCE
11942365 388570657 @Company
@Persons
@UBO
@INPI
BAUDET Gilles
DoB: 1972-05-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FUTUREX Albens 73108 Entrelacs France yes
@Cadastre
@Geotag
11942366 388570657 @Company
@Persons
@UBO
@INPI
BAUDET Gilles
DoB: 1972-05-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FUTUREX Albens 73108 Entrelacs France yes
@Cadastre
@Geotag
11971816 822910550 @Company
@Persons
@UBO
@INPI
BAUDET Gilles Henri Joseph
DoB: 1972-05-07
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Fruitière 1270 Route de Cessens Albens 73410 Entrelacs France yes
@Cadastre
@Geotag
11971817 822910550 @Company
@Persons
@UBO
@INPI
BAUDET Gilles Henri Joseph
DoB: 1972-05-07
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fruitière 1270 Route de Cessens Albens 73410 Entrelacs France yes
@Cadastre
@Geotag
11989710 813368503 @Company
@Persons
@UBO
@INPI
BAUDET Gilles Henri Joseph
DoB: 1972-05-07
PoB: 74225 Rumilly (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Martenex 74150 Rumilly France
11989711 813368503 @Company
@Persons
@UBO
@INPI
BAUDET Gilles Henri Joseph
DoB: 1972-05-07
PoB: 74225 Rumilly (74) France
P.Physique
Quality: président du comité de direction
@OCCRP Alef
@WC
Martenex 74150 Rumilly France
11996476 310358601 @Company
@Persons
@UBO
@INPI
BAUDET Gilles
DoB: 1972-05-07
PoB: 74225 Rumilly (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Martenex 74150 Rumilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15911247 853102259 @Company
@Persons
@UBO
@INPI
ADAPEI 53
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Albert Einstein 53000 Laval 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.