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 BAUDIN 1953-01-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1475499 813683919 @Company
@Persons
@UBO
@INPI
BAUDIN Bernard
DoB: 1953-01-05
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Tallenay 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1475500 813683919 @Company
@Persons
@UBO
@INPI
BAUDIN Bernard
DoB: 1953-01-05
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de Tallenay 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1480312 484050083 @Company
@Persons
@UBO
@INPI
BAUDIN Bernard
DoB: 1953-01-05
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ROUTE DE TALLENAY 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1685538 447796475 @Company
@Persons
@UBO
@INPI
MOREAU DIDIER
DoB: 1953-03-01
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Baudin 92400 Courbevoie France
1741061 751462110 @Company
@Persons
@UBO
@INPI
Le Fiblec Philippe
DoB: 1953-08-24
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Baudin - BP 46 Saint-Maur-des-Fossés 94211 LA VARENNE ST HILAIRE CEDEX France
1776423 828579490 @Company
@Persons
@UBO
@INPI
Le Fiblec Philippe
DoB: 1953-08-24
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Baudin - BP 46 94211 La Varenne Saint Hilaire CEDEX France
1790483 821536950 @Company
@Persons
@UBO
@INPI
Le Fiblec Philippe
DoB: 1953-08-24
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Baudin - Saint Maur des Fossés 94211 La-Varenne-Saint-Hilaire CEDEX France
2033845 391532553 @Company
@Persons
@UBO
@INPI
Le Fiblec Philippe
DoB: 1953-08-24
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Baudin BP 46 Saint-Maur-des-Fossés 94211 LA VARENNE ST HILAIRE CEDEX France
2039023 484912373 @Company
@Persons
@UBO
@INPI
Le Fiblec Philippe
DoB: 1953-08-24
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Baudin - BP 46 Saint-Maur-des-Fossés 94211 LA VARENNE ST HILAIRE CEDEX France
2161625 393351135 @Company
@Persons
@UBO
@INPI
Le Fiblec Philippe
DoB: 1953-08-24
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Baudin 94211 La Varenne Saint Hilaire CEDEX France
2261468 523325256 @Company
@Persons
@UBO
@INPI
Lefiblec Philippe
DoB: 1953-08-24
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Baudin BP 46 94211 La Varenne Saint Hilaire Cedex CED France
2527573 790140669 @Company
@Persons
@UBO
@INPI
Le Fiblec Philippe
DoB: 1953-08-24
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Baudin BP 46 94211 La Varenne Saint Hilaire CEDEX France
3314793 423363522 @Company
@Persons
@UBO
@INPI
BAUDIN Jean-Paul
DoB: 1953-07-14
PoB: 71176 DIGOIN 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DE LA BOISE 0 03490 DIOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4181077 453763815 @Company
@Persons
@UBO
@INPI
LE FIBLEC Philippe
DoB: 1953-08-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue Baudin 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4497919 350556106 @Company
@Persons
@UBO
@INPI
CECAT
DoB: 310172630
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE JEAN BAPTISTE BAUDIN 21000 DIJON FRANCE
4716050 533869301 @Company
@Persons
@UBO
@INPI
LE FIBLEC Philippe
DoB: 1953-08-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue Baudin BP 46 94211 Varenne Saint-Hilaire CEDEX FRANCE
4745457 501007751 @Company
@Persons
@UBO
@INPI
LEFIBLEC Philippe
DoB: 1953-08-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue Baudin 94210 La Varenne Saint-Hilaire FRANCE
4792496 817644065 @Company
@Persons
@UBO
@INPI
LE FIBLEC Philippe
DoB: 1953-08-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Baudin BP 46 94210 La Varenne Saint-Hilaire FRANCE
5305371 823067988 @Company
@Persons
@UBO
@INPI
BAUDIN LECOT Martine, Marie, Leontine
DoB: 1953-01-14
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 boulevard Georges Pompidou 14000 Caen FRANCE
6256378 794241539 @Company
@Persons
@UBO
@INPI
LE FIBLEC Philippe
DoB: 1953-08-24
PoB: 13201 MARSEILLE 1 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue Baudin BP46 94211 La Varenne Saint-Hilaire CEDEX FRANCE
7081855 344708623 @Company
@Persons
@UBO
@INPI
DUEE Patrick
DoB: 1953-01-29
PoB: GUISE 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ALPHONSE BAUDIN 17000 LA ROCHELLE FRANCE
7893416 818769721 @Company
@Persons
@UBO
@INPI
LE FIBLEC Philippe Yves
DoB: 1953-08-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue Baudin 94210 La Varenne Saint-Hilaire FRANCE
8019438 799698360 @Company
@Persons
@UBO
@INPI
BECH Daniel
DoB: 1953-08-28
PoB: 19062 Corrèze (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Représentant Baudin 37000 Tours France
8019439 799698360 @Company
@Persons
@UBO
@INPI
BECH Daniel
DoB: 1953-08-28
PoB: 19062 Corrèze (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Représentant Baudin 37000 Tours France
8032126 797425857 @Company
@Persons
@UBO
@INPI
BECH Daniel
DoB: 1953-08-28
PoB: 19062 Corrèze (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Représentant Baudin 37000 Tours France
8057402 824696058 @Company
@Persons
@UBO
@INPI
BECH Daniel
DoB: 1953-08-28
PoB: 19062 Corrèze (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Représentant Baudin 37000 Tours France yes
@Cadastre
@Geotag
8568113 324559780 @Company
@Persons
@UBO
@INPI
BAUDIN Francois
DoB: 1953-03-29
PoB: LUZY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PERRIGNY 71760 ISSY L'EVEQUE FRANCE yes
@Cadastre
@Geotag
10724848 449574730 @Company
@Persons
@UBO
@INPI
HERCHUEL ANNEBICQUE Martine
DoB: 1953-04-01
PoB: 59183 ROSENDAEL (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Avenue Baudin 6210 Mandelieu-la-Napoule FRANCE
14843349 422947549 @Company
@Persons
@UBO
@INPI
BAUDIN Alain
DoB: 1953-02-24
PoB: SAINT DIZIER (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 FAUBOURG DE CHALONS 51300 VITRY LE FRANCOIS FRANCE yes
@Cadastre
@Geotag
14914298 422947549 @Company
@Persons
@UBO
@INPI
BAUDIN Alain
DoB: 1953-02-24
PoB: SAINT DIZIER (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 FAUBOURG DE CHALONS 51300 VITRY LE FRANCOIS FRANCE yes
@Cadastre
@Geotag
15105488 422947549 @Company
@Persons
@UBO
@INPI
BAUDIN Alain
DoB: 1953-02-24
PoB: SAINT DIZIER (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 FAUBOURG DE CHALONS 51300 VITRY LE FRANCOIS 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.