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 1953-04-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488093 490018751 @Company
@Persons
@UBO
@INPI
BAUDIN Joseph Eugène Pierre
DoB: 1953-02-08
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Pompone le Courtil 5250 Saint-Étienne-en-Dévoluy France
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
2511600 377514849 @Company
@Persons
@UBO
@INPI
Baudin Claire
DoB: 1953-04-02
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 quai de la Seine 75019 Paris France
2511602 377514849 @Company
@Persons
@UBO
@INPI
Baudin Claire
DoB: 1953-04-02
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 quai de la Seine 75019 Paris France
3984104 403635642 @Company
@Persons
@UBO
@INPI
BAUDIN TAMONTE Jacqueline
DoB: 1953-12-10
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
147 route de Cannes Beauvallon 6220 Vallauris FRANCE
3984111 403635642 @Company
@Persons
@UBO
@INPI
BAUDIN TAMONTE Jacqueline
DoB: 1953-12-10
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
147 route de Cannes Beauvallon 6220 Vallauris FRANCE
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
4707481 304623135 @Company
@Persons
@UBO
@INPI
LE FIBLEC Philippe
DoB: 1953-08-24
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue Baudin 94210 La Varenne Saint-Hilaire 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
7286654 533568689 @Company
@Persons
@UBO
@INPI
BAUDIN Alain Daniel Jean
DoB: 1953-02-24
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Pont 51300 Le Buisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7291670 429086101 @Company
@Persons
@UBO
@INPI
BAUDIN Alain Daniel Jean
DoB: 1953-02-24
PoB: ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 petite rue de Vaux 51300 Vitry-le-François France yes
@Cadastre
@Geotag
7293421 418639589 @Company
@Persons
@UBO
@INPI
BAUDIN Alain Daniel Jean
DoB: 1953-02-24
PoB: ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 faubourg de Vitry le Brule 51300 Vitry-le-François France
7589944 490018751 @Company
@Persons
@UBO
@INPI
BAUDIN Joseph Eugene Pierre
DoB: 1953-02-08
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA POMPONE LE COURTIL 5250 SAINT ETIENNE EN DEVOLUY FRANCE
7602955 442656591 @Company
@Persons
@UBO
@INPI
BAUDIN Joseph
DoB: 1953-02-08
PoB: Antibes(06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Verte 5250 Saint-Disdier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9621590 766500136 @Company
@Persons
@UBO
@INPI
VALADE Jacques Pierre
DoB: 1953-11-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 avenue Baudin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252886 534940424 @Company
@Persons
@UBO
@INPI
BAUDIN Dominique Claude Gérard
DoB: 1953-08-31
PoB: 51474 Saint-Brice-Courcelles (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue du Docteur Schweitzer 51370 Saint-Brice-Courcelles France
13181743 448780379 @Company
@Persons
@UBO
@INPI
DELCROS Gérard Yvan Georges
DoB: 1953-08-02
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Jean Baptiste Baudin 94800 Villejuif France
13362261 514046598 @Company
@Persons
@UBO
@INPI
BAUDIN Claire
DoB: 1953-04-02
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Quai de la Seine 75019 Paris 19 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.