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 1957-05-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3616619 493012140 @Company
@Persons
@UBO
@INPI
BAUDIN André
DoB: 1957-05-09
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
le Grand Baronnet 71220 Martigny-le-Comte France
3625991 328146493 @Company
@Persons
@UBO
@INPI
BAUDIN André
DoB: 1957-05-09
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
le Grand Baronnet 71220 Martigny-le-Comte France
6327404 790244065 @Company
@Persons
@UBO
@INPI
DESGRIS Chantal Georgeane Liliane
DoB: 1957-12-09
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue Baudin 33110 Le Bouscat FRANCE
6895395 503565491 @Company
@Persons
@UBO
@INPI
PREVOT NÉE BAUDIN Catherine Marie-Hélène Marcel
DoB: 1957-09-27
PoB: 75115 75 PARIS (15ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Goulot Coulommes-la-Montagne 51390 COULOMMES LA MONTAGNE FRANCE
6895396 503565491 @Company
@Persons
@UBO
@INPI
PREVOT NÉE BAUDIN Catherine Marie-Hélène Marcel
DoB: 1957-09-27
PoB: 75115 75 PARIS (15ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Goulot Coulommes-la-Montagne 51390 COULOMMES LA MONTAGNE FRANCE
6897829 453511248 @Company
@Persons
@UBO
@INPI
BAUDIN PREVOT Catherine Marie-Hélène Marcel
DoB: 1957-09-27
PoB: 75115 75 PARIS (15ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Clairizet Coulommes-la-Montagne 51390 COULOMMES LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
6897830 453511248 @Company
@Persons
@UBO
@INPI
BAUDIN PREVOT Catherine Marie-Hélène Marcel
DoB: 1957-09-27
PoB: 75115 75 PARIS (15ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Clairizet Coulommes-la-Montagne 51390 COULOMMES LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
6911353 442267746 @Company
@Persons
@UBO
@INPI
BAUDIN PREVOT Catherine Marie-Hélène Marcel
DoB: 1957-09-27
PoB: 75115 75 PARIS (15ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Clairizet Coulommes-la-Montagne 51390 COULOMMES LA MONTAGNE FRANCE
6911354 442267746 @Company
@Persons
@UBO
@INPI
BAUDIN PREVOT Catherine Marie-Hélène Marcel
DoB: 1957-09-27
PoB: 75115 75 PARIS (15ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Clairizet Coulommes-la-Montagne 51390 COULOMMES LA MONTAGNE FRANCE
6915519 453471161 @Company
@Persons
@UBO
@INPI
BAUDIN PREVOT Catherine Marie-Hélène Marcel
DoB: 1957-09-27
PoB: 75115 75 PARIS (15ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Clairizet Coulommes-la-Montagne 51390 COULOMMES LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6923799 408218667 @Company
@Persons
@UBO
@INPI
BAUDIN PREVOT Catherine Marie-Hélène Marcel
DoB: 1957-09-27
PoB: 75115 75 PARIS (15ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Clairizet Coulommes-la-Montagne 51390 COULOMMES LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6923800 408218667 @Company
@Persons
@UBO
@INPI
BAUDIN PREVOT Catherine Marie-Hélène Marcel
DoB: 1957-09-27
PoB: 75115 75 PARIS (15ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Clairizet Coulommes-la-Montagne 51390 COULOMMES LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7372492 414582916 @Company
@Persons
@UBO
@INPI
VOGLIMACCI-STEPHANOPOLI Catherine Colette
DoB: 1957-09-08
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE BAUDIN 34000 MONTPELLIER FRANCE
8455875 821293362 @Company
@Persons
@UBO
@INPI
DESGRIS Chantal Georgeane Liliane
DoB: 1957-12-09
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Baudin 33110 Le Bouscat France
8455876 821293362 @Company
@Persons
@UBO
@INPI
DESGRIS Chantal Georgeane Liliane
DoB: 1957-12-09
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Baudin 33110 Le Bouscat France
9655983 322010349 @Company
@Persons
@UBO
@INPI
RECORD Fabrice
DoB: 1957-09-21
PoB: A SAINT ETIENNE DES LANDES (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 AV. BAUDIN 87000 LIMOGES FRANCE
15518265 328146493 @Company
@Persons
@UBO
@INPI
BAUDIN André
DoB: 1957-05-09
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Grand Baronnet 71220 Martigny-le-Comte 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.