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 1960-11-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130620 391582491 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie Chantal
DoB: 1960-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1206 Chemin de l'Eglise 38330 Biviers France
130621 391582491 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie Chantal
DoB: 1960-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1206 Chemin de l'Eglise 38330 Biviers France
131577 491849931 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie-Chantal
DoB: 1960-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1206 Chemin de l'Eglise 38330 Biviers France
726975 391582491 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie Chantal
DoB: 1960-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1206 Chemin de l'Eglise 38330 Biviers France
726976 391582491 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie Chantal
DoB: 1960-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1206 Chemin de l'Eglise 38330 Biviers France
732136 491849931 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie-Chantal
DoB: 1960-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1206 Chemin de l'Eglise 38330 Biviers France
5821031 391582491 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie Chantal
DoB: 1960-11-14
PoB: Saint Denis de la Reunion (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1206 Chemin de l'Eglise 38330 Biviers France
5821032 391582491 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie Chantal
DoB: 1960-11-14
PoB: Saint Denis de la Reunion (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1206 Chemin de l'Eglise 38330 Biviers France
5835765 434465084 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale
DoB: 1960-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1206 Chemin de l'Eglise 38330 Biviers France yes
@Cadastre
@Geotag
5868490 499777068 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale
DoB: 1960-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1206 Chemin de l'Eglise 38330 Biviers France yes
@Cadastre
@Geotag
6350706 413029059 @Company
@Persons
@UBO
@INPI
DION Franck Laurent
DoB: 1960-08-23
PoB: 36044 Le Blanc (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Chemin DE BAUDIN 33320 Le Taillan-Médoc FRANCE
11833247 395296163 @Company
@Persons
@UBO
@INPI
BAUDIN Chantal
DoB: 1960-08-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Chemin DE LA VALBARELLE 13010 Marseille FRANCE
13714211 394651608 @Company
@Persons
@UBO
@INPI
BAUDIN Harry
DoB: 1960-08-18
PoB: 63210 Maringues (63) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
cité Manikou 97290 Le Marin France
13926738 493063309 @Company
@Persons
@UBO
@INPI
BAUDIN Eric Marie Paul
DoB: 1960-11-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LOLLANDE - BELLEVUE 97115 Sainte-Rose France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13926739 493063309 @Company
@Persons
@UBO
@INPI
BAUDIN Eric Marie Paul
DoB: 1960-11-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LOLLANDE - BELLEVUE 97115 Sainte-Rose France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13948026 797989217 @Company
@Persons
@UBO
@INPI
BAUDIN Eric Marie
DoB: 1960-11-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Lollane Bellevue 97115 Sainte-Rose France yes
@Cadastre
@Geotag
13948027 797989217 @Company
@Persons
@UBO
@INPI
BAUDIN Eric Marie
DoB: 1960-11-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin De Lollane Bellevue 97115 Sainte-Rose 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.