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 1965-09-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3135 420813677 @Company
@Persons
@UBO
@INPI
BAUDIN Thierry
DoB: 1965-09-22
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Arènes Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
5502975 521656181 @Company
@Persons
@UBO
@INPI
BAUDIN Thierry
DoB: 1965-09-22
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Montreuil 49700 Doué-la-Fontaine France
5503548 533026191 @Company
@Persons
@UBO
@INPI
BAUDIN Thierry
DoB: 1965-09-22
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Montreuil 49700 Doué-la-Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5503549 533026191 @Company
@Persons
@UBO
@INPI
BAUDIN Thierry
DoB: 1965-09-22
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de Montreuil 49700 Doué-la-Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9883145 485078265 @Company
@Persons
@UBO
@INPI
BAUDIN Thierry
DoB: 1965-09-22
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Arenes Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9894906 441828894 @Company
@Persons
@UBO
@INPI
BAUDIN Thierry
DoB: 1965-09-22
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RTE DE MONTREUIL DOUE LA FONTAINE 49700 DOUE LA FONTAINE FRANCE yes
@Cadastre
@Geotag
9899376 488633587 @Company
@Persons
@UBO
@INPI
BAUDIN Thierry
DoB: 1965-09-22
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ROUTE DE MONTREUIL DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9908104 799118880 @Company
@Persons
@UBO
@INPI
BAUDIN Thierry
DoB: 1965-09-22
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Arènes Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9926907 420813677 @Company
@Persons
@UBO
@INPI
BAUDIN Thierry
DoB: 1965-09-22
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Arènes Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9939292 812844330 @Company
@Persons
@UBO
@INPI
BAUDIN Thierry
DoB: 1965-09-22
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Arènes Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9939293 812844330 @Company
@Persons
@UBO
@INPI
BAUDIN Thierry
DoB: 1965-09-22
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Arènes Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9960487 507420909 @Company
@Persons
@UBO
@INPI
BAUDIN Thierry
DoB: 1965-09-22
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Montreuil Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16047717 480936582 @Company
@Persons
@UBO
@INPI
BOYER Jean-Yves, Louis, Max
DoB: 1965-08-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Baudin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
16047718 480936582 @Company
@Persons
@UBO
@INPI
BOYER Jean-Yves, Louis, Max
DoB: 1965-08-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse Baudin 92130 Issy-les-Moulineaux 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.