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 1967-10-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1374105 788418572 @Company
@Persons
@UBO
@INPI
DUFOUR Martial, Philippe, Marie, Joseph
DoB: 1967-10-24
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue Baudin 87000 Limoges FRANCE
1374106 788418572 @Company
@Persons
@UBO
@INPI
DUFOUR Martial, Philippe, Marie, Joseph
DoB: 1967-10-24
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 avenue Baudin 87000 Limoges FRANCE
2189708 750049025 @Company
@Persons
@UBO
@INPI
Courtois Jean-Philippe
DoB: 1967-12-15
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Baudin 92300 Levallois-Perret France
2806352 517843702 @Company
@Persons
@UBO
@INPI
BENARBIA Ahmed
DoB: 1967-03-11
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Baudin Immeuble Camman 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
6824889 439074329 @Company
@Persons
@UBO
@INPI
BAUDIN Fabrice
DoB: 1967-06-27
PoB: 17461 Vaux-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Route de ST AUGUSTIN 17920 Breuillet FRANCE
10269062 530887405 @Company
@Persons
@UBO
@INPI
BAUDIN Jacques Gabriel
DoB: 1967-01-24
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Feissonnet 73260 Feissons-sur-Isère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12264806 398484972 @Company
@Persons
@UBO
@INPI
HEDI Samia
DoB: 1967-09-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue BAUDIN 92400 Courbevoie FRANCE
12406025 439704891 @Company
@Persons
@UBO
@INPI
MOUSSET Stephane
DoB: 1967-10-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue BAUDIN 92300 Levallois-Perret FRANCE
14830887 331647396 @Company
@Persons
@UBO
@INPI
MEF HOLDING
DoB: 798977138
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue André Schaaf 57200 Sarreguemines FRANCE
14861016 503011512 @Company
@Persons
@UBO
@INPI
BAUDIN Christophe
DoB: 1967-10-11
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue André Schaaf 57200 Sarreguemines FRANCE
14880237 803739879 @Company
@Persons
@UBO
@INPI
LE SANITAIRE FRANCAIS
DoB: 331647396
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de la Gilliere ZAC Euromoselle 57140 Norroy-le-Veneur FRANCE
14901836 331647396 @Company
@Persons
@UBO
@INPI
MEF HOLDING
DoB: 798977138
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue André Schaaf 57200 Sarreguemines FRANCE
14931965 503011512 @Company
@Persons
@UBO
@INPI
BAUDIN Christophe
DoB: 1967-10-11
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue André Schaaf 57200 Sarreguemines FRANCE
14951186 803739879 @Company
@Persons
@UBO
@INPI
LE SANITAIRE FRANCAIS
DoB: 331647396
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de la Gilliere ZAC Euromoselle 57140 Norroy-le-Veneur FRANCE
15067125 494861826 @Company
@Persons
@UBO
@INPI
BAUDIN Christophe
DoB: 1967-10-11
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA FONTAINE 57200 SARREGUEMINES FRANCE
15071688 540006202 @Company
@Persons
@UBO
@INPI
BAUDIN Christophe
DoB: 1967-10-11
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue André Schaaff 57200 Sarreguemines FRANCE
15071689 540006202 @Company
@Persons
@UBO
@INPI
Le Sanitaire Français
DoB: 331647396
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue de la Grillière ZAC Euromoselle 57140 Norroy-le-Veneur FRANCE
15074074 798977138 @Company
@Persons
@UBO
@INPI
BAUDIN Christophe
DoB: 1967-10-11
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue André Schaaff 57200 Sarreguemines FRANCE
15093026 331647396 @Company
@Persons
@UBO
@INPI
MEF HOLDING
DoB: 798977138
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue André Schaaf 57200 Sarreguemines FRANCE
15123155 503011512 @Company
@Persons
@UBO
@INPI
BAUDIN Christophe
DoB: 1967-10-11
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue André Schaaf 57200 Sarreguemines FRANCE
15142376 803739879 @Company
@Persons
@UBO
@INPI
LE SANITAIRE FRANCAIS
DoB: 331647396
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de la Gilliere ZAC Euromoselle 57140 Norroy-le-Veneur FRANCE
16052353 488533530 @Company
@Persons
@UBO
@INPI
HABERT Isabelle
DoB: 1967-06-12
PoB: 52550 Wassy (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Baudin 34000 Montpellier 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.