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 1968-05-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431061 423177781 @Company
@Persons
@UBO
@INPI
COUPLET Olivier Philippe
DoB: 1968-10-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Baudin 94160 Saint-Mandé FRANCE
800869 752100461 @Company
@Persons
@UBO
@INPI
MADALLE Christophe Michel
DoB: 1968-02-19
PoB: 11262 Narbonne (11) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
10 Rue Baudin 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
803334 830194502 @Company
@Persons
@UBO
@INPI
MADALLE Christophe Michel
DoB: 1968-02-19
PoB: 11262 Narbonne (11) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
10 Rue Baudin 30000 Nîmes France
1145714 428172779 @Company
@Persons
@UBO
@INPI
LANGUE TSOBGNY NGASSA Mireille Francine
DoB: 1968-06-05
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue BAUDIN 93130 Noisy-le-Sec FRANCE
1912305 421891722 @Company
@Persons
@UBO
@INPI
Cohen Meimoun Rebecca
DoB: 1968-10-02
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Baudin 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2211409 482757176 @Company
@Persons
@UBO
@INPI
BAUDIN SYLVAIN
DoB: 1968-08-06
PoB: LA FERTE ST BERNARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 place Jean Jaures 92120 Montrouge France
2228567 803213016 @Company
@Persons
@UBO
@INPI
Baudin Sylvain
DoB: 1968-08-06
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Dunois 75013 Paris France
3316595 451070130 @Company
@Persons
@UBO
@INPI
MARION Philippe Jean
DoB: 1968-04-20
PoB: 03138 LAPALISSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE BAUDIN 3120 LAPALISSE FRANCE yes
@Cadastre
@Geotag
4547191 753495084 @Company
@Persons
@UBO
@INPI
BAUDIN LELEU Siegried
DoB: 1968-11-19
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Eglise 22160 Callac FRANCE
4547192 753495084 @Company
@Persons
@UBO
@INPI
BAUDIN LELEU Siegried
DoB: 1968-11-19
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue de l'Eglise 22160 Callac FRANCE
4751211 504700006 @Company
@Persons
@UBO
@INPI
ADIAGE Gérome, Robert, Jean
DoB: 1968-06-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Baudin 94210 La Varenne Saint-Hilaire FRANCE
4752014 450455902 @Company
@Persons
@UBO
@INPI
COUPLET Olivier
DoB: 1968-10-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Baudin 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4762217 389180746 @Company
@Persons
@UBO
@INPI
BAUDIN FAYOLLE Nathalie
DoB: 1968-10-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Boulevard Maxime Gorki 94800 Villejuif FRANCE
4762218 389180746 @Company
@Persons
@UBO
@INPI
BAUDIN FAYOLLE Nathalie
DoB: 1968-10-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Boulevard Maxime Gorki 94800 Villejuif FRANCE
5714595 502078959 @Company
@Persons
@UBO
@INPI
BAUDIN Patrick
DoB: 1968-05-10
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Moulins Saint-Mars-Sous-Ballon 72290 Ballon-Saint Mars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7897144 409879673 @Company
@Persons
@UBO
@INPI
BAUDIN Richard
DoB: 1968-12-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Quick Road 0 LONDRES ROYAUME-UNI
7965476 807862156 @Company
@Persons
@UBO
@INPI
MASSOT Sébastien
DoB: 1968-11-17
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Baudin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
7965477 807862156 @Company
@Persons
@UBO
@INPI
MASSOT Sébastien
DoB: 1968-11-17
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Baudin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
8674623 353964125 @Company
@Persons
@UBO
@INPI
REMAUD Stéphane
DoB: 1968-09-26
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Nicolas Baudin Sud Avenue 2 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10856388 814434924 @Company
@Persons
@UBO
@INPI
ROSA Patrick, Claude
DoB: 1968-10-13
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Baudin 1800 Meximieux FRANCE
11843744 751469586 @Company
@Persons
@UBO
@INPI
BAUDIN Franck
DoB: 1968-01-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route du Régage La Rouvière 13124 Peypin FRANCE
12195646 499369411 @Company
@Persons
@UBO
@INPI
GAY Stéphane
DoB: 1968-10-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Baudin 92130 Issy-les-Moulineaux FRANCE
12220046 788573475 @Company
@Persons
@UBO
@INPI
VARON Frédéric
DoB: 1968-12-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue Baudin Résidence les Gémeaux 92400 Courbevoie FRANCE
12246284 400149647 @Company
@Persons
@UBO
@INPI
COHEN MEIMOUN Rebecca
DoB: 1968-10-02
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 R BAUDIN 92300 Levallois-Perret FRANCE
12347838 485263990 @Company
@Persons
@UBO
@INPI
GAY Stephane
DoB: 1968-10-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Baudin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12581819 537486516 @Company
@Persons
@UBO
@INPI
BAUDIN Christophe, Pierre
DoB: 1968-07-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Joseph Delattre 76150 Maromme FRANCE
12581820 537486516 @Company
@Persons
@UBO
@INPI
BAUDIN Christophe, Pierre
DoB: 1968-07-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Joseph Delattre 76150 Maromme 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.