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 1969-08-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
793981 379070436 @Company
@Persons
@UBO
@INPI
SOCIETE D'INVESTISSEMENT ET DE PLACEMENT
DoB: 839168382
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Technique N° 2 Port Camargue 30240 Le Grau-du-Roi France
1227291 792988750 @Company
@Persons
@UBO
@INPI
CHEN Shaoyue
DoB: 1969-11-25
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Baudin 93140 Bondy FRANCE
2471771 535311039 @Company
@Persons
@UBO
@INPI
Ng Ngo Po Suen
DoB: 1969-05-05
PoB: Shantou-Guangdon CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Baudin 94200 Ivry-sur-Seine France
2763292 425106697 @Company
@Persons
@UBO
@INPI
FOUQUE Alexandre Marcel Jean
DoB: 1969-04-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. EMILE BAUDIN 13260 CASSIS FRANCE
3536542 481911956 @Company
@Persons
@UBO
@INPI
LEKHCHINE Azzeddine
DoB: 1969-05-12
PoB: COLLO ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue Baudin 83000 Toulon FRANCE
4134735 494021272 @Company
@Persons
@UBO
@INPI
TYSSANDIER Marc
DoB: 1969-12-26
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Baudin 94200 Ivry-sur-Seine FRANCE
4753854 442707998 @Company
@Persons
@UBO
@INPI
OBRADOVIC Dejan
DoB: 1969-06-08
PoB: CUPRIJA YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue JB Baudin 94800 Villejuif FRANCE
6430807 789757739 @Company
@Persons
@UBO
@INPI
ANNEE Christophe
DoB: 1969-04-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de Camparian à Baudin 33670 Créon FRANCE
7064651 510945470 @Company
@Persons
@UBO
@INPI
BONTEMPS Ludovic
DoB: 1969-08-05
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean Baudin 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
7786202 539332288 @Company
@Persons
@UBO
@INPI
BAUDIN Florent Emmanuel Patrick
DoB: 1969-02-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Pichelou 78580 Jumeauville FRANCE
7845933 799214960 @Company
@Persons
@UBO
@INPI
BAUDIN Florent Emmanuel Patrick
DoB: 1969-02-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue De Pichelou 78580 Jumeauville FRANCE
7941968 421469107 @Company
@Persons
@UBO
@INPI
BAUDIN Patrick
DoB: 1969-08-30
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue DE LA REPUBLIQUE 78230 Le Pecq FRANCE
9646932 423976836 @Company
@Persons
@UBO
@INPI
BAUDIN-JACQUEMIN Nicolas Rene
DoB: 1969-03-28
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. JEAN JAURES 87250 BESSINES SUR GARTEMPE FRANCE
9657170 789973914 @Company
@Persons
@UBO
@INPI
BELLEGARDE Michel
DoB: 1969-06-09
PoB: 64445 PAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
309 avenue Baudin 87000 Limoges FRANCE
12305868 821581857 @Company
@Persons
@UBO
@INPI
BOURGOGNE BECUWE Estelle
DoB: 1969-01-06
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Georges Baudin RUEIL MALMAISON 92500 Rueil-Malmaison FRANCE
12313223 445132434 @Company
@Persons
@UBO
@INPI
BAUDIN Patrick Marie Andre
DoB: 1969-08-30
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU BOIS DES VALLEES 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12323661 431320084 @Company
@Persons
@UBO
@INPI
BAUDIN Patrick
DoB: 1969-08-30
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue DE LA REPUBLIQUE 78230 Le Pecq FRANCE
12347836 485263990 @Company
@Persons
@UBO
@INPI
GUICHARDAZ GAY Fabienne
DoB: 1969-12-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Baudin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12347837 485263990 @Company
@Persons
@UBO
@INPI
GUICHARDAZ GAY Fabienne
DoB: 1969-12-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Baudin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12436882 494672371 @Company
@Persons
@UBO
@INPI
ROWARCH Erwan
DoB: 1969-11-17
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue Baudin 92300 Levallois-Perret FRANCE
12917257 510098114 @Company
@Persons
@UBO
@INPI
CHAOUCHI Rachid
DoB: 1969-02-27
PoB: 08363 REVIN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Baudin 8500 Revin France
12917910 415155191 @Company
@Persons
@UBO
@INPI
ADNET Rémy Maurice
DoB: 1969-10-23
PoB: BOGNY SUR MEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Baudin 8120 Bogny-sur-Meuse France
16105499 838756880 @Company
@Persons
@UBO
@INPI
BAUDIN Gilles Pierre Marie
DoB: 1969-08-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
214 Route de Pégomas 6130 Grasse 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.