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 1973-05-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15334 849874169 @Company
@Persons
@UBO
@INPI
BAUDIN Carole Simone Gilberte
DoB: 1973-05-11
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Allée de la Carrière 38430 Moirans France
612602 445109259 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Delphine, Juliette
DoB: 1973-08-11
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Baudin 78800 Houilles FRANCE
1102008 795100627 @Company
@Persons
@UBO
@INPI
ZEGUERMAN Olivier
DoB: 1973-10-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS Rue Baudin 93100 Montreuil FRANCE
1102009 795100627 @Company
@Persons
@UBO
@INPI
ZEGUERMAN Olivier
DoB: 1973-10-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BIS Rue Baudin 93100 Montreuil FRANCE
1193886 799734132 @Company
@Persons
@UBO
@INPI
AZENHA Licinio
DoB: 1973-11-27
PoB: CANTANHEDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue BAUDIN 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1240700 538928219 @Company
@Persons
@UBO
@INPI
ZEGUERMN Olivier
DoB: 1973-10-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis Rue BAUDIN 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1240701 538928219 @Company
@Persons
@UBO
@INPI
ZEGUERMN Olivier
DoB: 1973-10-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue BAUDIN 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1258539 503382624 @Company
@Persons
@UBO
@INPI
RATTIEUVILLE Carole
DoB: 1973-11-09
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Baudin appt 137 93700 Drancy FRANCE yes
@Cadastre
@Geotag
2435342 450081708 @Company
@Persons
@UBO
@INPI
SAUVE DAVID PIERRE GERARD
DoB: 1973-09-11
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 rue Jean Baptiste Baudin 94800 Villejuif France
2507612 445109259 @Company
@Persons
@UBO
@INPI
BOURGUIGNON DELPHINE, JULIETTE
DoB: 1973-08-11
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Baudin 78800 Houilles France
2734877 807875463 @Company
@Persons
@UBO
@INPI
DUFAUD Jean-Yves
DoB: 1973-08-17
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Baudin 34210 Olonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2734878 807875463 @Company
@Persons
@UBO
@INPI
DUFAUD Jean-Yves
DoB: 1973-08-17
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue Baudin 34210 Olonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300588 308648112 @Company
@Persons
@UBO
@INPI
LECUYER Benjamin Hubert Julien
DoB: 1973-11-17
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Baudin 2100 Saint-Quentin France
6228287 539635227 @Company
@Persons
@UBO
@INPI
BAUDIN BEAULIEU Alexandra Rose Paulette
DoB: 1973-12-01
PoB: 77379 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Tour Maurouard 77560 Beauchery-Saint-Martin FRANCE
6228288 539635227 @Company
@Persons
@UBO
@INPI
BAUDIN BEAULIEU Alexandra Rose Paulette
DoB: 1973-12-01
PoB: 77379 Provins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Tour Maurouard 77560 Beauchery-Saint-Martin FRANCE
6250185 539737460 @Company
@Persons
@UBO
@INPI
BAUDIN BEAULIEU Alexandra Rose Paulette
DoB: 1973-12-01
PoB: 77379 Provins
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue de la Tour Maurouard 77560 Beauchery-Saint-Martin FRANCE
6255806 445230501 @Company
@Persons
@UBO
@INPI
BAUDIN BEAULIEU Alexandra Rose Paulette
DoB: 1973-12-01
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Tour Maurouard 77560 Beauchery Saint-Martin FRANCE
8534285 531853950 @Company
@Persons
@UBO
@INPI
LECOURT Samuel
DoB: 1973-01-11
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 boulevard Baudin - la Patio de Cézanne 13016 Marseille 16 FRANCE
9172604 410351837 @Company
@Persons
@UBO
@INPI
DUMORTIER Guillaume
DoB: 1973-04-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Baudin 92300 Levallois-Perret France
9891719 814812525 @Company
@Persons
@UBO
@INPI
GAUDINAU Jérôme
DoB: 1973-07-15
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Anne-Marie Baudin 49000 Angers FRANCE
11553203 451066674 @Company
@Persons
@UBO
@INPI
LHEUREUX Jérôme Daniel Gilbert
DoB: 1973-03-21
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE AGORA WILSON CAGE C 4C RUE JEAN BAPTISTE BAUDIN 21000 DIJON FRANCE
12145721 682002134 @Company
@Persons
@UBO
@INPI
HSBC ASSURANCES VIE
DoB: 338075062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue VERNET 75008 Paris FRANCE
12184396 423418615 @Company
@Persons
@UBO
@INPI
WILLAIT WALKOWIAK Muriel
DoB: 1973-02-11
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Baudin 92400 Courbevoie FRANCE
12224141 824311807 @Company
@Persons
@UBO
@INPI
FAYAD Kamal
DoB: 1973-11-22
PoB: ALEY LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue BAUDIN 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12224142 824311807 @Company
@Persons
@UBO
@INPI
FAYAD Kamal
DoB: 1973-11-22
PoB: ALEY LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue BAUDIN 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12231849 750504375 @Company
@Persons
@UBO
@INPI
WILLAIT WALKOWIAT Muriel
DoB: 1973-02-11
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Baudin- Immeuble les Gémeaux 92400 Courbevoie FRANCE
12332212 518018783 @Company
@Persons
@UBO
@INPI
MSIKA Jérôme
DoB: 1973-05-28
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Baudin 92300 Levallois-Perret FRANCE
12332213 518018783 @Company
@Persons
@UBO
@INPI
MSIKA Jérôme
DoB: 1973-05-28
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Baudin 92300 Levallois-Perret FRANCE
12376485 824659346 @Company
@Persons
@UBO
@INPI
WILLAIT WALKOWIAK Muriel
DoB: 1973-02-11
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Baudin Immeuble les Gémeaux Appartement 6114 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12376486 824659346 @Company
@Persons
@UBO
@INPI
WILLAIT WALKOWIAK Muriel
DoB: 1973-02-11
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Baudin Immeuble les Gémeaux Appartement 6114 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
16086193 847545209 @Company
@Persons
@UBO
@INPI
MSIKA Jérôme
DoB: 1973-05-28
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Rue Baudin 92300 Levallois-Perret 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.