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 1981-04-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1252525 450169255 @Company
@Persons
@UBO
@INPI
AKCAY Tamara
DoB: 1981-02-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Bis Rue Baudin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2188003 379772205 @Company
@Persons
@UBO
@INPI
Akçay Tamara
DoB: 1981-02-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 bis rue Baudin 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2330814 441044187 @Company
@Persons
@UBO
@INPI
DUAMEL Guillaume
DoB: 1981-07-22
PoB: 93006 BAGNOLET (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
08 rue Baudin 1188 Gimel 0 Inconnu
4287745 799088513 @Company
@Persons
@UBO
@INPI
BAUDIN Pierre-Antoine Alain
DoB: 1981-02-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Malézieux Briquet Crépy en Laonnois 2870 BESNY ET LOIZY France yes
@Cadastre
@Geotag
4287756 450328216 @Company
@Persons
@UBO
@INPI
BAUDIN Pierre-Antoine Alain
DoB: 1981-02-04
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Malézieux Briquet Crépy en Laonnois 2000 Laon France
4307294 827500117 @Company
@Persons
@UBO
@INPI
BAUDIN Pierre-Antoine Alain
DoB: 1981-02-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Malézieux Briquet 2870 Crépy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4307295 827500117 @Company
@Persons
@UBO
@INPI
BAUDIN Pierre-Antoine Alain
DoB: 1981-02-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Malézieux Briquet 2870 Crépy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4322775 322095019 @Company
@Persons
@UBO
@INPI
LANSELLE SANIAL Jeannine
DoB: 1929-06-28
PoB: 59659 WIGNEHIES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Andre Baudin 2500 Hirson France
4322776 322095019 @Company
@Persons
@UBO
@INPI
SANIAL Jean Claude
DoB: 1924-06-24
PoB: 02381 HIRSON (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Andre Baudin 2500 Hirson France
4323148 813448347 @Company
@Persons
@UBO
@INPI
BAUDIN Pierre-Antoine Alain
DoB: 1981-02-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Malézieux Briquet Crépy en Laonnois 2000 LAON France yes
@Cadastre
@Geotag
4323149 813448347 @Company
@Persons
@UBO
@INPI
BAUDIN Pierre-Antoine Alain
DoB: 1981-02-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Malézieux Briquet Crépy en Laonnois 2000 LAON France yes
@Cadastre
@Geotag
7823284 503665317 @Company
@Persons
@UBO
@INPI
MOULENE Thierry
DoB: 1981-02-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Baudin 92400 Courbevoie FRANCE
9033760 800320715 @Company
@Persons
@UBO
@INPI
BAUDIN Pierre-Antoine
DoB: 1981-02-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Malézieux Briquet Crépy-en-Laonnois 2870 BESNY ET LOIZY France
10695300 529100356 @Company
@Persons
@UBO
@INPI
DAUSSANGE Nicolas
DoB: 1981-03-02
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Deheurles Baudin 10190 Neuville sur vanne FRANCE
11796901 539479378 @Company
@Persons
@UBO
@INPI
BAUDIN Laurent
DoB: 1981-02-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 Avenue de la Grognarde bât. F3 13011 Marseille FRANCE
12193494 812221802 @Company
@Persons
@UBO
@INPI
GUERRA David
DoB: 1981-02-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12-30 Rue Baudin 92400 Courbevoie FRANCE
12402335 505177121 @Company
@Persons
@UBO
@INPI
DEFESE Jérémy
DoB: 1981-02-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis Rue Baudin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13019772 810729236 @Company
@Persons
@UBO
@INPI
BAUDIN Aurélie, Anne-Lyse
DoB: 1981-01-15
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 D rue rue Emile Morin 70000 Navenne FRANCE
13050255 434025698 @Company
@Persons
@UBO
@INPI
JEUSSET Solène Dorothée
DoB: 1981-07-21
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Contrescarpe Baudin 81600 Gaillac FRANCE
13613966 481786309 @Company
@Persons
@UBO
@INPI
TROLLE KMIT Johanna Marie
DoB: 1981-04-05
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Rue Baudin Batiment d Carré Levallois 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13717335 408009140 @Company
@Persons
@UBO
@INPI
BAUDIN Steeve, Marie, François
DoB: 1981-04-02
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Alizés Villa 15 97224 Ducos France yes
@Cadastre
@Geotag
13717336 408009140 @Company
@Persons
@UBO
@INPI
BAUDIN Steeve, Marie, François
DoB: 1981-04-02
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Alizés Villa 15 97224 Ducos France yes
@Cadastre
@Geotag
13757494 514824689 @Company
@Persons
@UBO
@INPI
BAUDIN Steeve, Marie, Francois
DoB: 1981-04-02
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Bontemps 97224 Ducos France
15393203 540096120 @Company
@Persons
@UBO
@INPI
CHEKROUNE Jonathan
DoB: 1981-10-19
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 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.