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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BAUDIN 1982-05-04 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1604878 | 487877375 @Company @Persons @UBO @INPI |
CISTERNINO Stéphane DoB: 1982-11-18 PoB: 95277 Gonesse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue du Saule Baudin 95850 Mareil-en-France FRANCE | ||
| 1634580 | 788592681 @Company @Persons @UBO @INPI |
BIGUAIS Paul Eric DoB: 1982-08-23 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
72 Rue Baudin 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 2623871 | 813790144 @Company @Persons @UBO @INPI |
DEMAY DE GOUSTINE Eric Jean-François Pierre DoB: 1982-09-03 PoB: 75109 Paris 09(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Baudin 92300 Levallois-Perret France | ||
| 2808665 | 802455071 @Company @Persons @UBO @INPI |
BAUDIN Aymeric, Jacques DoB: 1982-10-31 PoB: 16102 Cognac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route des Cabanes Camping aux Hamacs 11560 Fleury FRANCE | ||
| 3514268 | 510810112 @Company @Persons @UBO @INPI |
CLOCHARD François DoB: 1982-11-14 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 Boulevard Charles Baudin 83000 Toulon FRANCE | ||
| 3697854 | 539055947 @Company @Persons @UBO @INPI |
BAUDIN Thomas, Jean, Antoine DoB: 1982-06-24 PoB: 13004 Arles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 avenue Gabriel Peri 13430 Eyguières FRANCE | ||
| 6647483 | 818499253 @Company @Persons @UBO @INPI |
BAUDIN Rachel Yvonne Suzanne DoB: 1982-11-06 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Grand'Rue 86140 Saint Genest d'Ambiere FRANCE | yes @Cadastre @Geotag |
|
| 6647484 | 818499253 @Company @Persons @UBO @INPI |
BAUDIN Rachel Yvonne Suzanne DoB: 1982-11-06 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Grand'Rue 86140 Saint Genest d'Ambiere FRANCE | yes @Cadastre @Geotag |
|
| 7019018 | 802161992 @Company @Persons @UBO @INPI |
BAUDIN Céline, Marie DoB: 1982-05-04 PoB: 36046 La Châtre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 route des Ormeaux 36400 Lourouer-Saint-Laurent FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7071981 | 789740867 @Company @Persons @UBO @INPI |
GULHAN Lokman DoB: 1982-05-06 PoB: 17306 Royan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Alphonse Baudin APPT. 21 17000 La Rochelle FRANCE | ||
| 7312460 | 495068355 @Company @Persons @UBO @INPI |
BAUDIN Lionel DoB: 1982-09-24 PoB: 03185 MONTLUCON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEU DIT LES AULMES VITRAY 3360 MEAULNE-VITRAY FRANCE | ||
| 11498968 | 508932878 @Company @Persons @UBO @INPI |
MILLERET Olivier, Pierre DoB: 1982-04-24 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Jean Batiste Baudin 21000 Dijon FRANCE | ||
| 11521788 | 491613212 @Company @Persons @UBO @INPI |
DE CREPY Gaël Bon François DoB: 1982-06-22 PoB: 21212 Crépand FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9B rue Jean-baptiste Baudin 21000 Dijon FRANCE | yes @Cadastre @Geotag |
|
| 11526435 | 797852332 @Company @Persons @UBO @INPI |
DE CREPY Gaël, Bon, François DoB: 1982-06-22 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9B rue Jean-baptiste Baudin 21000 Dijon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11526436 | 797852332 @Company @Persons @UBO @INPI |
DE CREPY Gaël, Bon, François DoB: 1982-06-22 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9B rue Jean-baptiste Baudin 21000 Dijon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11796902 | 539479378 @Company @Persons @UBO @INPI |
BONNUS BAUDIN Sabrina DoB: 1982-04-21 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
350 Avenue de la Grognarde bât. F3 13011 Marseille FRANCE | ||
| 11826379 | 795276369 @Company @Persons @UBO @INPI |
CHABAUD Marion DoB: 1982-07-24 PoB: 84035 Cavaillon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
757 Avenue Emile Baudin 13600 La Ciotat FRANCE | ||
| 12139767 | 814144846 @Company @Persons @UBO @INPI |
AISENBERG Jonathan DoB: 1982-03-03 PoB: 94018 Charenton-le-Pont (94) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
96 Rue Baudin 92300 Levallois-Perret FRANCE | ||
| 12178818 | 752214452 @Company @Persons @UBO @INPI |
DESTANG Nicolas DoB: 1982-06-24 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 Rue Baudin 92300 Levallois-Perret FRANCE | ||
| 12210527 | 513567735 @Company @Persons @UBO @INPI |
ELKAIM Grégory DoB: 1982-05-31 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Baudin 92300 Levallois-Perret FRANCE | ||
| 12308633 | 801683483 @Company @Persons @UBO @INPI |
LOW SALOMON Cynthia DoB: 1982-02-13 PoB: ARKANSAS ETATS-UNIS D'AMERIQUE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
34 Rue Baudin App 3163 92400 Courbevoie FRANCE | ||
| 12404585 | 821745221 @Company @Persons @UBO @INPI |
BANJAC Mara DoB: 1982-10-23 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 Rue Baudin 92300 Levallois-Perret FRANCE | ||
| 12426400 | 522524669 @Company @Persons @UBO @INPI |
ZNOVOV Vassily DoB: 1982-05-17 PoB: MOSCOU RUSSIE (FEDERATION DE) P.Physique Quality: Gérant @OCCRP Alef @WC |
17/19 Rue Baudin 92130 Issy-les-Moulineaux FRANCE | yes @Cadastre @Geotag |
|
| 12426401 | 522524669 @Company @Persons @UBO @INPI |
ZNOVOV Vassily DoB: 1982-05-17 PoB: MOSCOU RUSSIE (FEDERATION DE) P.Physique Quality: Associé @OCCRP Alef @WC |
17/19 Rue Baudin 92130 Issy-les-Moulineaux FRANCE | yes @Cadastre @Geotag |
|
| 12793696 | 824532923 @Company @Persons @UBO @INPI |
BAUDIN Yannick DoB: 1982-08-14 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 boulevard Noël 13012 Marseille 12 FRANCE | ||
| 12793697 | 824532923 @Company @Persons @UBO @INPI |
BAUDIN Yannick DoB: 1982-08-14 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 boulevard Noël 13012 Marseille 12 FRANCE | ||
| 15392737 | 522524669 @Company @Persons @UBO @INPI |
ZNOVOV Vassily DoB: 1982-05-17 PoB: MOSCOU RUSSIE P.Physique Quality: Gérant @OCCRP Alef @WC |
17/19 Rue Baudin 92130 Issy-les-Moulineaux FRANCE | yes @Cadastre @Geotag |
|
| 15392738 | 522524669 @Company @Persons @UBO @INPI |
ZNOVOV Vassily DoB: 1982-05-17 PoB: MOSCOU RUSSIE P.Physique Quality: Associé @OCCRP Alef @WC |
17/19 Rue Baudin 92130 Issy-les-Moulineaux 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.