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 BAUDOIN 1949-08-07 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2124545 333361814 @Company
@Persons
@UBO
@INPI
DE MALHERBE BAUDOIN JACQUES
DoB: 1949-07-31
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 villa Herran 75016 Paris France
7884555 501566897 @Company
@Persons
@UBO
@INPI
BAUDOIN PATRIMOINE
DoB: 452373145
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
410 Avenue Janvier Passero Les 3 rivières c2 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
7897309 379066988 @Company
@Persons
@UBO
@INPI
BAUDOIN Michel
DoB: 1949-08-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Crystal 6 rue Hélène Boucher 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
8544337 381240969 @Company
@Persons
@UBO
@INPI
BAUDOIN Michel Daniel
DoB: 1949-08-07
PoB: REIMS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE PRE CHARMOY TAVERNAY 71400 AUTUN FRANCE
8544338 381240969 @Company
@Persons
@UBO
@INPI
BAUDOIN Michel Daniel
DoB: 1949-08-07
PoB: REIMS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PRE CHARMOY TAVERNAY 71400 AUTUN FRANCE
10720694 452373145 @Company
@Persons
@UBO
@INPI
BAUDOIN Michel Daniel
DoB: 1949-08-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75/77 Avenue MARECHAL JUIN 6400 Cannes FRANCE
10730218 413066838 @Company
@Persons
@UBO
@INPI
BAUDOIN Michel Daniel
DoB: 1949-08-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue Anatoole France Le Vernède C 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10730219 413066838 @Company
@Persons
@UBO
@INPI
BAUDOIN Michel Daniel
DoB: 1949-08-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Anatoole France Le Vernède C 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
14297496 450365101 @Company
@Persons
@UBO
@INPI
BAUDOIN BOUGRON Ghislaine
DoB: 1949-12-09
PoB: 76193 La Crique (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1742 Avenue De Mesnil Gremichon ST MARTIN DU VIVIER 76160 Saint-Martin-du-Vivier 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.