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 BAUDOUIN 1968-01-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3191534 429884604 @Company
@Persons
@UBO
@INPI
BAUDOUIN LECOQ Sylvie Edwige
DoB: 1968-02-02
PoB: 02691 Saint-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Eglise 60490 Mareuil-la-Motte FRANCE
3191535 429884604 @Company
@Persons
@UBO
@INPI
BAUDOUIN LECOQ Sylvie Edwige
DoB: 1968-02-02
PoB: 02691 Saint-Quentin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de l'Eglise 60490 Mareuil-la-Motte FRANCE
5352396 802361477 @Company
@Persons
@UBO
@INPI
GERLET NABLIA Laure, Pierrette, Suzanne
DoB: 1968-01-22
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 la Noverie 50370 La Chaise-Baudouin FRANCE yes
@Cadastre
@Geotag
5352397 802361477 @Company
@Persons
@UBO
@INPI
GERLET NABLIA Laure, Pierrette, Suzanne
DoB: 1968-01-22
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 la Noverie 50370 La Chaise-Baudouin FRANCE yes
@Cadastre
@Geotag
7129964 439043647 @Company
@Persons
@UBO
@INPI
BAUDOUIN David
DoB: 1968-07-10
PoB: NIORT (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES BOLLIETS 74140 DOUVAINE FRANCE
7338707 499548543 @Company
@Persons
@UBO
@INPI
BAUDOUIN Philippe Dominique
DoB: 1968-01-05
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 CHE DES CABRIES 34830 CLAPIERS FRANCE
8645968 825205420 @Company
@Persons
@UBO
@INPI
PRUNIER BAUDOUIN Anne
DoB: 1968-08-28
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de la Gare 79230 Prahecq FRANCE yes
@Cadastre
@Geotag
8653673 402251953 @Company
@Persons
@UBO
@INPI
BAUDOUIN PRUNIER Anne
DoB: 1968-08-28
PoB: 79191 Niort
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 Rue DE LA GARE 79230 Prahecq FRANCE
9905375 484311485 @Company
@Persons
@UBO
@INPI
MARTIN Erwan
DoB: 1968-01-23
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE BAUDOUIN 75013 PARIS 13 FRANCE yes
@Cadastre
@Geotag
9981437 501294763 @Company
@Persons
@UBO
@INPI
BAUDOUIN Jean-Philippe
DoB: 1968-11-12
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Grenouillère 49440 Candé FRANCE yes
@Cadastre
@Geotag
9981438 501294763 @Company
@Persons
@UBO
@INPI
BAUDOUIN Jean-Philippe
DoB: 1968-11-12
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de la Grenouillère 49440 Candé FRANCE yes
@Cadastre
@Geotag
12071844 817860059 @Company
@Persons
@UBO
@INPI
BAUDOUIN Jean, Michel, Max
DoB: 1968-12-19
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place des Fleurs 11300 Pieusse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12071845 817860059 @Company
@Persons
@UBO
@INPI
BAUDOUIN Jean, Michel, Max
DoB: 1968-12-19
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place des Fleurs 11300 Pieusse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13413079 808138903 @Company
@Persons
@UBO
@INPI
JULLIEN BAUDOUIN Hélène
DoB: 1968-01-08
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse de Casers 84370 Bédarrides FRANCE yes
@Cadastre
@Geotag
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:

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.