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 1975-04-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3194664 539970723 @Company
@Persons
@UBO
@INPI
BAUDOUIN LEFEBVRE Marie Odile Colette
DoB: 1975-08-27
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B Avenue de Flandre 60190 Estrees Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3201350 490500790 @Company
@Persons
@UBO
@INPI
BAUDOUIN LEFEBVRE Marie-Odile Colette
DoB: 1975-08-27
PoB: 80002 Ablaincourt-Pressoir
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B Avenue de Flandre 60190 Estrées-Saint-Denis FRANCE yes
@Cadastre
@Geotag
3201351 490500790 @Company
@Persons
@UBO
@INPI
BAUDOUIN LEFEBVRE Marie-Odile Colette
DoB: 1975-08-27
PoB: 80002 Ablaincourt-Pressoir
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 B Avenue de Flandre 60190 Estrées-Saint-Denis FRANCE yes
@Cadastre
@Geotag
3217944 432897270 @Company
@Persons
@UBO
@INPI
BAUDOUIN LEFEBVRE Marie-Odile Colette
DoB: 1975-08-27
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Avenue de Flandres 60190 Estrees Saint-Denis FRANCE
7691026 331845446 @Company
@Persons
@UBO
@INPI
DES COURTILS Gabriel, Marie, Baudouin, Philippe
DoB: 1975-07-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Baume 75008 Paris 08 FRANCE
7691027 331845446 @Company
@Persons
@UBO
@INPI
DES COURTILS Gabriel, Marie, Baudouin, Philippe
DoB: 1975-07-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Baume 75008 Paris 08 FRANCE
7708627 823836390 @Company
@Persons
@UBO
@INPI
DES COURTILS Gabriel, Marie, Baudouin, Philippe
DoB: 1975-07-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de la Bienfaisance 75008 Paris 08 FRANCE
8644495 511066938 @Company
@Persons
@UBO
@INPI
BAUDOUIN Johann
DoB: 1975-04-08
PoB: Rochefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Jean Baptiste Lamarck 79180 Chauray FRANCE
8646402 803555655 @Company
@Persons
@UBO
@INPI
BAUDOUIN Johann Jean-Michel
DoB: 1975-04-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue de l'Ancienne Cure 79180 Chauray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8646403 803555655 @Company
@Persons
@UBO
@INPI
BAUDOUIN Johann Jean-Michel
DoB: 1975-04-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue de l'Ancienne Cure 79180 Chauray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12274172 828181321 @Company
@Persons
@UBO
@INPI
CASATI Baudouin
DoB: 1975-08-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue des Graviers 92200 Neuilly-sur-Seine 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.