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 BAUGE 1970-03-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2862466 808223416 @Company
@Persons
@UBO
@INPI
LELEUX BAUGE Céline
DoB: 1970-03-26
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue du Cosson 45240 La Ferté-Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862467 808223416 @Company
@Persons
@UBO
@INPI
LELEUX BAUGE Céline
DoB: 1970-03-26
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue du Cosson 45240 La Ferté-Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5704605 431600113 @Company
@Persons
@UBO
@INPI
DAVEAU BOSTEAU Elisa
DoB: 1970-07-27
PoB: 49018 BAUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE DES CROISIES 72200 CLERMONT CREANS FRANCE
5704606 431600113 @Company
@Persons
@UBO
@INPI
DAVEAU BOSTEAU Elisa
DoB: 1970-07-27
PoB: 49018 BAUGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B RUE DES CROISIES 72200 CLERMONT CREANS FRANCE
5996033 443876891 @Company
@Persons
@UBO
@INPI
AUVINET Eric Jean Marie
DoB: 1970-03-10
PoB: BAUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Ceinture 78000 Versailles France
6664677 445263569 @Company
@Persons
@UBO
@INPI
BAUGE SUTTER Caroline Lucienne Claudine
DoB: 1970-03-03
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Bercillière 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6664678 445263569 @Company
@Persons
@UBO
@INPI
BAUGE SUTTER Caroline Lucienne Claudine
DoB: 1970-03-03
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Bercillière 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6667159 792786113 @Company
@Persons
@UBO
@INPI
BAUGE SUTTER Caroline Lucienne Claudine
DoB: 1970-03-03
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Bercillière 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6667160 792786113 @Company
@Persons
@UBO
@INPI
BAUGE SUTTER Caroline Lucienne Claudine
DoB: 1970-03-03
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de la Bercillière 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889523 480588318 @Company
@Persons
@UBO
@INPI
BLAVET David
DoB: 1970-02-03
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Brardière" 49150 Le vieil bauge FRANCE
9907709 490157674 @Company
@Persons
@UBO
@INPI
BLAVET David
DoB: 1970-02-03
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA BRARDIERE 49150 LE VIEIL BAUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9907710 490157674 @Company
@Persons
@UBO
@INPI
BLAVET David
DoB: 1970-02-03
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA BRARDIERE 49150 LE VIEIL BAUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9913587 384955456 @Company
@Persons
@UBO
@INPI
FOUCHER Patrice
DoB: 1970-06-30
PoB: BAUGE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA VERNE" LASSE 49490 NOYANT FRANCE
9918378 325290278 @Company
@Persons
@UBO
@INPI
LEMOINE Stéphane
DoB: 1970-03-06
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Princeliere Montpollin 49150 Bauge en Anjou FRANCE
9925985 394097141 @Company
@Persons
@UBO
@INPI
GALLET Thierry
DoB: 1970-11-12
PoB: 49018 BAUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la grande ronde 49150 Pontigné FRANCE
9930221 530685718 @Company
@Persons
@UBO
@INPI
BAUGE Franck
DoB: 1970-12-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Ferronniers 49280 Saint-Christophe-du-Bois FRANCE
9930222 530685718 @Company
@Persons
@UBO
@INPI
BAUGE Franck
DoB: 1970-12-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Ferronniers 49280 Saint-Christophe-du-Bois FRANCE
9935322 403283583 @Company
@Persons
@UBO
@INPI
LEMOINE Stéphane
DoB: 1970-03-06
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Princeliere Montpollin 49150 Bauge en Anjou FRANCE
9971028 435079215 @Company
@Persons
@UBO
@INPI
BERGE Gilles
DoB: 1970-06-02
PoB: 49018 BAUGE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Epinay Chalonnes sous-le-Lude 49490 NOYANT-VILLAGES FRANCE
9983402 487558322 @Company
@Persons
@UBO
@INPI
ANDRAULT Elodie
DoB: 1970-12-20
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin de la Bataille 49150 Le vieil bauge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13795852 818157703 @Company
@Persons
@UBO
@INPI
BAUGE Franck Lionel Albert
DoB: 1970-12-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue des Ferronniers 49280 Saint Christophe du Bois France
15674013 445263569 @Company
@Persons
@UBO
@INPI
Bauge Sutter Caroline Lucienne Claudine
DoB: 1970-03-03
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Hilaire Gilbert 86100 Châtellerault France yes
@Cadastre
@Geotag
15674014 445263569 @Company
@Persons
@UBO
@INPI
Bauge Sutter Caroline Lucienne Claudine
DoB: 1970-03-03
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Hilaire Gilbert 86100 Châtellerault France yes
@Cadastre
@Geotag
15674179 792786113 @Company
@Persons
@UBO
@INPI
Bauge Sutter Caroline Lucienne Claudine
DoB: 1970-03-03
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Hilaire Gilbert 86100 Châtellerault France yes
@Cadastre
@Geotag
15674180 792786113 @Company
@Persons
@UBO
@INPI
Bauge Sutter Caroline Lucienne Claudine
DoB: 1970-03-03
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Hilaire Gilbert 86100 Châtellerault 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:

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.