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 BAUM 1970-02-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1473104 998417125 @Company
@Persons
@UBO
@INPI
BAUM THIBAULT Valérie
DoB: 1970-02-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
chemin de la Grande Charrière 34 D 25870 Chatillon-le-Duc FRANCE
1473105 998417125 @Company
@Persons
@UBO
@INPI
BAUM THIBAULT Valérie
DoB: 1970-02-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de la Grande Charrière 34 D 25870 Chatillon-le-Duc FRANCE
1473174 331457374 @Company
@Persons
@UBO
@INPI
BAUM THIBAULT Valérie
DoB: 1970-02-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Grande Charrière 34 D 25870 Chatillon-le-Duc FRANCE
1473175 331457374 @Company
@Persons
@UBO
@INPI
BAUM THIBAULT Valérie
DoB: 1970-02-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de la Grande Charrière 34 D 25870 Chatillon-le-Duc FRANCE
1478217 453953531 @Company
@Persons
@UBO
@INPI
BAUM THIBAULT Valérie
DoB: 1970-02-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34d, Cheminde la Grande Charrièr 25870 Chatillon-le-Duc FRANCE
1478218 453953531 @Company
@Persons
@UBO
@INPI
BAUM THIBAULT Valérie
DoB: 1970-02-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34d, Cheminde la Grande Charrièr 25870 Chatillon-le-Duc FRANCE
1482137 828443564 @Company
@Persons
@UBO
@INPI
BAUM THIBAULT Valérie
DoB: 1970-02-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34d chemin Delà Grande Charrière 25870 Chatillon-le-Duc FRANCE yes
@Cadastre
@Geotag
1482138 828443564 @Company
@Persons
@UBO
@INPI
BAUM THIBAULT Valérie
DoB: 1970-02-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34d chemin Delà Grande Charrière 25870 Chatillon-le-Duc FRANCE yes
@Cadastre
@Geotag
1483157 480001288 @Company
@Persons
@UBO
@INPI
BAUM THIBAULT Valérie
DoB: 1970-02-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34d chemin de la Grande Charriere 25870 Chatillon-le-Duc FRANCE
1483158 480001288 @Company
@Persons
@UBO
@INPI
BAUM THIBAULT Valérie
DoB: 1970-02-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34d chemin de la Grande Charriere 25870 Chatillon-le-Duc FRANCE
1486107 435275128 @Company
@Persons
@UBO
@INPI
BAUM THIBAULT Valérie
DoB: 1970-02-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34d, chemin de la Grande Charriè 25870 Chatillon-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486108 435275128 @Company
@Persons
@UBO
@INPI
BAUM THIBAULT Valérie
DoB: 1970-02-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34d, chemin de la Grande Charriè 25870 Chatillon-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491080 791304025 @Company
@Persons
@UBO
@INPI
BAUM THIBAULT Valérie
DoB: 1970-02-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin de la Grande Charrière 25870 Chatillon-le-Duc FRANCE
1491081 791304025 @Company
@Persons
@UBO
@INPI
BAUM THIBAULT Valérie
DoB: 1970-02-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin de la Grande Charrière 25870 Chatillon-le-Duc FRANCE
1493190 429897630 @Company
@Persons
@UBO
@INPI
BAUM THIBAULT Valérie
DoB: 1970-02-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34d, chemin de la Grane Charrièr 25870 Chatillon-le-Duc FRANCE
1493191 429897630 @Company
@Persons
@UBO
@INPI
BAUM THIBAULT Valérie
DoB: 1970-02-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34d, chemin de la Grane Charrièr 25870 Chatillon-le-Duc FRANCE
1498918 349257592 @Company
@Persons
@UBO
@INPI
BAUM THIBAULT Valérie
DoB: 1970-02-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
34d, chemin de la Grande Charrière 25870 Chatillon-le-Duc FRANCE
1524942 500820097 @Company
@Persons
@UBO
@INPI
BAUM THIBAULT Valérie
DoB: 1970-02-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
chemin de la Grande Charrière 34 D 25870 Chatillon-le-Duc 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.