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 BAUME 1950-08-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993960 438931958 @Company
@Persons
@UBO
@INPI
ISRAELIAN Patrick
DoB: 1950-08-11
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375 route de la Sainte-Baume 83860 Nans-les-Pins FRANCE yes
@Cadastre
@Geotag
993961 438931958 @Company
@Persons
@UBO
@INPI
ISRAELIAN Patrick
DoB: 1950-08-11
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
375 route de la Sainte-Baume 83860 Nans-les-Pins FRANCE yes
@Cadastre
@Geotag
2627089 411304900 @Company
@Persons
@UBO
@INPI
DUPRE Raymond Emile
DoB: 1950-10-23
PoB: Sainte-Cécile-les-Vignes (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26790 La Baume-de-Transit France yes
@Cadastre
@Geotag
6711506 419654066 @Company
@Persons
@UBO
@INPI
BAUME Bernard Roland
DoB: 1950-10-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORZ KERALIOU 29470 PLOUGASTEL-DAOULAS FRANCE yes
@Cadastre
@Geotag
6711507 419654066 @Company
@Persons
@UBO
@INPI
BAUME Bernard Roland
DoB: 1950-10-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PORZ KERALIOU 29470 PLOUGASTEL-DAOULAS FRANCE yes
@Cadastre
@Geotag
6737215 431938935 @Company
@Persons
@UBO
@INPI
BAUME Bernard Roland
DoB: 1950-10-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT DE KERALIOU 29470 PLOUGASTEL DAOULAS FRANCE
6737216 431938935 @Company
@Persons
@UBO
@INPI
BAUME Bernard Roland
DoB: 1950-10-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PORT DE KERALIOU 29470 PLOUGASTEL DAOULAS FRANCE
7190487 437768534 @Company
@Persons
@UBO
@INPI
OLIVIER DIEUDONNE Monique
DoB: 1950-05-04
PoB: 83116 ST MAXIMIN LA STE BAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Régusse 4860 Pierrevert FRANCE
7190488 437768534 @Company
@Persons
@UBO
@INPI
OLIVIER DIEUDONNE Monique
DoB: 1950-05-04
PoB: 83116 ST MAXIMIN LA STE BAUME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Régusse 4860 Pierrevert FRANCE
9818119 483735460 @Company
@Persons
@UBO
@INPI
JAMIN PLOUVIEZ Marie, Jose
DoB: 1950-08-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
337 chemin du Val En Sol 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9829430 501566871 @Company
@Persons
@UBO
@INPI
RUIZ Jean-Louis
DoB: 1950-10-23
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1082 route de Mazaugues 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9831388 480825314 @Company
@Persons
@UBO
@INPI
ROUSSEL LEDAIN Marie-France Colette
DoB: 1950-08-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1984 chemin du Moulin 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
9835073 533973236 @Company
@Persons
@UBO
@INPI
ALZEAL Brigitte, Marie, Lucile
DoB: 1950-07-08
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de magdala la tourne 83640 Plan d'Aups Sainte-Baume FRANCE
9835074 533973236 @Company
@Persons
@UBO
@INPI
ALZEAL Brigitte, Marie, Lucile
DoB: 1950-07-08
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de magdala la tourne 83640 Plan d'Aups Sainte-Baume FRANCE
9844049 414793760 @Company
@Persons
@UBO
@INPI
BAUME CARLES Claudie Maryse
DoB: 1950-08-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les selves occidentales parigaou 83300 DRAGUIGNAN FRANCE
11312170 487555740 @Company
@Persons
@UBO
@INPI
POULET Hervé Denis Charles
DoB: 1950-12-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Route de la Chapelle Granges-sur-Baume 39210 Hauteroche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11312171 487555740 @Company
@Persons
@UBO
@INPI
POULET Hervé Denis Charles
DoB: 1950-12-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route de la Chapelle Granges-sur-Baume 39210 Hauteroche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11907138 347459547 @Company
@Persons
@UBO
@INPI
DEPETRIS Daniel
DoB: 1950-07-14
PoB: 06018 Biot (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
234 Chemin des Terriers 83470 Saint-Maximin-la-Sainte-Baume FRANCE
13399966 389916198 @Company
@Persons
@UBO
@INPI
JULLIAN Serge
DoB: 1950-10-12
PoB: UZES 30
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30700 SERVIERES LA BAUME 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.