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 1980-05-01 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26298 502801186 @Company
@Persons
@UBO
@INPI
BAUME CLERC Magali Simone
DoB: 1980-05-01
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Boulevard De Clichy 75018 Paris France
26299 502801186 @Company
@Persons
@UBO
@INPI
BAUME CLERC Magali Simone
DoB: 1980-05-01
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard De Clichy 75018 Paris France
1280900 814469342 @Company
@Persons
@UBO
@INPI
OUBAITA Jamel
DoB: 1980-01-20
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande Baume 22130 Corseul FRANCE
1478923 807696109 @Company
@Persons
@UBO
@INPI
VERNY Alexandre
DoB: 1980-07-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19a, chemin de la Baume 25000 Besançon FRANCE
1478924 807696109 @Company
@Persons
@UBO
@INPI
VERNY Alexandre
DoB: 1980-07-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19a, chemin de la Baume 25000 Besançon FRANCE
1493884 788882579 @Company
@Persons
@UBO
@INPI
WETSCH Frédéric
DoB: 1980-01-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lucie Aubrac 25110 Baume-les-Dames FRANCE
1493885 788882579 @Company
@Persons
@UBO
@INPI
WETSCH Frédéric
DoB: 1980-01-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Lucie Aubrac 25110 Baume-les-Dames FRANCE
1527236 494518707 @Company
@Persons
@UBO
@INPI
BRISCHOUX Valerie
DoB: 1980-09-16
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE BAUME 25510 PIERREFONTAINE LES VARANS FRANCE yes
@Cadastre
@Geotag
1527237 494518707 @Company
@Persons
@UBO
@INPI
BRISCHOUX Valerie
DoB: 1980-09-16
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DE BAUME 25510 PIERREFONTAINE LES VARANS FRANCE yes
@Cadastre
@Geotag
1527239 494518707 @Company
@Persons
@UBO
@INPI
BRISCHOUX Sylvain
DoB: 1980-09-16
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DE LA BAUME 25510 PIERREFONTAINE LES VARANS FRANCE yes
@Cadastre
@Geotag
2654828 442604112 @Company
@Persons
@UBO
@INPI
REYNAUD Guillaume René Francis
DoB: 1980-07-05
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
265 Chemin de Chirol 26790 La Baume-de-Transit France
4644449 502801186 @Company
@Persons
@UBO
@INPI
BAUME CLERC Magali Simone
DoB: 1980-05-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Lacroix 75017 Paris FRANCE
4644450 502801186 @Company
@Persons
@UBO
@INPI
BAUME CLERC Magali Simone
DoB: 1980-05-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Lacroix 75017 Paris FRANCE
4650771 408080158 @Company
@Persons
@UBO
@INPI
BAUME CLERC Magali, Simone
DoB: 1980-05-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard Clichy 75018 Paris FRANCE yes
@Cadastre
@Geotag
4663032 527750848 @Company
@Persons
@UBO
@INPI
BAUME CLERC Magali
DoB: 1980-05-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Boursault 75017 Paris FRANCE yes
@Cadastre
@Geotag
6746943 488029414 @Company
@Persons
@UBO
@INPI
BAUME Nicolas
DoB: 1980-01-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 PORZ KERALIOU 29470 PLOUGASTEL DAOULAS FRANCE yes
@Cadastre
@Geotag
6757484 813921947 @Company
@Persons
@UBO
@INPI
BAUME Nicolas
DoB: 1980-01-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Venelle de l'Impératrice 29470 Plougastel Daoulas FRANCE
9041399 483357810 @Company
@Persons
@UBO
@INPI
LESPERRES Sébastien
DoB: 1980-06-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse des Pins Quartier Gueyde Pourrières 83470 Saint-Maximin-la-Sainte-Baume France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9818707 817767866 @Company
@Persons
@UBO
@INPI
TESTU POMES Julie
DoB: 1980-01-27
PoB: 02304 La Fère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
858 chemin de l'Auvière 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9818708 817767866 @Company
@Persons
@UBO
@INPI
TESTU POMES Julie
DoB: 1980-01-27
PoB: 02304 La Fère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
858 chemin de l'Auvière 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9821906 818340481 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS IDEL RIANS
DoB: 817767866
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du suquet centre de soins du suquet 83560 Rians FRANCE
9823584 489324467 @Company
@Persons
@UBO
@INPI
FRAUDEAU Francois Andre Olivier
DoB: 1980-05-26
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BOULEVARD REMY 83470 ST MAXIMIN LA STE BAUME FRANCE yes
@Cadastre
@Geotag
9831484 498346733 @Company
@Persons
@UBO
@INPI
BAKKACH Brahim
DoB: 1980-12-31
PoB: SIDI AYACH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 PLACE BAUDIN 83470 ST MAXIMIN LA STE BAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831485 498346733 @Company
@Persons
@UBO
@INPI
BAKKACH Brahim
DoB: 1980-12-31
PoB: SIDI AYACH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 PLACE BAUDIN 83470 ST MAXIMIN LA STE BAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831486 498346733 @Company
@Persons
@UBO
@INPI
SABIR Jamal
DoB: 1980-08-01
PoB: DOUAR EL JIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PIERRE PUGET 83470 ST MAXIMIN LA STE BAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831487 498346733 @Company
@Persons
@UBO
@INPI
SABIR Jamal
DoB: 1980-08-01
PoB: DOUAR EL JIR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE PIERRE PUGET 83470 ST MAXIMIN LA STE BAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831772 540037090 @Company
@Persons
@UBO
@INPI
BOSCO Patrice
DoB: 1980-06-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
239 chemin du petit recours 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9833077 510047145 @Company
@Persons
@UBO
@INPI
MESSINA Adrien Jean
DoB: 1980-08-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Ancien chemin de Tourves 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9840856 827968181 @Company
@Persons
@UBO
@INPI
SAT Carine, Michelle, Catherine, Angeline
DoB: 1980-08-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
335 les Peyrouas 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9852964 499814218 @Company
@Persons
@UBO
@INPI
LLORENS Thomas
DoB: 1980-12-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DU RADAR 83640 PLAN D AUPS STE BAUME FRANCE yes
@Cadastre
@Geotag
9853747 408530939 @Company
@Persons
@UBO
@INPI
LAURIA Marc Laurent
DoB: 1980-01-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
780 CHEMIN DES TERRIERS LES LONGUETTES 83470 ST MAXIMIN LA STE BAUME FRANCE
9860565 751273053 @Company
@Persons
@UBO
@INPI
RABIER Thomas
DoB: 1980-07-26
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 chemin de l'Auvière 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
9866151 810565382 @Company
@Persons
@UBO
@INPI
PARRA Jérémy, Georges
DoB: 1980-01-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Raspail 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9866152 810565382 @Company
@Persons
@UBO
@INPI
PARRA Jérémy, Georges
DoB: 1980-01-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue Raspail 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9866207 788990281 @Company
@Persons
@UBO
@INPI
COLLET COULET Ludivine, Emeline
DoB: 1980-10-27
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la brignolette chemin la tour 83470 Saint-Maximin-la-Sainte-Baume FRANCE
11826210 753742725 @Company
@Persons
@UBO
@INPI
SOURON Nelly
DoB: 1980-08-01
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Hameau des Fontaines 83470 Saint-Maximin-la-Sainte-Baume FRANCE
11844937 790844914 @Company
@Persons
@UBO
@INPI
HEBERT Antony, Georges, Jules
DoB: 1980-04-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301 Chemin du Plateau 83470 Saint-Maximin-la-Sainte-Baume FRANCE
11861685 789955598 @Company
@Persons
@UBO
@INPI
BEL-KADI Nelly
DoB: 1980-09-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
923 Avenue de la Sainte Baume 13720 La Bouilladisse FRANCE
12853361 388256091 @Company
@Persons
@UBO
@INPI
LOCHON Stéphane
DoB: 1980-01-07
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Baume de Marron 13720 La bouilladisse 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.