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 2018-09-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135302 429202914 @Company
@Persons
@UBO
@INPI
BERENGER Marie, Christine
DoB: 1994-09-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de la Villone route de Rougiers 83470 Saint-Maximin-la-Sainte-Baume FRANCE
135303 429202914 @Company
@Persons
@UBO
@INPI
BERENGER Sébastien, David
DoB: 1994-09-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de la Villone route de Rougiers 83470 Saint-Maximin-la-Sainte-Baume FRANCE
336354 330567413 @Company
@Persons
@UBO
@INPI
PICOREAU Joël
DoB: 1949-09-25
PoB: 49007 Angers (49) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Quartier le Pas du Pont 26120 La Baume-Cornillane France
336361 330567421 @Company
@Persons
@UBO
@INPI
PICOREAU Joël Maurice
DoB: 1949-09-25
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Pas du Pont 26120 La Baume-Cornillane France
336658 339947947 @Company
@Persons
@UBO
@INPI
PICOREAU Joël Maurice
DoB: 1949-09-27
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Pas du Pont 26120 La Baume-Cornillane France yes
@Cadastre
@Geotag
336659 339947947 @Company
@Persons
@UBO
@INPI
PICOREAU Joël Maurice
DoB: 1949-09-27
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Pas du Pont 26120 La Baume-Cornillane France yes
@Cadastre
@Geotag
336660 339947947 @Company
@Persons
@UBO
@INPI
SOURISSEAU PICOREAU Noëlle Jeanne Eugénie Marie Andrée
DoB: 1950-12-25
PoB: 49240 La Plaine (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Pas du Pont 26120 La Baume-Cornillane France yes
@Cadastre
@Geotag
337671 382776268 @Company
@Persons
@UBO
@INPI
PICOREAU Joël Maurice
DoB: 1949-09-25
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Pas du Pont 26120 La Baume-Cornillane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
337672 382776268 @Company
@Persons
@UBO
@INPI
PICOREAU Joël Maurice
DoB: 1949-09-25
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Pas du Pont 26120 La Baume-Cornillane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
342855 519818041 @Company
@Persons
@UBO
@INPI
GOMEZ-GANDIA Francisco Javier
DoB: 1975-09-23
PoB: Lorca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Grand Bois de Baume 26790 La Baume-de-Transit France
343345 532393675 @Company
@Persons
@UBO
@INPI
GOMEZ GONDIA François Xavier
DoB: 1975-09-23
PoB: Lorca Espagne
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
200 Chemin des Bois de Baumes 26790 La Baume-de-Transit France yes
@Cadastre
@Geotag
345024 814391256 @Company
@Persons
@UBO
@INPI
HAF AUDIT & CONSEIL
DoB: 413817743
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue de la Baume 75008 Paris France
345025 814391256 @Company
@Persons
@UBO
@INPI
ETOILE AUDIT CONSEIL
DoB: 539993493
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue de la Baume 75008 Paris France
420869 341723997 @Company
@Persons
@UBO
@INPI
BAUME HUBERT FRANCOIS
DoB: 1931-08-26
PoB: ROUSIES (59)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 AVENUE BELLEFORIERE 78600 Maisons-Laffitte FRANCE
993934 429202914 @Company
@Persons
@UBO
@INPI
BERENGER Marie, Christine
DoB: 1994-09-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de la Villone route de Rougiers 83470 Saint-Maximin-la-Sainte-Baume FRANCE
993935 429202914 @Company
@Persons
@UBO
@INPI
BERENGER Sébastien, David
DoB: 1994-09-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de la Villone route de Rougiers 83470 Saint-Maximin-la-Sainte-Baume FRANCE
1071106 830932463 @Company
@Persons
@UBO
@INPI
VAUTHERIN Jean-Pierre
DoB: 1965-12-14
PoB: 25047 Baume-les-Dames (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Bouleaux 25150 Pont-de-Roide-Vermondans FRANCE
15425861 478854391 @Company
@Persons
@UBO
@INPI
BAUME Gabriel
DoB: 2018-09-26
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Félix de Blochausen 0 1243 LUXEMBOURG LUXEMBOURG

 

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.