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 BAUX 1946-05-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2312021 828469627 @Company
@Persons
@UBO
@INPI
Dubois Marceau Monique
DoB: 1946-10-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 route de Hamelet 27160 Les Baux-de-Breteuil France
2380428 431645928 @Company
@Persons
@UBO
@INPI
Lequain Louis
DoB: 1946-09-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Jardin de la Marie petite route des Baux 13520 Maussane-les-Alpilles France
2380432 431645928 @Company
@Persons
@UBO
@INPI
Lequain Louis Jean Marie
DoB: 1946-09-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 le Jardin de la Marie petite route des Baux 13520 Maussane-les-Alpilles France
3263937 413152091 @Company
@Persons
@UBO
@INPI
RONDET BAUX Claude Philomène Andrée
DoB: 1946-09-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Griffon 1480 Fareins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3703580 411039373 @Company
@Persons
@UBO
@INPI
SOLER Alain, Joseph, Simon
DoB: 1946-06-08
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue des baux 13990 Fontvieille FRANCE
3718302 492597950 @Company
@Persons
@UBO
@INPI
DARMON MARIOTTI Simone
DoB: 1946-07-27
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DES BAUX 13910 MAILLANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3734248 379238645 @Company
@Persons
@UBO
@INPI
ROUSSEAU BOXBERGER Dominique
DoB: 1946-07-13
PoB: 75101 PARIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Mas du Chevrier 13520 Les Baux-de-Provence FRANCE
3736122 450852520 @Company
@Persons
@UBO
@INPI
SOLER Alain
DoB: 1946-06-08
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. DES BAUX 13990 FONTVIEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3737044 432375558 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Claude
DoB: 1946-05-05
PoB: Tripoli LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas des Chênes Verts 13520 Les Baux-de-Provence FRANCE
3807150 447678533 @Company
@Persons
@UBO
@INPI
BAUX Roger Sébastien
DoB: 1946-05-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue De la Méditerranée 66140 Canet-en-Roussillon France
3824184 382980191 @Company
@Persons
@UBO
@INPI
BAUX Roger Sébastien
DoB: 1946-05-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Roger Ramon 66140 Canet-en-Roussillon France
3875225 381706787 @Company
@Persons
@UBO
@INPI
BAUX Roger Sébastien
DoB: 1946-05-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Roger Ramon 66140 Canet-en-Roussillon France
4389037 419706767 @Company
@Persons
@UBO
@INPI
NASICA BAUX Genevieve Claude
DoB: 1946-07-15
PoB: UZES LE DUC ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE RAYMOND SIMOND 94310 ORLY FRANCE
7551297 421524646 @Company
@Persons
@UBO
@INPI
MENA DOMINGUEZ José
DoB: 1946-07-30
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
150 rue Amiral Baux 83700 Saint-Raphaël FRANCE
7560151 340305390 @Company
@Persons
@UBO
@INPI
BOREL Jean-Pierre
DoB: 1946-09-19
PoB: RABAT MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RUE AMIRAL BAUX 83700 SAINT RAPHAEL FRANCE
7560152 340305390 @Company
@Persons
@UBO
@INPI
BOREL Jean-Pierre
DoB: 1946-09-19
PoB: RABAT MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE AMIRAL BAUX 83700 SAINT RAPHAEL FRANCE
11384814 344271028 @Company
@Persons
@UBO
@INPI
HUE Remy
DoB: 1946-08-04
PoB: 76159 Cany-Barville
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue PREVOST LES BAUX DE BRETEUIL Breteuil-sur-Iton 27160 Breteuil FRANCE
13143007 382297398 @Company
@Persons
@UBO
@INPI
BELLEMANS Jean Michel Jérôme
DoB: 1946-04-14
PoB: LES BAUX DE BRETEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 le Petit Plessis 78730 Longvilliers 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.