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 Baud 1980-05-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1309970 441970852 @Company
@Persons
@UBO
@INPI
LE BAUD Anthony
DoB: 1980-07-18
PoB: Pontivy (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mare 22100 Lanvallay FRANCE
1309971 441970852 @Company
@Persons
@UBO
@INPI
LE BAUD Anthony
DoB: 1980-07-18
PoB: Pontivy (56)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Mare 22100 Lanvallay FRANCE
1694692 317505469 @Company
@Persons
@UBO
@INPI
Baud Véronique
DoB: 1980-05-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Berthault 77860 Couilly-Pont-aux-Dames France
1695361 424933430 @Company
@Persons
@UBO
@INPI
BAUD Véronique
DoB: 1980-05-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Berthault 77860 Couilly Pont Aux Dames France
1706766 424933463 @Company
@Persons
@UBO
@INPI
BAUD Véronique
DoB: 1980-05-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Berthault 77860 Couilly Pont aux Dames France yes
@Cadastre
@Geotag
1711079 321239410 @Company
@Persons
@UBO
@INPI
BAUD Véronique
DoB: 1980-05-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Berthault 77740 Couilly Pont aux Dames 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1776993 435214580 @Company
@Persons
@UBO
@INPI
Baud Véronique
DoB: 1980-05-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Berthault 77860 Couilly-Pont-aux-Dames France yes
@Cadastre
@Geotag
1801296 431698851 @Company
@Persons
@UBO
@INPI
Baud Véronique
DoB: 1980-05-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Berthault 77860 Couilly-Pont-aux-Dames France yes
@Cadastre
@Geotag
1802933 443871041 @Company
@Persons
@UBO
@INPI
Baud Véronique
DoB: 1980-05-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Berthault 77860 Couilly-Pont-aux-Dames France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1862162 793410531 @Company
@Persons
@UBO
@INPI
Baud Moquet Sophie
DoB: 1980-05-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Télécabine 71 1997 Haute-Nendaz 0 Suisse yes
@Cadastre
@Geotag
1886620 328641642 @Company
@Persons
@UBO
@INPI
Baud Véronique
DoB: 1980-05-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Berthault 77860 Couilly-Pont-aux-Dames France yes
@Cadastre
@Geotag
1933202 322306572 @Company
@Persons
@UBO
@INPI
Baud Véronique
DoB: 1980-05-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Berthault 77860 Couilly Pont aux Dames France
1974293 429985823 @Company
@Persons
@UBO
@INPI
BAUD Véronique
DoB: 1980-05-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Berthault 77860 Couilly-Pont-aux-Dames France
1979248 323017723 @Company
@Persons
@UBO
@INPI
BAUD VERONIQUE
DoB: 1980-05-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Berthault 77860 Couilly-Pont-aux-Dames France
2034903 322152083 @Company
@Persons
@UBO
@INPI
BAUD VERONIQUE
DoB: 1980-05-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Berthault 77860 Couilly-Pont-aux-Dames France yes
@Cadastre
@Geotag
2454302 389720418 @Company
@Persons
@UBO
@INPI
BAUD Véronique
DoB: 1980-05-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Berthault 77860 Couilly-Pont-aux-Dames France
4522239 305493405 @Company
@Persons
@UBO
@INPI
BAUD Véronique Geneviève Marie-Françoise
DoB: 1980-05-18
PoB: PARIS 13EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE DES BONS ENFANTS 22700 PERROS GUIREC FRANCE
7525765 444998918 @Company
@Persons
@UBO
@INPI
BAUD Véronique, Geneviève, Marie-Françoise
DoB: 1980-05-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Berthault 77860 Couilly pont-aux-dames FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11144994 501349674 @Company
@Persons
@UBO
@INPI
BEN SAMOUN Alexandra Amandine
DoB: 1980-11-18
PoB: 92051 92 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Jean Thébaud 75015 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11144996 501349674 @Company
@Persons
@UBO
@INPI
BEN SAMOUN Marie Hélène Eva
DoB: 1980-11-18
PoB: 92051 92 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Jean Thébaud 75015 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11539865 535313621 @Company
@Persons
@UBO
@INPI
BAUD SANCHEZ Émilie, Jeanine, Therese
DoB: 1980-11-14
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 B rue de Mulhouse 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13131670 478571391 @Company
@Persons
@UBO
@INPI
BAUD Véronique Geneviève Maria-Françoise
DoB: 1980-05-18
PoB: Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 rue Berthault 77740 Couilly-Pont-aux-Dames 0 Inconnu
13131671 478571391 @Company
@Persons
@UBO
@INPI
BAUD Véronique Geneviève Maria-Françoise
DoB: 1980-05-18
PoB: Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 rue Berthault 77740 Couilly-Pont-aux-Dames 0 Inconnu
13148404 388717167 @Company
@Persons
@UBO
@INPI
BAUD Véronique Geneviève Maria-Françoise
DoB: 1980-05-18
PoB: Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 rue Berthault 77740 Couilly-Pont-aux-Dames 0 Inconnu yes
@Cadastre
@Geotag

 

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.