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 Baudouin 1969-05-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1634942 453010662 @Company
@Persons
@UBO
@INPI
THURAIRATNAM SIVAPALAN Birintha
DoB: 1969-01-21
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue BAUDOUIN 95170 Deuil-la-Barre FRANCE
2237199 493027866 @Company
@Persons
@UBO
@INPI
Baudouin Silvère Georges Paul
DoB: 1969-05-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Raspail 75007 Paris France yes
@Cadastre
@Geotag
2237200 493027866 @Company
@Persons
@UBO
@INPI
Baudouin Silvère Georges Paul
DoB: 1969-05-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Raspail 75007 Paris France yes
@Cadastre
@Geotag
4143841 511429078 @Company
@Persons
@UBO
@INPI
BAUDOUIN Bruno
DoB: 1969-03-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Allée des Tournelles 77930 Chailly-en-Bière FRANCE
5420292 513998658 @Company
@Persons
@UBO
@INPI
BAUDOUIN Edwige Marie-Claude
DoB: 1969-08-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Libération 82360 Lamagistère FRANCE
6089738 810263863 @Company
@Persons
@UBO
@INPI
ALLIZON Baudouin Charles Antoine
DoB: 1969-11-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Vair Anetz 44150 VAIR SUR LOIRE France
7088047 432833135 @Company
@Persons
@UBO
@INPI
BAUDOUIN Laurent
DoB: 1969-03-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 RUE PASTEUR 17940 RIVEDOUX PLAGE FRANCE
7095420 527991293 @Company
@Persons
@UBO
@INPI
BAUDOUIN Laurent
DoB: 1969-03-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 rue Pasteur 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
7095421 527991293 @Company
@Persons
@UBO
@INPI
BAUDOUIN Laurent
DoB: 1969-03-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 rue Pasteur 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
7796562 828372664 @Company
@Persons
@UBO
@INPI
LACHETEAU Baudouin
DoB: 1969-01-09
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rond Point de Normandie 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7796563 828372664 @Company
@Persons
@UBO
@INPI
LACHETEAU Baudouin
DoB: 1969-01-09
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rond Point de Normandie 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7839350 428681191 @Company
@Persons
@UBO
@INPI
BAUDOUIN Bruno
DoB: 1969-03-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Allée des Tournelles 77930 Chailly-en-Bière FRANCE
7846706 531527935 @Company
@Persons
@UBO
@INPI
BAUDOUIN Bruno
DoB: 1969-03-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Allée des Tournelles 77930 Chailly-en-Bière FRANCE
7869379 775607864 @Company
@Persons
@UBO
@INPI
BAUDOUIN Bruno
DoB: 1969-03-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Allée des Tournelles 77930 Chailly-en-Bière FRANCE
7876858 339880163 @Company
@Persons
@UBO
@INPI
BAUDOUIN Bruno
DoB: 1969-03-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Allée des Tournelles 77930 Chailly-en-Bière FRANCE
7879043 399310291 @Company
@Persons
@UBO
@INPI
BAUDOUIN Bruno
DoB: 1969-03-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Allée des Tournelles 77930 Chailly-en-Bière FRANCE
8671760 322252321 @Company
@Persons
@UBO
@INPI
BAUDOUIN Philippe
DoB: 1969-05-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
11 Chemin Bas 79230 Brûlain FRANCE
9053887 524864063 @Company
@Persons
@UBO
@INPI
BINAUT Raynald
DoB: 1969-03-13
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rés Marin la Meslee - 77 rue Baudouin l'Edifieur 59300 Valenciennes France
9053888 524864063 @Company
@Persons
@UBO
@INPI
BINAUT Raynald
DoB: 1969-03-13
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rés Marin la Meslee - 77 rue Baudouin l'Edifieur 59300 Valenciennes France
10811629 450071519 @Company
@Persons
@UBO
@INPI
FRANCQUEVILLE de Alban Marie Baudouin
DoB: 1969-03-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue de la Montagne 80140 Woirel France
10814577 798158366 @Company
@Persons
@UBO
@INPI
DE FRANCQUEVILLE Alban Marie Baudouin Joseph
DoB: 1969-03-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Montagne 80140 Woirel France yes
@Cadastre
@Geotag
13495038 430190496 @Company
@Persons
@UBO
@INPI
BAUDOUIN Jean-Luc
DoB: 1969-05-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
55 bis Rue du Progrès 38170 Seyssinet-Pariset 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.