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 De La Baume 1943-04-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1874783 421194671 @Company
@Persons
@UBO
@INPI
DE LA BAUME François
DoB: 1943-04-04
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Laromiguière 75005 Paris France
1986978 532584133 @Company
@Persons
@UBO
@INPI
De La Baume François
DoB: 1943-04-04
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 rue Bonaparte 75006 Paris France
2428924 395178528 @Company
@Persons
@UBO
@INPI
de la Baume François
DoB: 1943-04-04
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Laromiguière 75005 Paris France
6824696 408013126 @Company
@Persons
@UBO
@INPI
PRIESTLEY Terrance
DoB: 1943-01-25
PoB: BARNET ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Baume Villa la Wally 13840 Rognes FRANCE
6824697 408013126 @Company
@Persons
@UBO
@INPI
PRIESTLEY Terrance
DoB: 1943-01-25
PoB: BARNET ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Baume Villa la Wally 13840 Rognes FRANCE
7182678 802184838 @Company
@Persons
@UBO
@INPI
DAMIA Henri
DoB: 1943-11-05
PoB: 66016 Banyuls sur Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plan de la Baume 4200 Sisteron FRANCE
7182679 802184838 @Company
@Persons
@UBO
@INPI
DAMIA Henri
DoB: 1943-11-05
PoB: 66016 Banyuls sur Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plan de la Baume 4200 Sisteron FRANCE
7182680 802184838 @Company
@Persons
@UBO
@INPI
BUREAU DAMIA Marie-France
DoB: 1943-05-25
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plan de la Baume 4200 Sisteron FRANCE
7182681 802184838 @Company
@Persons
@UBO
@INPI
BUREAU DAMIA Marie-France
DoB: 1943-05-25
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Plan de la Baume 4200 Sisteron FRANCE
7190746 419565841 @Company
@Persons
@UBO
@INPI
AUDIBERT BOYER Mireille
DoB: 1943-10-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2381 route de Bras chemin Verane 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9829812 448880856 @Company
@Persons
@UBO
@INPI
FARINELLA Roland, Maurice
DoB: 1943-09-04
PoB: 13055 MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3718 route de rougiers 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9829813 448880856 @Company
@Persons
@UBO
@INPI
FARINELLA Roland, Maurice
DoB: 1943-09-04
PoB: 13055 MARSEILLE 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3718 route de rougiers 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9842164 512421272 @Company
@Persons
@UBO
@INPI
JEANNIN Jean-Pierre
DoB: 1943-09-28
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
659 Ancien chemin de Sceaux 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9842400 377975420 @Company
@Persons
@UBO
@INPI
NIEDERGANG DE LANVERSIN Suzel Marie-Claudine
DoB: 1943-12-17
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine du deffends 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9858031 824401319 @Company
@Persons
@UBO
@INPI
NIEDERGANG DE LANVERSIN Suzel, Marie, Claudine
DoB: 1943-12-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2020 chemin du Deffends Domaine du Deffends 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9858897 383604865 @Company
@Persons
@UBO
@INPI
FARINELLA Roland, Maurice
DoB: 1943-09-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3718 route de rougiers 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9858898 383604865 @Company
@Persons
@UBO
@INPI
FARINELLA Roland, Maurice
DoB: 1943-09-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3718 route de rougiers 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11781501 804757086 @Company
@Persons
@UBO
@INPI
FLACHI CACCIATORE Madeleine
DoB: 1943-07-16
PoB: Melito Porto Salvo ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée de la Sainte Baume 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
11809449 428578249 @Company
@Persons
@UBO
@INPI
LOPEZ Gerard
DoB: 1943-08-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1715 Avenue de la Sainte Baume 13720 La Bouilladisse FRANCE
12914577 424508927 @Company
@Persons
@UBO
@INPI
BAUME DRAPIER Michèle Renée
DoB: 1943-11-04
PoB: MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Bergerie 8150 Renwez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13355707 350747069 @Company
@Persons
@UBO
@INPI
MARTINEZ FELIX Yvette
DoB: 1943-07-31
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Baume Route d'Avignon 84210 Pernes-les-Fontaines FRANCE
13593651 411898299 @Company
@Persons
@UBO
@INPI
NICOLAS RASPAIL Huguette
DoB: 1943-09-04
PoB: 83153 Saint-Mandrier-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
686 Chemin de la Baume 83200 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13593792 419274972 @Company
@Persons
@UBO
@INPI
NICOLAS RASPAIL Huguette
DoB: 1943-09-04
PoB: 83153 Saint-Mandrier-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
686 Chemin de la Baume 83200 Toulon 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.