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 found 4428 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15805461 889473278 @Company
@Persons
@UBO
@INPI
Cordier Jean-Pierre
DoB: 1946-11-17
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 route de Château-thébaud 44840 Les Sorinières France
15805867 889870812 @Company
@Persons
@UBO
@INPI
PLACIER Christine Bernadette Suzanne
DoB: 1970-01-07
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 les Fontenelles 44690 Château-Thébaud France
15805868 889870812 @Company
@Persons
@UBO
@INPI
PLACIER Christine Bernadette Suzanne
DoB: 1970-01-07
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 les Fontenelles 44690 Château-Thébaud France
15805869 889870812 @Company
@Persons
@UBO
@INPI
AUBINEAU Damien Didier Robert
DoB: 1984-03-30
PoB: 97801 St Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 les Fontenelles 44690 Château-Thébaud France
15817139 852620160 @Company
@Persons
@UBO
@INPI
SERRETTE Patrice Claude Jean
DoB: 1968-07-12
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Combe Simon 26 Rue de Paccaud 39250 Cerniébaud France
15835675 538491085 @Company
@Persons
@UBO
@INPI
PILET Jean-François Pierre Henri
DoB: 1975-11-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 bis Le Chessis 44690 Château-Thébaud France
15837099 801923731 @Company
@Persons
@UBO
@INPI
CABINET VINCENT BAUD-CVB-SAS
DoB: 523064707
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
31 Cours Vitton 69006 Lyon France
15917630 442721601 @Company
@Persons
@UBO
@INPI
GUEGANNO Bertrand
DoB: 1960-08-26
PoB: 56010 Baud (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Pierre-Brossolette 56570 Locmiquélic France
15917631 442721601 @Company
@Persons
@UBO
@INPI
GUEGANNO Bertrand
DoB: 1960-08-26
PoB: 56010 Baud (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pierre-Brossolette 56570 Locmiquélic France
15932430 801923731 @Company
@Persons
@UBO
@INPI
CABINET VINCENT BAUD-CVB-SAS
DoB: 523064707
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
31 Cours Vitton 69006 Lyon France
15942999 428118111 @Company
@Persons
@UBO
@INPI
DIFFUSION FRANCE MAINTENANCE PAR ABREVIATION D.F.M
DoB: 407692201
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES BAUCHES 44690 Château-Thébaud France
15988627 428118111 @Company
@Persons
@UBO
@INPI
DIFFUSION FRANCE MAINTENANCE PAR ABREVIATION D.F.M
DoB: 407692201
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES BAUCHES 44690 Château-Thébaud France
16060459 879697209 @Company
@Persons
@UBO
@INPI
JOUY THIERRY
DoB: 1967-06-08
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Croix 44690 Château-Thébaud France
16060460 879697209 @Company
@Persons
@UBO
@INPI
JOUY THIERRY
DoB: 1967-06-08
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 les Croix 44690 Château-Thébaud France
16060499 880178561 @Company
@Persons
@UBO
@INPI
LAMOUR Frédéric
DoB: 1974-11-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Le Pas Breton 44690 Château-Thébaud France
16060500 880178561 @Company
@Persons
@UBO
@INPI
LAMOUR Frédéric
DoB: 1974-11-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Le Pas Breton 44690 Château-Thébaud France
16069891 815155577 @Company
@Persons
@UBO
@INPI
LE BAUD Charles Tugdual
DoB: 1982-03-17
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Du Rahic 56340 Carnac France
16094739 844935411 @Company
@Persons
@UBO
@INPI
MORISSE Lionel
DoB: 1964-12-11
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 la Pouvellerie 44690 Château-Thébaud France
16094740 844935411 @Company
@Persons
@UBO
@INPI
DELEMOTTE MORISSE Mireille
DoB: 1966-02-13
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 la Pouvellerie 44690 Château-Thébaud France
16101300 398358721 @Company
@Persons
@UBO
@INPI
DOMENJOUD REGOURD Nadège
DoB: 1971-03-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue Du Capitaine Baud Annecy-le-Vieux 74940 Annecy France
16101335 401730965 @Company
@Persons
@UBO
@INPI
HUGUET Julie
DoB: 1984-03-25
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
57 Rue Jean Baud 74940 Annecy France
16112940 828349134 @Company
@Persons
@UBO
@INPI
PEDRON VIRGINIE
DoB: 1980-11-12
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Grand Clos 44690 Château-Thébaud France
16136672 428118111 @Company
@Persons
@UBO
@INPI
DIFFUSION FRANCE MAINTENANCE PAR ABREVIATION D.F.M
DoB: 407692201
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES BAUCHES 44690 Château-Thébaud France
16173102 824544977 @Company
@Persons
@UBO
@INPI
HUGUET Julie
DoB: 1984-03-25
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
57 Rue du Capitaine Baud Annecy le Vieux 74940 Annecy France
16199550 320587785 @Company
@Persons
@UBO
@INPI
LE HUR Michel, Jean, Marie
DoB: 1972-09-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Ville au Baud 56130 Nivillac FRANCE
16199616 328400031 @Company
@Persons
@UBO
@INPI
BOURLES Martine, Marie, Annick, Andrée
DoB: 1956-05-28
PoB: 56010 Baud (56) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Place Valencia 56000 Vannes FRANCE
16199617 328400031 @Company
@Persons
@UBO
@INPI
BOURLES Martine, Marie, Annick, Andrée
DoB: 1956-05-28
PoB: 56010 Baud (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Place Valencia 56000 Vannes FRANCE
16200223 402595474 @Company
@Persons
@UBO
@INPI
ASSOCIATION UDOPA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Cité de L'Agriculture-6 Avenue Borgnis Desbordes 56026 Vannes Cedex 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.