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 75 PARIS 08 RUE DE LA BAUME found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1672135 829267624 @Company
@Persons
@UBO
@INPI
Claret Stéphane Jean
DoB: 1971-08-04
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de La Baume 75008 Paris France
1685199 339357717 @Company
@Persons
@UBO
@INPI
GRESHAM
DoB: 338746464
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de La Baume 75008 Paris France
1787138 333488690 @Company
@Persons
@UBO
@INPI
GRESHAM
DoB: 338746464
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de La Baume 75008 Paris France
1824433 792116881 @Company
@Persons
@UBO
@INPI
HOLDING INCUBATRICE LOGICIELS
DoB: 523694230
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue de La Baume 75008 Paris France
1824435 792116881 @Company
@Persons
@UBO
@INPI
HOLDING INCUBATRICE LOGICIELS
DoB: 523694230
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
5 rue de La Baume 75008 Paris France
1824437 792116881 @Company
@Persons
@UBO
@INPI
TRUFFLE CAPITAL
DoB: 432942647
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
5 rue de La Baume 75008 Paris France
1936134 450402912 @Company
@Persons
@UBO
@INPI
Drahmani Fatima
DoB: 1955-08-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 bis rue du chevalier de la Baume 93350 Le Bourget France
1975433 500872023 @Company
@Persons
@UBO
@INPI
HOLDING INCUBATRICE INTERNET & MOBILE
DoB: 523726222
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de La Baume 75008 Paris France
1982010 380663823 @Company
@Persons
@UBO
@INPI
SA LES RENOVATEUR ASSOCIES
DoB: 329508113
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 rue de La Baume 75116 Paris France
1994774 509497343 @Company
@Persons
@UBO
@INPI
HAF Audit & Conseil
DoB: 413817743
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de La Baume 75008 Paris France
2019912 352772263 @Company
@Persons
@UBO
@INPI
De Geoffroy du Rouret Hugues
DoB: 1938-08-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 rue de La Baume 75008 Paris France
2131239 441886785 @Company
@Persons
@UBO
@INPI
HOLDING INCUBATRICE INTERNET & MOBILE
DoB: 523726222
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 rue de La Baume 75008 Paris France
2148161 531659175 @Company
@Persons
@UBO
@INPI
Royer de Linclays Yann
DoB: 1970-05-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de La Baume 75008 Paris France
2162709 809756125 @Company
@Persons
@UBO
@INPI
de Geoffroy du Rouret Hugues
DoB: 1938-08-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue de La Baume 75008 Paris France
2250240 823495486 @Company
@Persons
@UBO
@INPI
Renom De La Baume Renaud
DoB: 1959-10-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Ribera 75016 Paris France yes
@Cadastre
@Geotag
2250241 823495486 @Company
@Persons
@UBO
@INPI
Renom De La Baume Renaud
DoB: 1959-10-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Ribera 75016 Paris France yes
@Cadastre
@Geotag
2250242 823495486 @Company
@Persons
@UBO
@INPI
Haardt Renom De La Baume Caroline
DoB: 1959-06-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Ribera 75016 Paris France yes
@Cadastre
@Geotag
2270548 411401276 @Company
@Persons
@UBO
@INPI
DE LA SELLE MILLET LAGE ODILE
DoB: 1957-05-04
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de La Baume 75008 Paris France
2277595 392094686 @Company
@Persons
@UBO
@INPI
GEOFFROY DU ROURET HUGUES MARIE GERARD FRANCOIS
DoB: 1938-08-13
PoB: Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de La Baume 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2277596 392094686 @Company
@Persons
@UBO
@INPI
GEOFFROY DU ROURET HUGUES MARIE GERARD FRANCOIS
DoB: 1938-08-13
PoB: Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de La Baume 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2277597 392094686 @Company
@Persons
@UBO
@INPI
PAUL RENARD GEOFFROY FLORENCE MARIE HELENE
DoB: 1941-08-19
PoB: LA CHAPELLE VIEILLE FORET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de La Baume 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2277598 392094686 @Company
@Persons
@UBO
@INPI
PAUL RENARD GEOFFROY FLORENCE MARIE HELENE
DoB: 1941-08-19
PoB: LA CHAPELLE VIEILLE FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de La Baume 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2306754 511037947 @Company
@Persons
@UBO
@INPI
RENOM DE LA BAUME Richard Emmanuel
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Monastère 1000 Bruxelles 0 Belgique
2335099 316111517 @Company
@Persons
@UBO
@INPI
TRECOURT MICHEL
DoB: 1914-08-02
PoB: ST GILLES CROIX DE VIE (V
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue de La Baume 75008 Paris France
2340583 537416927 @Company
@Persons
@UBO
@INPI
LAGROY DE CROUTTE DE SAINT MARTIN SEGOLENE, FRANCOISE, MARIE
DoB: 1972-08-09
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de La Baume 75008 Paris France
2377681 339358178 @Company
@Persons
@UBO
@INPI
GRESHAM Holding
DoB: 338749781
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de La Baume 75008 Paris France
2382948 799363718 @Company
@Persons
@UBO
@INPI
TRUFFLE CAPITAL
DoB: 432942647
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de La Baume 75008 Paris France
2389973 805201688 @Company
@Persons
@UBO
@INPI
SFT
DoB: 480090323
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue de La Baume 75008 Paris France
2434968 440855948 @Company
@Persons
@UBO
@INPI
Balsan Francois
DoB: 1957-01-23
PoB: SAO PAULO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue de La Baume 75008 Paris France
2446717 602052698 @Company
@Persons
@UBO
@INPI
TRECOURT MICHEL GASTON RENE
DoB: 1914-08-02
PoB: SAINT GILLES SUR VIE (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue de La Baume 75008 Paris France
4769534 800744401 @Company
@Persons
@UBO
@INPI
VAQUIER DE LA BAUME Stanislas
DoB: 1981-08-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Lauriston 75016 Paris FRANCE
4774404 809417124 @Company
@Persons
@UBO
@INPI
VAQUIER DE LA BAUME Stanislas
DoB: 1981-08-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Bosct Robert Gisay-la-Coudre 27330 Mesnil-en-Ouche FRANCE
5943672 434196051 @Company
@Persons
@UBO
@INPI
MILA INVESTISSEMENT
DoB: 411274798
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE DE LA BAUME PARIS 75008 PARIS FRANCE
14149706 485300685 @Company
@Persons
@UBO
@INPI
HAF Audit & Conseil
DoB: 413817743
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de La Baume 75008 Paris France
14167837 887834083 @Company
@Persons
@UBO
@INPI
Bretillot Marie-Mathilde
DoB: 26/06/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 bis rue de La Baume 75008 Paris France
14171642 890111065 @Company
@Persons
@UBO
@INPI
Hamitou Mehdi
DoB: 08/01/2000
PoB: Montreuil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3C rue de La Baume 93100 Montreuil France
14179203 888381597 @Company
@Persons
@UBO
@INPI
GRESHAM
DoB: 338746464
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue de La Baume 75008 Paris France
15741771 492272521 @Company
@Persons
@UBO
@INPI
TRUFFLE CAPITAL
DoB: 432942647
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue de La Baume 75008 Paris 8e Arrondissement FRANCE
15858641 485300685 @Company
@Persons
@UBO
@INPI
ETOILE AUDIT & CONSEIL
DoB: 539993493
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de La Baume 75008 Paris 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.