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 BAUDRY 1947-03-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89835 431968437 @Company
@Persons
@UBO
@INPI
BAUDRY SOUCHON Geneviève Marie
DoB: 1947-03-05
PoB: 42285 Saint-Romain-le-Puy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue du Prieuré 42450 Sury-le-Comtal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2284085 447774316 @Company
@Persons
@UBO
@INPI
BAUDRY SURBER REJANE
DoB: 1947-09-06
PoB: 17299 ROCHEFORT (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 route d'Evron 1100 Martignat France
6063766 433027604 @Company
@Persons
@UBO
@INPI
BAUDRY Guy Auguste
DoB: 1947-03-29
PoB: 44022 Boussay (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Romaine 44190 Boussay France
6063767 433027604 @Company
@Persons
@UBO
@INPI
BAUDRY Guy Auguste
DoB: 1947-03-29
PoB: 44022 Boussay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Romaine 44190 Boussay France
6327307 814338356 @Company
@Persons
@UBO
@INPI
BAUDRY André Pierre
DoB: 1947-03-15
PoB: 79198 Paizay-le-Chapt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue de Labrede 33800 Bordeaux FRANCE
9161357 438412439 @Company
@Persons
@UBO
@INPI
BAUDRY Jean Jacques
DoB: 1947-06-28
PoB: 59266 GONDECOURT (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Résidence les Passereaux 59236 Frelinghien France
9161358 438412439 @Company
@Persons
@UBO
@INPI
BAUDRY Jean Jacques
DoB: 1947-06-28
PoB: 59266 GONDECOURT (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Résidence les Passereaux 59236 Frelinghien France
9161359 438412439 @Company
@Persons
@UBO
@INPI
PETIT BAUDRY Marie-Christine
DoB: 1947-09-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Résidence les Passereaux 59236 Frelinghien France
9933422 487682304 @Company
@Persons
@UBO
@INPI
BAUDRY Franck
DoB: 1947-12-03
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 D RUE DE PINEAU 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11287672 530543750 @Company
@Persons
@UBO
@INPI
BAUDRY Gabriel
DoB: 1947-02-03
PoB: 50369 Négreville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 hameau Broquet 50690 Teurtheville Hague FRANCE
11847234 353612294 @Company
@Persons
@UBO
@INPI
CHAPEAU BAUDRY Irene
DoB: 1947-12-26
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue DE LA MARNE LES HAUTS DE CASSIS BAT LE KYRENIA 13260 Cassis FRANCE yes
@Cadastre
@Geotag
13150881 438358202 @Company
@Persons
@UBO
@INPI
BAUDRY André Pierre
DoB: 1947-03-04
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 la Barre Saint-Germain-Sous-Doue 77120 Coulommiers France
15481438 438358202 @Company
@Persons
@UBO
@INPI
BAUDRY André Pierre
DoB: 1947-03-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Mallionnerie 24420 Sorges et Ligueux en Périgord 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.