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 1955-03-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2175454 828570515 @Company
@Persons
@UBO
@INPI
Tonnelier Baudry Catherine Anne
DoB: 1955-06-02
PoB: 93057 Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Sainte Barbe 95230 Soisy Sous Montmorency France
2976705 807020656 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe
DoB: 1955-03-11
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 RUE THIERS 86110 MIREBEAU FRANCE
2976706 807020656 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe
DoB: 1955-03-11
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 RUE THIERS 86110 MIREBEAU FRANCE
3472160 487831182 @Company
@Persons
@UBO
@INPI
DEPRET EPOUSE BAUDRY Corinne
DoB: 1955-07-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Urb. Alto Réal Correos 133 0 30509 MOLINA DE SEGURA ESPAGNE yes
@Cadastre
@Geotag
6631467 500099585 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe Alexandre Adrien
DoB: 1955-03-11
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Thiers 86110 Mirebeau FRANCE
6635431 450425053 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe Alexandre Adrien
DoB: 1955-03-11
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Thiers 86110 Mirebeau FRANCE
6658081 442797122 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe Alexandre Adrien
DoB: 1955-03-11
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Thiers 86110 Mirebeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6664173 394333710 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe Alexandre Adrien
DoB: 1955-03-11
PoB: PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Thiers 86110 Mirebeau FRANCE
8055627 410085492 @Company
@Persons
@UBO
@INPI
BAUDRY BERGER Marie Agnès
DoB: 1955-03-31
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Léonard de Vinci 37230 Fondettes France yes
@Cadastre
@Geotag
9883253 829336478 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe, Jean, Alphonse
DoB: 1955-03-27
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue des Marronniers 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9883254 829336478 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe, Jean, Alphonse
DoB: 1955-03-27
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue des Marronniers 49300 Cholet FRANCE yes
@Cadastre
@Geotag
11383728 791195415 @Company
@Persons
@UBO
@INPI
BAUDRY Serge
DoB: 1955-03-05
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Paul Guilbaud Moulin de l'Abbaye 27190 Conches-en-Ouche FRANCE
11520814 524713955 @Company
@Persons
@UBO
@INPI
BAUDRY MARMONT Anne-Marie Monique
DoB: 1955-06-03
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande rue 21500 Crépand FRANCE yes
@Cadastre
@Geotag
12476080 342189875 @Company
@Persons
@UBO
@INPI
ASHE EVEREST BAUDRY Patricia
DoB: 1955-05-23
PoB: FIGEAC 46
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ALL. CHARLES CABANAC MONT DE MARSAN 40000 MONT DE MARSAN 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.