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 1957-05-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4769757 450198817 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe
DoB: 1957-01-02
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Lavandières Sainte - Opportune 75001 Paris FRANCE
4769758 450198817 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe
DoB: 1957-01-02
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Lavandières Sainte - Opportune 75001 Paris FRANCE
5968867 813667466 @Company
@Persons
@UBO
@INPI
BAUDRY MORIN Florence
DoB: 1957-05-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marcel Schwob 44100 Nantes France yes
@Cadastre
@Geotag
5968868 813667466 @Company
@Persons
@UBO
@INPI
BAUDRY MORIN Florence
DoB: 1957-05-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Marcel Schwob 44100 Nantes France yes
@Cadastre
@Geotag
5972275 828844639 @Company
@Persons
@UBO
@INPI
BAUDRY MORIN Florence
DoB: 1957-05-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marcel Schwob 44000 Nantes France yes
@Cadastre
@Geotag
5972276 828844639 @Company
@Persons
@UBO
@INPI
BAUDRY MORIN Florence
DoB: 1957-05-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Marcel Schwob 44000 Nantes France yes
@Cadastre
@Geotag
5991753 440942670 @Company
@Persons
@UBO
@INPI
BAUDRY MORIN Florence Renée Françoise
DoB: 1957-05-23
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marcel Schwob 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5991754 440942670 @Company
@Persons
@UBO
@INPI
BAUDRY MORIN Florence Renée Françoise
DoB: 1957-05-23
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Marcel Schwob 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6498532 391370327 @Company
@Persons
@UBO
@INPI
MONSIEUR RODRIGUEZ JOSE, LUIS
DoB: 1957-12-28
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue BAUDRY LA CANTINNERIE 33100 Bordeaux FRANCE
7075985 482146602 @Company
@Persons
@UBO
@INPI
BAUDRY Marie-Odile
DoB: 1957-01-25
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 route de la Prée 17590 Ars-en-Ré FRANCE
9869525 807682257 @Company
@Persons
@UBO
@INPI
BAUDRY GLOAGUEN Chantal, Georgette
DoB: 1957-08-23
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Charles Nungesser 85300 Challans FRANCE
10798117 431522804 @Company
@Persons
@UBO
@INPI
DELOISON BAUDRY Marie-Christine Paula Henriette
DoB: 1957-02-26
PoB: 80368 Friville-Escarbotin (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Croix Saint-firmin 80090 Amiens France yes
@Cadastre
@Geotag
12421697 799452248 @Company
@Persons
@UBO
@INPI
BAUDRY MORIN Florence
DoB: 1957-05-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rond-point André Malraux 92100 Boulogne-Billancourt 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.