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 1961-09-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1387434 808784821 @Company
@Persons
@UBO
@INPI
CUISINIER BAUDRY Roselyne, Madeleine, Julia
DoB: 1961-01-16
PoB: 17461 Vaux-sur-Mer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 rue des Quillettes 16100 Châteaubernard FRANCE
1597317 792730376 @Company
@Persons
@UBO
@INPI
BAUDRY Claude
DoB: 1961-09-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DU FORT 95450 Us FRANCE yes
@Cadastre
@Geotag
1968910 403448293 @Company
@Persons
@UBO
@INPI
BAUDRY MARC CYR
DoB: 1961-09-03
PoB: PARIS (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 rue des Pyrénées 75020 Paris France
2486794 539194159 @Company
@Persons
@UBO
@INPI
Karyotis Daniel Philippe Nicolas
DoB: 1961-02-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis rue Paul Baudry 75008 Paris France
2486795 539194159 @Company
@Persons
@UBO
@INPI
Karyotis Daniel Philippe Nicolas
DoB: 1961-02-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue Paul Baudry 75008 Paris France
4319270 751871096 @Company
@Persons
@UBO
@INPI
GOSSE BAUDRY Véronique Charlotte Louise
DoB: 1961-09-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Chapelle 2240 Sissy France
4785466 478378060 @Company
@Persons
@UBO
@INPI
SALAME Walid Bolos
DoB: 1961-09-12
PoB: KATTARA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Jacques Baudry 75015 Paris FRANCE
6635382 327327698 @Company
@Persons
@UBO
@INPI
BAUDRY Christophe
DoB: 1961-09-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaulieu 86000 Poitiers FRANCE
6651075 378750756 @Company
@Persons
@UBO
@INPI
BAUDRY Christophe
DoB: 1961-09-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Beaulieu 86000 Poitiers FRANCE
7293966 451624944 @Company
@Persons
@UBO
@INPI
BAUDRY Jean-Marie Raoul
DoB: 1961-12-06
PoB: STE MENEHOULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Cour 22130 Créhen France yes
@Cadastre
@Geotag
7761302 380488031 @Company
@Persons
@UBO
@INPI
BAUDRY GOURGUES Nathalie Myriam Maryvonne
DoB: 1961-09-25
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE AUGUSTE MICHEL SAINT GERVAIS LA FORET 41350 VINEUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616942 504243361 @Company
@Persons
@UBO
@INPI
BAUDRY Didier Louis Jean
DoB: 1961-10-28
PoB: 75112 Paris 12eme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17bis avenue Maréchal Leclerc 58400 La Charité-sur-Loire FRANCE
8892001 394746895 @Company
@Persons
@UBO
@INPI
BOUTHEMY Bernard Francis Léon
DoB: 1961-06-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Baudry de Bourgueil 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491561 421320003 @Company
@Persons
@UBO
@INPI
BAUDRY Dominique Evelyne Françoise
DoB: 1961-01-21
PoB: 76001 Allouville-Bellefosse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de l'Avencq 6480 La colle sur Loup 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.