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 1961-12-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148037 451624944 @Company
@Persons
@UBO
@INPI
BAUDRY Jean-Marie Raoul
DoB: 1961-12-06
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Rosiers 35290 Quédillac France yes
@Cadastre
@Geotag
148038 451624944 @Company
@Persons
@UBO
@INPI
BAUDRY Jean-Marie Raoul
DoB: 1961-12-06
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Rosiers 35290 Quédillac France yes
@Cadastre
@Geotag
596511 451624944 @Company
@Persons
@UBO
@INPI
BAUDRY Jean-Marie Raoul
DoB: 1961-12-06
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Rosiers 35290 Quédillac FRANCE yes
@Cadastre
@Geotag
596512 451624944 @Company
@Persons
@UBO
@INPI
BAUDRY Jean-Marie Raoul
DoB: 1961-12-06
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Rosiers 35290 Quédillac FRANCE yes
@Cadastre
@Geotag
1070040 451624944 @Company
@Persons
@UBO
@INPI
BAUDRY Jean-Marie Raoul
DoB: 1961-12-06
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Rosiers 35290 Quédillac France yes
@Cadastre
@Geotag
1070041 451624944 @Company
@Persons
@UBO
@INPI
BAUDRY Jean-Marie Raoul
DoB: 1961-12-06
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Rosiers 35290 Quédillac France yes
@Cadastre
@Geotag
6515526 411383748 @Company
@Persons
@UBO
@INPI
BAUDRY Pierre
DoB: 1961-06-30
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Emile Dreux 33200 Bordeaux 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
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
13652621 509334991 @Company
@Persons
@UBO
@INPI
BAUDRY Didier
DoB: 1961-10-28
PoB: Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Jacques 58400 La Charité-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13652622 509334991 @Company
@Persons
@UBO
@INPI
BAUDRY Didier
DoB: 1961-10-28
PoB: Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Jacques 58400 La Charité-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14167514 887646487 @Company
@Persons
@UBO
@INPI
Saada Raoul Chalom
DoB: 20/06/1961
PoB: Tunis TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 rue Paul Baudry 75008 Paris France
14174754 891488702 @Company
@Persons
@UBO
@INPI
Saada Raoul
DoB: 20/06/1961
PoB: Tunis TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 rue Paul Baudry 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.