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 1962-10-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1377528 380476267 @Company
@Persons
@UBO
@INPI
BAUDRY Laurent
DoB: 1962-10-07
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. les Grands Champs 16330 Saint-Amant-de-Boixe FRANCE
1389783 483622726 @Company
@Persons
@UBO
@INPI
BAUDRY Laurent
DoB: 1962-10-07
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE du Clos 16330 Saint-Amant-de-Boixe FRANCE
1389784 483622726 @Company
@Persons
@UBO
@INPI
BAUDRY Laurent
DoB: 1962-10-07
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE du Clos 16330 Saint-Amant-de-Boixe FRANCE
5542667 813318185 @Company
@Persons
@UBO
@INPI
BOISSINOT BAUDRY Marylaine Isabelle Alberte
DoB: 1962-01-18
PoB: 85305 Vouvant (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Pré du Puits 85200 Sérigné France yes
@Cadastre
@Geotag
9959087 418383659 @Company
@Persons
@UBO
@INPI
BAUDRY Yannick
DoB: 1962-10-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES MAUGES ST CRESPIN SUR MOINE 49230 Sèvremoine FRANCE
9959088 418383659 @Company
@Persons
@UBO
@INPI
BAUDRY Yannick
DoB: 1962-10-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DES MAUGES ST CRESPIN SUR MOINE 49230 Sèvremoine FRANCE
9961983 450957469 @Company
@Persons
@UBO
@INPI
BAUDRY Yannick
DoB: 1962-10-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES MAUGES ST CRESPIN SUR MOINE 49230 Sèvremoine FRANCE
9962906 484402078 @Company
@Persons
@UBO
@INPI
BAUDRY Yannick
DoB: 1962-10-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES MAUGES SAINT CRESPIN SUR MOINE 49230 Sèvremoine FRANCE
10555005 322746900 @Company
@Persons
@UBO
@INPI
BAUDRY Yannick
DoB: 1962-10-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zi de la Marionniere 85600 Montaigu FRANCE
10652944 504035494 @Company
@Persons
@UBO
@INPI
BAUDRY Alain
DoB: 1962-10-08
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gérard Philippe 10430 Rosières près Troyes FRANCE
11186744 349805366 @Company
@Persons
@UBO
@INPI
BAUDRY Yannick Marie Julien
DoB: 1962-10-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Mauges Saint-Crespin-sur-Moine 49230 SEVREMOINE France
15913835 343554010 @Company
@Persons
@UBO
@INPI
BAUDRY Yannick
DoB: 1962-10-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue des mauges Saint-Crespin-sur-Moine 49230 Sèvremoine 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.