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 1964-05-21 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2072789 498418474 @Company
@Persons
@UBO
@INPI
BAUDRY Laurent
DoB: 1964-05-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue du Dessous des Berges 75013 Paris France yes
@Cadastre
@Geotag
5732775 352959969 @Company
@Persons
@UBO
@INPI
BLIN Joel
DoB: 1964-08-21
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAUDRY TENNIE 0 72480 BERNAY EN CHAMPAGNE FRANCE
5736257 351656095 @Company
@Persons
@UBO
@INPI
BAUDRY Stéphane
DoB: 1964-03-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gourbeaudieres 72510 Requeil FRANCE yes
@Cadastre
@Geotag
5736258 351656095 @Company
@Persons
@UBO
@INPI
BAUDRY Stéphane
DoB: 1964-03-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Gourbeaudieres 72510 Requeil FRANCE yes
@Cadastre
@Geotag
8658454 429769375 @Company
@Persons
@UBO
@INPI
BAUDRY CLISSON Patricia Colette
DoB: 1964-05-21
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Basses Touches 79200 Châtillon-sur-Thouet FRANCE
8662356 493510697 @Company
@Persons
@UBO
@INPI
BAUDRY CLISSON Patricia
DoB: 1964-05-21
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES BASSES TOUCHES 79200 Châtillon-sur-Thouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12461771 437826043 @Company
@Persons
@UBO
@INPI
BAUDRY Jannick Jean Noel
DoB: 1964-12-16
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 AV. DES LANDES SANGUINET 40460 SANGUINET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477679 429769375 @Company
@Persons
@UBO
@INPI
BAUDRY CLISSON Patricia Colette
DoB: 1964-05-21
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Les Basses Touches 79200 Châtillon-sur-Thouet FRANCE
15477680 429769375 @Company
@Persons
@UBO
@INPI
BAUDRY CLISSON Patricia Colette
DoB: 1964-05-21
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Les Basses Touches 79200 Châtillon-sur-Thouet 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.