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 1965-05-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60384 497660217 @Company
@Persons
@UBO
@INPI
ROUSSEL DINE Corinne, Alice, Rolande
DoB: 1965-05-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Guy Baudry 14880 Hermanville-sur-Mer FRANCE
60385 497660217 @Company
@Persons
@UBO
@INPI
ROUSSEL DINE Corinne, Alice, Rolande
DoB: 1965-05-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Guy Baudry 14880 Hermanville-sur-Mer FRANCE
2334886 440838837 @Company
@Persons
@UBO
@INPI
Baudry Nathalie
DoB: 1965-08-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Berteaux Dumas 92200 Neuilly sur Seine France
2334887 440838837 @Company
@Persons
@UBO
@INPI
BAUDRY NATHALIE
DoB: 1965-08-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Berteaux Dumas 92200 Neuilly Sur Seine France
5247341 522806306 @Company
@Persons
@UBO
@INPI
BAUDRY SCHOLTUS Anne-Cécile
DoB: 1965-03-04
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue du Village d'En Haut 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290114 829040542 @Company
@Persons
@UBO
@INPI
ROUSSEL DINE Corinne, Alice, Rolande
DoB: 1965-05-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Guy Baudry 14880 Hermanville-sur-Mer FRANCE
5290116 829040542 @Company
@Persons
@UBO
@INPI
DINE Matthis, Clément, Guy, Karim
DoB: 1965-12-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Guy Baudry 14880 Hermanville-sur-Mer FRANCE
5291301 814958096 @Company
@Persons
@UBO
@INPI
ROUSSEL DINE Corinne, Alice, Rolande
DoB: 1965-05-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Guy Baudry 14880 Hermanville-sur-Mer FRANCE
5291302 814958096 @Company
@Persons
@UBO
@INPI
ROUSSEL DINE Corinne, Alice, Rolande
DoB: 1965-05-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Guy Baudry 14880 Hermanville-sur-Mer FRANCE
5299749 534369087 @Company
@Persons
@UBO
@INPI
ROUSSEL DINE Corinne, Alice, Rolande
DoB: 1965-05-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Guy Baudry 14880 Hermanville-sur-Mer FRANCE yes
@Cadastre
@Geotag
5299750 534369087 @Company
@Persons
@UBO
@INPI
ROUSSEL DINE Corinne, Alice, Rolande
DoB: 1965-05-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Guy Baudry 14880 Hermanville-sur-Mer FRANCE yes
@Cadastre
@Geotag
5302206 801534744 @Company
@Persons
@UBO
@INPI
ROUSSEL DINE Corinne, Alice, Rolande
DoB: 1965-05-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Guy Baudry 14880 Hermanville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5302207 801534744 @Company
@Persons
@UBO
@INPI
ROUSSEL DINE Corinne, Alice, Rolande
DoB: 1965-05-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Guy Baudry 14880 Hermanville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5497407 492438213 @Company
@Persons
@UBO
@INPI
BLANCHARD Dominique Clément André
DoB: 1965-02-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Paul Baudry 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5510925 823627229 @Company
@Persons
@UBO
@INPI
GROUSSEAU Jean-marc
DoB: 1965-06-23
PoB: 17422 Seigné (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Phelippon Baudry 85200 Fontenay-le-Comte France
5527299 493422117 @Company
@Persons
@UBO
@INPI
BLANCHARD Dominique Clément André
DoB: 1965-02-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Baudry 85000 La Roche-sur-Yon France
5567366 499355246 @Company
@Persons
@UBO
@INPI
BAUDRY Stéphane Jacky Pierre Marie
DoB: 1965-05-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 les Hauts de la Domangère 85310 Nesmy France
6020070 400708640 @Company
@Persons
@UBO
@INPI
BAUDRY Laurence Michelle Andrée
DoB: 1965-11-18
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rublé 44310 Saint-Colomban France
6626673 351325584 @Company
@Persons
@UBO
@INPI
BAUDRY Patrice
DoB: 1965-04-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue des haumes 17260 Tanzac FRANCE
7065407 752964700 @Company
@Persons
@UBO
@INPI
NIVET BAUDRY Isabelle, Denise
DoB: 1965-01-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Sourdies 17138 Saint-Xandre FRANCE
7065408 752964700 @Company
@Persons
@UBO
@INPI
NIVET BAUDRY Isabelle, Denise
DoB: 1965-01-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Sourdies 17138 Saint-Xandre FRANCE
8739095 857200521 @Company
@Persons
@UBO
@INPI
BAUDRY BRENAS Laure
DoB: 1965-07-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Paul Gauguin 63400 CHAMALIERES FRANCE
9131440 793188335 @Company
@Persons
@UBO
@INPI
LECOEUVRE BAUDRY Estelle
DoB: 1965-05-23
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Mormal 323 Residence Dampierre 59800 Lille France
13128502 775697592 @Company
@Persons
@UBO
@INPI
BAUDRY Thierry
DoB: 1965-10-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Beau-Site Bât Hortensias Esc22 Appt 224 77400 Lagny-sur-Marne France
13562782 499355246 @Company
@Persons
@UBO
@INPI
BAUDRY Stéphane Jacky Pierre Marie
DoB: 1965-05-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 les hauts de la Domangère 85310 Nesmy 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.