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 1966-04-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5736260 351656095 @Company
@Persons
@UBO
@INPI
BAUDRY Carole
DoB: 1966-03-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Gourbeaudieres 72510 Requeil FRANCE yes
@Cadastre
@Geotag
6355176 392584900 @Company
@Persons
@UBO
@INPI
BAUDRY Frédéric
DoB: 1966-04-11
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Paul Dupuy 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
7083370 789242021 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe, Noël
DoB: 1966-12-23
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de la Renaissance 17620 Echillais FRANCE
7083371 789242021 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe, Noël
DoB: 1966-12-23
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue de la Renaissance 17620 Echillais FRANCE
8913685 530117944 @Company
@Persons
@UBO
@INPI
TSCHABATH BAUDRY Catherine Christiane
DoB: 1966-10-03
PoB: 56007 Auray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maison Neuve 56350 Allaire FRANCE
8913686 530117944 @Company
@Persons
@UBO
@INPI
TSCHABATH BAUDRY Catherine Christiane
DoB: 1966-10-03
PoB: 56007 Auray
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Maison Neuve 56350 Allaire FRANCE
8980428 492052642 @Company
@Persons
@UBO
@INPI
BAUDRY Frédéric Jean
DoB: 1966-12-24
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Yacinthe Charles Méaulle 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8980429 492052642 @Company
@Persons
@UBO
@INPI
BAUDRY Frédéric Jean
DoB: 1966-12-24
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée Yacinthe Charles Méaulle 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9882574 317735215 @Company
@Persons
@UBO
@INPI
GRIMAUD Anne-Marie
DoB: 1966-06-11
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 rue Marie Baudry 49300 Cholet FRANCE yes
@Cadastre
@Geotag
11507660 313812745 @Company
@Persons
@UBO
@INPI
DERIVET Anne, Valérie
DoB: 1966-11-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 chemin du Baudry 69260 Charbonnières-les-Bains 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.