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 1967-04-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1376728 443544358 @Company
@Persons
@UBO
@INPI
BAUDRY Norbert
DoB: 1967-04-04
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 chemin d'Olivet 16200 Réparsac FRANCE
3232197 494819840 @Company
@Persons
@UBO
@INPI
BAUDRY BATON Bénédicte Huguette
DoB: 1967-08-12
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de Paris 60190 Estrées-Saint-Denis FRANCE yes
@Cadastre
@Geotag
3330583 441781853 @Company
@Persons
@UBO
@INPI
GUYET Baudry Christian Marie François
DoB: 1967-08-11
PoB: 85128 LUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue des Geais 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4197365 538389842 @Company
@Persons
@UBO
@INPI
BAUDRY Pierre Raymond
DoB: 1967-02-20
PoB: Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Gabriel Péri 94320 Thiais FRANCE yes
@Cadastre
@Geotag
4197366 538389842 @Company
@Persons
@UBO
@INPI
BAUDRY Pierre Raymond
DoB: 1967-02-20
PoB: Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Gabriel Péri 94320 Thiais FRANCE yes
@Cadastre
@Geotag
7069958 493415103 @Company
@Persons
@UBO
@INPI
BIANCARELLI BAUDRY Valérie
DoB: 1967-02-07
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE AGRIPPA D'AUBIGNE 17000 LA ROCHELLE FRANCE
8739539 490401494 @Company
@Persons
@UBO
@INPI
ROZENBAUM Christophe
DoB: 1967-08-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Baudry 63400 Chamalieres FRANCE
8739540 490401494 @Company
@Persons
@UBO
@INPI
ROZENBAUM Christophe
DoB: 1967-08-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Baudry 63400 Chamalieres FRANCE
8753928 447760000 @Company
@Persons
@UBO
@INPI
ROZENBAUM Christophe
DoB: 1967-08-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Baudry 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8773694 435327093 @Company
@Persons
@UBO
@INPI
ROZENBAUM Christophe
DoB: 1967-08-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Baudry 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11488469 820606515 @Company
@Persons
@UBO
@INPI
BAUDRY Marinette, Marceline
DoB: 1967-12-21
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Felix Marchandon 21700 Villers-la-Faye FRANCE
11514564 491013926 @Company
@Persons
@UBO
@INPI
BAUDRY Marinette Marceline
DoB: 1967-12-21
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE COTE DE NUITS 21700 VILLARS FONTAINE FRANCE
12215312 451645105 @Company
@Persons
@UBO
@INPI
GUYET Baudry
DoB: 1967-08-11
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue DU PROGRES 3000 Moulins FRANCE yes
@Cadastre
@Geotag
12215313 451645105 @Company
@Persons
@UBO
@INPI
GUYET Baudry
DoB: 1967-08-11
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue DU PROGRES 3000 Moulins FRANCE yes
@Cadastre
@Geotag
12266069 340251966 @Company
@Persons
@UBO
@INPI
BAUDRY Cecile
DoB: 1967-07-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue DES COUVALOUX 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
13016727 408879666 @Company
@Persons
@UBO
@INPI
BAUDRY Alain Louis Marie
DoB: 1967-04-12
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1155 chemin de Maliverny 13540 Puyricard FRANCE yes
@Cadastre
@Geotag

 

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.