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 1968-04-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1357437 480570506 @Company
@Persons
@UBO
@INPI		 NORMANDIN Frederic Leonor Louis
DoB: 1968-09-01
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chez Baudry 16300 Lagarde-sur-le-Né FRANCE yes
@Cadastre
@Geotag
1374479 318921392 @Company
@Persons
@UBO
@INPI		 BAUDRY Pascal Jacques
DoB: 1968-06-10
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 impasse Corbineau 17100 Saintes FRANCE
4107219 383950540 @Company
@Persons
@UBO
@INPI		 BAUDRY Carl Jean Guy
DoB: 1968-05-07
PoB: 44109 NANTES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 12 Hameau le Retolu 91890 Videlles FRANCE
5515022 316536523 @Company
@Persons
@UBO
@INPI		 BAUDRY Laurent
DoB: 1968-11-05
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Grande Etaudiere 85390 Cheffois France yes
@Cadastre
@Geotag
5536331 304505068 @Company
@Persons
@UBO
@INPI		 BAUDRY Laurent
DoB: 1968-11-05
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 La Grande Etaudiere 85390 Cheffois France yes
@Cadastre
@Geotag
6104256 532779030 @Company
@Persons
@UBO
@INPI		 ROUSSEAU BAUDRY Nathalie Marie-Jeanne Eugenie
DoB: 1968-11-18
PoB: FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 bis rue des Gâtines 44140 Aigrefeuille-sur-Maine France
6104608 532779840 @Company
@Persons
@UBO
@INPI		 ROUSSEAU BAUDRY Nathalie Marie-Jeanne Eugenie
DoB: 1968-11-18
PoB: FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 bis rue des Gâtines 44140 Aigrefeuille-sur-Maine France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6104609 532779840 @Company
@Persons
@UBO
@INPI		 ROUSSEAU BAUDRY Nathalie Marie-Jeanne Eugenie
DoB: 1968-11-18
PoB: FONTENAY LE COMTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 bis rue des Gâtines 44140 Aigrefeuille-sur-Maine France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6229006 513352732 @Company
@Persons
@UBO
@INPI		 BAUDRY DERVILLEZ Béatrice Isabelle
DoB: 1968-04-11
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 Rue de Toul 75012 Paris FRANCE yes
@Cadastre
@Geotag
6633764 398712364 @Company
@Persons
@UBO
@INPI		 GOMIT JEAN-YVES, GASTON, FERNAND
DoB: 1968-06-25
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Bois Baudry 86170 Cherves FRANCE
6837334 807443254 @Company
@Persons
@UBO
@INPI		 BAUDRY Pascal Jacques
DoB: 1968-06-10
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Impasse Corbineau 17100 Saintes FRANCE
6847952 479563231 @Company
@Persons
@UBO
@INPI		 MONTBOEUF BAUDRY Stéphanie
DoB: 1968-03-26
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Rue des fougères 17200 Royan FRANCE
8682322 378524201 @Company
@Persons
@UBO
@INPI		 BAUDRY BABIN Patricia
DoB: 1968-05-16
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Verger 79240 Vernoux-en-Gâtine 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.