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 1968-05-01 found 23 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
1373604 808100242 @Company
@Persons
@UBO
@INPI
NORMANDIN Frédéric, Léonor, Louis, Gaëtan
DoB: 1968-09-01
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Baudry 16300 Lagarde sur-le-né FRANCE yes
@Cadastre
@Geotag
1373605 808100242 @Company
@Persons
@UBO
@INPI
NORMANDIN Frédéric, Léonor, Louis, Gaëtan
DoB: 1968-09-01
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Baudry 16300 Lagarde sur-le-né FRANCE yes
@Cadastre
@Geotag
4310090 490225620 @Company
@Persons
@UBO
@INPI
BAUDRY PAULET Claude Jackie
DoB: 1968-09-17
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Denfert Rochereau 2100 Saint-Quentin France
5507540 322193046 @Company
@Persons
@UBO
@INPI
BAUDRY Fabrice Yvon Marie
DoB: 1968-05-01
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Babonniere 85600 Saint-Hilaire-de-Loulay France yes
@Cadastre
@Geotag
5507541 322193046 @Company
@Persons
@UBO
@INPI
BAUDRY Fabrice Yvon Marie
DoB: 1968-05-01
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Babonniere 85600 Saint-Hilaire-de-Loulay France yes
@Cadastre
@Geotag
5561285 522253202 @Company
@Persons
@UBO
@INPI
BAUDRY Fabrice Yvon Marie
DoB: 1968-05-01
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Babonniere 85600 Saint-Hilaire-de-Loulay France yes
@Cadastre
@Geotag
5561286 522253202 @Company
@Persons
@UBO
@INPI
BAUDRY Fabrice Yvon Marie
DoB: 1968-05-01
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Babonniere 85600 Saint-Hilaire-de-Loulay France yes
@Cadastre
@Geotag
6059476 504211228 @Company
@Persons
@UBO
@INPI
BAUDRY Thierry Auguste
DoB: 1968-09-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Meneraie 44470 Carquefou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6059477 504211228 @Company
@Persons
@UBO
@INPI
BAUDRY Thierry Auguste
DoB: 1968-09-01
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Meneraie 44470 Carquefou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6066267 491989083 @Company
@Persons
@UBO
@INPI
BAUDRY Thierry Auguste
DoB: 1968-09-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Meneraie 44470 Carquefou France
6442124 498775139 @Company
@Persons
@UBO
@INPI
BAUDRY Olivier
DoB: 1968-06-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE LA PAIX 33400 Talence FRANCE
6504986 817650690 @Company
@Persons
@UBO
@INPI
BAUDRY Olivier
DoB: 1968-06-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Paix 33400 Talence FRANCE
6830920 327124046 @Company
@Persons
@UBO
@INPI
BAUDRY Patrick
DoB: 1968-01-15
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez godot 17500 Léoville 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
7425697 505233304 @Company
@Persons
@UBO
@INPI
BAUDRY Thierry Olivier Nicolas Dominique
DoB: 1968-01-09
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 enclos des Sarcelles 34280 Carnon FRANCE
7926054 519907588 @Company
@Persons
@UBO
@INPI
BAUDRY Cécile, Edith, Elisabeth
DoB: 1968-12-19
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Bel Air 78210 Saint Cyr l'École FRANCE
8440997 750660789 @Company
@Persons
@UBO
@INPI
BAUDRY ROGIER Emmanuelle
DoB: 1968-01-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Brussac 33420 Lugaignac France
8440998 750660789 @Company
@Persons
@UBO
@INPI
BAUDRY ROGIER Emmanuelle
DoB: 1968-01-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Brussac 33420 Lugaignac France
8724708 453782708 @Company
@Persons
@UBO
@INPI
LAHANQUE ROZENBAUM Nathalie
DoB: 1968-12-31
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Baudry 63400 Chamalieres FRANCE
9397485 481421550 @Company
@Persons
@UBO
@INPI
LENOIR Dominique
DoB: 1968-05-12
PoB: 44131 PORNIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEAN BAUDRY 29730 GUILVINEC FRANCE yes
@Cadastre
@Geotag
9397486 481421550 @Company
@Persons
@UBO
@INPI
LENOIR Dominique
DoB: 1968-05-12
PoB: 44131 PORNIC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE JEAN BAUDRY 29730 GUILVINEC FRANCE yes
@Cadastre
@Geotag
11478517 429179229 @Company
@Persons
@UBO
@INPI
BAUDRY Sylvain, François
DoB: 1968-06-28
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Darbonnière 1290 Saint-André-d'Huiriat 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.