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 1971-04-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654673 510835929 @Company
@Persons
@UBO
@INPI
BAUDRY Frédéric
DoB: 1971-04-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Champ de Besse Les Rosiers sur Loire 49350 GENNES-VAL-DE-LOIRE FRANCE
654674 510835929 @Company
@Persons
@UBO
@INPI
BAUDRY Frédéric
DoB: 1971-04-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Champ de Besse Les Rosiers sur Loire 49350 GENNES-VAL-DE-LOIRE FRANCE
5292016 501352579 @Company
@Persons
@UBO
@INPI
BAUDRY David
DoB: 1971-02-25
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Maisons 14400 Tour-en-Bessin FRANCE
5292017 501352579 @Company
@Persons
@UBO
@INPI
BAUDRY David
DoB: 1971-02-25
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route de Maisons 14400 Tour-en-Bessin FRANCE
5313537 803196351 @Company
@Persons
@UBO
@INPI
RAMARD BAUDRY Christèle, Nathalie, Yolande
DoB: 1971-02-25
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 rue Saint-Martin Condé-sur-Noireau 14110 Condé-en-Normandie FRANCE
5313538 803196351 @Company
@Persons
@UBO
@INPI
RAMARD BAUDRY Christèle, Nathalie, Yolande
DoB: 1971-02-25
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
258 rue Saint-Martin Condé-sur-Noireau 14110 Condé-en-Normandie FRANCE
5324515 492368311 @Company
@Persons
@UBO
@INPI
BAUDRY David
DoB: 1971-02-25
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT ROQUE 14400 TOUR EN BESSIN FRANCE
6033731 803161827 @Company
@Persons
@UBO
@INPI
DE BAUDRY D'ASSON DE BONNEVAL Anne Magdeleine Marie Joseph
DoB: 1971-11-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Verreries 85230 Bouin France
6097586 524928769 @Company
@Persons
@UBO
@INPI
BAUDRY D'ASSON DE BONNEVAL Anne Magdeleine
DoB: 1971-11-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Verreries 85230 Bouin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6830105 510601578 @Company
@Persons
@UBO
@INPI
BAUDRY Raphaël
DoB: 1971-04-25
PoB: 57631 Sarreguemines
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue plaisance 87260 Saint-Hilaire-Bonneval FRANCE
8640729 444967889 @Company
@Persons
@UBO
@INPI
BAUDRY Eric
DoB: 1971-09-13
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Ernest Perochon THOUARS 79100 Thouars FRANCE
9666593 523287431 @Company
@Persons
@UBO
@INPI
BAUDRY Raphaël
DoB: 1971-04-25
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Plaisance 87260 Saint-Hilaire-Bonneval FRANCE
10676058 538790833 @Company
@Persons
@UBO
@INPI
SALAMAY BAUDRY Astrid, Lydia, Stéphanie
DoB: 1971-08-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1155 chemin de Maliverny - Puyricard 13540 Aix-en-Provence FRANCE
12728133 312562374 @Company
@Persons
@UBO
@INPI
BAUDRY David, Christophe, Jérôme
DoB: 1971-02-25
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
27 route de Maisons 14400 Tour en bessin FRANCE yes
@Cadastre
@Geotag
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.