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 1974-08-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4808291 532562071 @Company
@Persons
@UBO
@INPI
DOS SANTOS BAUDRY Miquiline
DoB: 1974-07-14
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Jean Kieffer 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5543938 810671495 @Company
@Persons
@UBO
@INPI
EL MASBAHI Issam
DoB: 1974-10-08
PoB: SAFI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Baudry 85000 La Roche-sur-Yon France
5698301 330575390 @Company
@Persons
@UBO
@INPI
BAUDRY David
DoB: 1974-03-08
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roncière 72500 Nogent-sur-Loir FRANCE
6819816 434511432 @Company
@Persons
@UBO
@INPI
BAUDRY David
DoB: 1974-08-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Moulin de Chaillot 17460 Tesson FRANCE
6819817 434511432 @Company
@Persons
@UBO
@INPI
BAUDRY David
DoB: 1974-08-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Moulin de Chaillot 17460 Tesson FRANCE
6820080 403402423 @Company
@Persons
@UBO
@INPI
BAUDRY David
DoB: 1974-08-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Moulin de Chaillot 17460 Tesson FRANCE yes
@Cadastre
@Geotag
6820081 403402423 @Company
@Persons
@UBO
@INPI
BAUDRY David
DoB: 1974-08-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Moulin de Chaillot 17460 Tesson FRANCE yes
@Cadastre
@Geotag
6829966 828300855 @Company
@Persons
@UBO
@INPI
BAUDRY David Albert Jean
DoB: 1974-08-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Moulin Chaillot 17460 Tesson FRANCE
6855387 488186545 @Company
@Persons
@UBO
@INPI
BAUDRY David
DoB: 1974-08-08
PoB: 44109 NANTES
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin du Moulin de Chaillot 17460 Tesson FRANCE
8973850 752999839 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe, Daniel, Maurice
DoB: 1974-10-06
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jim Sévellec 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8973851 752999839 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe, Daniel, Maurice
DoB: 1974-10-06
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Jim Sévellec 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8973852 752999839 @Company
@Persons
@UBO
@INPI
STEPHAN BAUDRY Sonia, Marie-Line
DoB: 1974-02-12
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jim Sévellec 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8973853 752999839 @Company
@Persons
@UBO
@INPI
STEPHAN BAUDRY Sonia, Marie-Line
DoB: 1974-02-12
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Jim Sévellec 35740 Pacé FRANCE yes
@Cadastre
@Geotag
9798178 415309053 @Company
@Persons
@UBO
@INPI
LEMEITER Damien Gérard
DoB: 1974-08-13
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Baudry 59730 Vertain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12500902 485310221 @Company
@Persons
@UBO
@INPI
BAUDRY LOISEL Nathalie Janine Fernande
DoB: 1974-08-16
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 HAMEAU DES GARDINS 76490 MAULEVRIER STE GERTRUDE FRANCE
12516448 514035039 @Company
@Persons
@UBO
@INPI
BAUDRY LOISEL Nathalie Janine Fernande
DoB: 1974-08-16
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route des Gardins 76490 Maulévrier-Sainte-Gertrude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12516449 514035039 @Company
@Persons
@UBO
@INPI
BAUDRY LOISEL Nathalie Janine Fernande
DoB: 1974-08-16
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 route des Gardins 76490 Maulévrier-Sainte-Gertrude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554397 790710438 @Company
@Persons
@UBO
@INPI
BAUDRY LOISEL Nathalie, Janine, Fernande
DoB: 1974-08-16
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
362 chemin du Fond Tailleur 76210 Trouville-Alliquerville 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.