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 1975-05-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293829 802748673 @Company
@Persons
@UBO
@INPI
BAUDRY Simon
DoB: 1975-01-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Jardins Boieldieu 92800 Puteaux FRANCE
371750 829357722 @Company
@Persons
@UBO
@INPI
BAUDRY Virginie Jeannine Gisèle
DoB: 1975-12-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue du Président Wilson 10120 Saint-André-les-Vergers FRANCE
6832132 493688873 @Company
@Persons
@UBO
@INPI
BAUDRY Nicolas Pascal
DoB: 1975-04-06
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 B Route de Saint Lô 17810 Saint-Georges-des-Coteaux FRANCE
6832133 493688873 @Company
@Persons
@UBO
@INPI
BAUDRY Nicolas Pascal
DoB: 1975-04-06
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 B Route de Saint Lô 17810 Saint-Georges-des-Coteaux FRANCE
8667668 328008099 @Company
@Persons
@UBO
@INPI
BAUDRY Emmanuel Laurent
DoB: 1975-06-02
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARGENTINE 79600 Saint-Généroux AIRVAULT FRANCE
8705096 799491006 @Company
@Persons
@UBO
@INPI
BAUDRY François
DoB: 1975-06-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Jean Bayard 63510 Aulnat FRANCE
9161361 438412439 @Company
@Persons
@UBO
@INPI
BAUDRY Richard
DoB: 1975-03-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Strasbourg 59280 Armentières France
10920615 390912459 @Company
@Persons
@UBO
@INPI
BAUDRY DAVID Justine, Françoise, Arlette
DoB: 1975-06-05
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Digitales 1710 Thoiry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11280354 813574662 @Company
@Persons
@UBO
@INPI
BAUDRY Thomas, Paul, Bienaimé
DoB: 1975-04-06
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Corderie Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11280355 813574662 @Company
@Persons
@UBO
@INPI
BAUDRY Thomas, Paul, Bienaimé
DoB: 1975-04-06
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Corderie Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11287669 530543750 @Company
@Persons
@UBO
@INPI
BAUDRY Thomas
DoB: 1975-04-06
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Corderie Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
12269773 538297540 @Company
@Persons
@UBO
@INPI
BAUDRY Antonin
DoB: 1975-05-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1143 Fifth Avenue 0 10128 Ney Work ETATS-UNIS D'AMERIQUE

 

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.