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 1980-10-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3241333 302930722 @Company
@Persons
@UBO
@INPI
BAUDRY Pierre
DoB: 1980-06-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bourg 69860 Ouroux France
4261275 519341051 @Company
@Persons
@UBO
@INPI
BAUDRY Emmanuelle Virginie
DoB: 1980-10-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue Faubourg Dilo 89600 Saint Florentin France
4281405 519456230 @Company
@Persons
@UBO
@INPI
BAUDRY Emmanuelle Virginie
DoB: 1980-10-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Charmotière 89113 Charbuy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4281406 519456230 @Company
@Persons
@UBO
@INPI
BAUDRY Emmanuelle Virginie
DoB: 1980-10-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Charmotière 89113 Charbuy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5564574 333110476 @Company
@Persons
@UBO
@INPI
BAUDRY GAUTIER Sylvie
DoB: 1980-10-24
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sauviniere 85620 Rocheservière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6100254 797521788 @Company
@Persons
@UBO
@INPI
PINSON Nicolas
DoB: 1980-04-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Stanislas Baudry 44116 Vieillevigne France
6100255 797521788 @Company
@Persons
@UBO
@INPI
PINSON Nicolas
DoB: 1980-04-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Stanislas Baudry 44116 Vieillevigne France
10671251 523285898 @Company
@Persons
@UBO
@INPI
BAUDRY Julie
DoB: 1980-01-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Danton 10000 Troyes FRANCE
11259680 330252412 @Company
@Persons
@UBO
@INPI
BAUDRY Julie
DoB: 1980-01-18
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Danton 51100 Reims France
11287667 530543750 @Company
@Persons
@UBO
@INPI
BAUDRY Simon
DoB: 1980-03-10
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Gladiateurs 34170 Castelnau-le-Lez FRANCE
12234240 522286921 @Company
@Persons
@UBO
@INPI
BAUDRY Nicolas
DoB: 1980-12-10
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Résidence de la Peupleraie 91160 Longjumeau FRANCE
12235062 319427654 @Company
@Persons
@UBO
@INPI
BAUDRY Benjamin
DoB: 1980-09-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Chéneaux 92330 Sceaux FRANCE
15905407 881976781 @Company
@Persons
@UBO
@INPI
BAUDRY TRUONG Carine Virginie Stephanie
DoB: 1980-11-10
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 chemin de Quincangrogne 77400 Lagny-sur-Marne 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.