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 1981-04-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596451 441168184 @Company
@Persons
@UBO
@INPI
BAUDRY Arnaud, Jacques, Paul
DoB: 1981-08-04
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mée 50170 Sacey FRANCE
2484032 530227669 @Company
@Persons
@UBO
@INPI
MALE Jean-Philippe
DoB: 1981-03-04
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Paul Baudry 75008 Paris France
3207124 391551959 @Company
@Persons
@UBO
@INPI
BAUDRY Alexis
DoB: 1981-08-27
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue du Général Leclerc 60170 Carlepont FRANCE
4119888 442549416 @Company
@Persons
@UBO
@INPI
BAUDRY Marc Franck Georges Andrannik
DoB: 1981-08-18
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Sapins 91370 Verrières-le-Buisson FRANCE
4485926 754038503 @Company
@Persons
@UBO
@INPI
BAUDRY Mélanie, Virginie, Sandrine
DoB: 1981-04-20
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Théodore Botrel 22000 Saint-Brieuc FRANCE
5227718 419901848 @Company
@Persons
@UBO
@INPI
BAUDRY Cassandre
DoB: 1981-11-29
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Grandes Forges 87190 Magnac laval FRANCE yes
@Cadastre
@Geotag
6012488 444886147 @Company
@Persons
@UBO
@INPI
BAUDRY Florence Gabrielle
DoB: 1981-04-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Gendronnerie 44860 Saint-Aignan-Grandlieu France
6260149 485367544 @Company
@Persons
@UBO
@INPI
BAUDRY Marc Franck Georges
DoB: 1981-08-18
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue de la Source 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
7812932 478010309 @Company
@Persons
@UBO
@INPI
BAUDRY Marc
DoB: 1981-08-18
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Allée DU QUEBEC 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903762 815065503 @Company
@Persons
@UBO
@INPI
BAUDRY Franck
DoB: 1981-08-18
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Allée de Quebec 91430 Igny FRANCE
7952784 483739033 @Company
@Persons
@UBO
@INPI
BAUDRY Marc
DoB: 1981-08-18
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Allée DU QUEBEC 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7952785 483739033 @Company
@Persons
@UBO
@INPI
BAUDRY Marc
DoB: 1981-08-18
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Allée DU QUEBEC 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8885563 824171847 @Company
@Persons
@UBO
@INPI
BAUDRY Arnaud
DoB: 1981-08-04
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mée 50170 Sacey FRANCE yes
@Cadastre
@Geotag
8885564 824171847 @Company
@Persons
@UBO
@INPI
BAUDRY Arnaud
DoB: 1981-08-04
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Mée 50170 Sacey FRANCE yes
@Cadastre
@Geotag
12731325 441168184 @Company
@Persons
@UBO
@INPI
BAUDRY Arnaud, Jacques, Paul
DoB: 1981-08-04
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mée 50170 Sacey 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.