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 BAILACQ 1952-03-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13263943 815081765 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard, Jean, Germain
DoB: 1952-03-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Beaugency 64320 Idron FRANCE
13264466 490199718 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard Jean Germain
DoB: 1952-03-07
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHEMIN DES CRETES IDRON 64320 IDRON OUSSE SENDETS FRANCE yes
@Cadastre
@Geotag
13274826 451053656 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard Jean Germain
DoB: 1952-03-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Beaugency 64320 Idron FRANCE yes
@Cadastre
@Geotag
13274827 451053656 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard Jean Germain
DoB: 1952-03-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Beaugency 64320 Idron FRANCE yes
@Cadastre
@Geotag
13277001 494379241 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard Jean Germain
DoB: 1952-03-07
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHEMIN DES CRETES 64320 IDRON OUSSE SENDETS FRANCE yes
@Cadastre
@Geotag
13277002 494379241 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard Jean Germain
DoB: 1952-03-07
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 CHEMIN DES CRETES 64320 IDRON OUSSE SENDETS FRANCE yes
@Cadastre
@Geotag
13277626 792635435 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard, Jean, Germain
DoB: 1952-03-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Beaugency 64320 Idron FRANCE
13277627 792635435 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard, Jean, Germain
DoB: 1952-03-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Beaugency 64320 Idron FRANCE
13280573 539222836 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard, Jean, Germain
DoB: 1952-03-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Crêtes 64320 Idron FRANCE
13280574 539222836 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard, Jean, Germain
DoB: 1952-03-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin des Crêtes 64320 Idron FRANCE
13280949 490199767 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard Jean Germain
DoB: 1952-03-07
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHEMIN DES CRETES IDRON 64320 IDRON OUSSE SENDETS FRANCE yes
@Cadastre
@Geotag
13280950 490199767 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard Jean Germain
DoB: 1952-03-07
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 CHEMIN DES CRETES IDRON 64320 IDRON OUSSE SENDETS FRANCE yes
@Cadastre
@Geotag
13287866 528142540 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard Jean Germain
DoB: 1952-03-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Beaugency 64320 Idron FRANCE
13287867 528142540 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard Jean Germain
DoB: 1952-03-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Beaugency 64320 Idron FRANCE
13294990 519975759 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard, Jean, Germain
DoB: 1952-03-07
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Beaugency 64320 Idron FRANCE yes
@Cadastre
@Geotag
13305827 503376949 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard Jean Germain
DoB: 1952-03-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Beaugency 64320 Idron FRANCE yes
@Cadastre
@Geotag
13305828 503376949 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard Jean Germain
DoB: 1952-03-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Beaugency 64320 Idron FRANCE yes
@Cadastre
@Geotag
13306113 503349359 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard Jean Germain
DoB: 1952-03-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Beaugency 64320 Idron FRANCE
13306114 503349359 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard Jean Germain
DoB: 1952-03-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Beaugency 64320 Idron FRANCE
13307041 329777536 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard Jean Germain
DoB: 1952-03-07
PoB: PARIS 9E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE LA ROSERAIE 64000 PAU 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.