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 BAILLE Michel found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449817 712058445 @Company
@Persons
@UBO
@INPI
BAILLE MICHEL
DoB: 1938-02-11
PoB: BOULOGNE SUR SEINE
P.Physique
Quality: président
@OCCRP Alef
@WC
137 C Boulevard AUGUSTE BLANQUI 75 PARIS FRANCE
1111061 438749277 @Company
@Persons
@UBO
@INPI
BAILLE Michel Alfred Pascal
DoB: 1936-02-20
PoB: 61445 Saint Pierre d'Entremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue DE LA GARE 93420 Villepinte FRANCE
2626795 442547741 @Company
@Persons
@UBO
@INPI
BAILLE Michel
DoB: 1960-10-26
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
930 Route des Loches 26240 Saint-Barthélemy-de-Vals France
3061482 349201459 @Company
@Persons
@UBO
@INPI
BAILLE Michel Jean-Claude Eric
DoB: 1952-01-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
377 Chemin des Pierres Blanches 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3061483 349201459 @Company
@Persons
@UBO
@INPI
BAILLE Michel Jean-Claude Eric
DoB: 1952-01-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 Chemin des Pierres Blanches 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3071010 395394471 @Company
@Persons
@UBO
@INPI
BAILLE Michel Jean-Claude Eric
DoB: 1952-01-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
377 Chemin des Pierres Blanches 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3071011 395394471 @Company
@Persons
@UBO
@INPI
BAILLE Michel Jean-Claude Eric
DoB: 1952-01-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 Chemin des Pierres Blanches 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3076075 434237780 @Company
@Persons
@UBO
@INPI
BAILLE Michel
DoB: 1952-01-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
377 Chemin DE LA PIERRE BLANCHE 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3095702 437999683 @Company
@Persons
@UBO
@INPI
BAILLE Michel
DoB: 1952-01-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
477 Chemin de Pierre Blanche 30900 Nîmes France yes
@Cadastre
@Geotag
3103547 441200979 @Company
@Persons
@UBO
@INPI
BAILLE Michel
DoB: 1952-01-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
377 Chemin de Pierre Blanche 30000 Nîmes France yes
@Cadastre
@Geotag
3115750 353317852 @Company
@Persons
@UBO
@INPI
BAILLE Michel
DoB: 1952-01-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Chemin de Pierre Blanche 30000 Nîmes France
3129723 341883445 @Company
@Persons
@UBO
@INPI
BAILLE Michel
DoB: 1952-01-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
377 Chemin de Pierre Blanche 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3997117 442653010 @Company
@Persons
@UBO
@INPI
COLAS Michel
DoB: 1947-10-07
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Baillenia chemin de baille 64500 ST JEAN DE LUZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4809525 330273699 @Company
@Persons
@UBO
@INPI
BAILLE MICHEL
DoB: 1938-02-11
PoB: BOULOGNE ( 92 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Boulevard DE STALINGRAD 94400 Vitry-sur-Seine FRANCE
10214686 385367768 @Company
@Persons
@UBO
@INPI
BAILLE Eugène Louis
DoB: 1934-10-22
PoB: Saint-Rémy-de-Chaudes-Aigues (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Cité Saint-Michel 15110 Chaudes-Aigues France
10214687 385367768 @Company
@Persons
@UBO
@INPI
BAILLE Eugène Louis
DoB: 1934-10-22
PoB: Saint-Rémy-de-Chaudes-Aigues (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cité Saint-Michel 15110 Chaudes-Aigues France
10218151 387717127 @Company
@Persons
@UBO
@INPI
BAILLE Eugène Louis
DoB: 1934-10-22
PoB: Saint-Rémy-de-Chaudes-Aigues (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Cité Saint-Michel 15110 Chaudes-Aigues France yes
@Cadastre
@Geotag
10218152 387717127 @Company
@Persons
@UBO
@INPI
BAILLE Eugène Louis
DoB: 1934-10-22
PoB: Saint-Rémy-de-Chaudes-Aigues (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cité Saint-Michel 15110 Chaudes-Aigues France yes
@Cadastre
@Geotag
11226074 332681303 @Company
@Persons
@UBO
@INPI
BAILLE Noël Jean Michel
DoB: 1953-12-20
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue de Saint Sébastien 44380 Pornichet France
11226075 332681303 @Company
@Persons
@UBO
@INPI
BAILLE Noël Jean Michel
DoB: 1953-12-20
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
52 avenue de Saint Sébastien 44380 Pornichet France
11750716 420165623 @Company
@Persons
@UBO
@INPI
MULTON Jean Pierre Michel
DoB: 1964-01-11
PoB: KENITRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Boulevard BAILLE 13005 Marseille FRANCE
11770780 530749001 @Company
@Persons
@UBO
@INPI
MARCHET Michel
DoB: 1962-10-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55 Boulevard Baille MARSEILLE 13006 Marseille FRANCE
11791708 58806456 @Company
@Persons
@UBO
@INPI
MR LAURO LOUIS JOSEPH MICHEL
DoB: 1903-10-10
PoB: MARSEILLE (B.D. .R)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84, BOULEVARD BAILLE 13000 Marseille FRANCE
11837751 533971545 @Company
@Persons
@UBO
@INPI
SAINT MICHEL Claire
DoB: 1991-07-20
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard Baille 13006 Marseille FRANCE
12809572 384130407 @Company
@Persons
@UBO
@INPI
BAILLE Michel
DoB: 1955-01-22
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BAT C2 30, AVENUE HENRI PONTIER LE ROCHER DU DRAGON 13100 AIX EN PROVENCE FRANCE
14030698 24067738 @Company
@Persons
@UBO
@INPI
BAILLE Bernard Gabriel Michel
DoB: 1960-05-17
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des cents villas 97600 Mamoudzou France
14033386 531068161 @Company
@Persons
@UBO
@INPI
BAILLE Bernard Gabriel Michel
DoB: 1960-05-17
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des 100 Villas 97600 Mamoudzou France
14764314 434237780 @Company
@Persons
@UBO
@INPI
BAILLE Michel
DoB: 1952-01-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
377 Chemin De la Pierre Blanche 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15879517 341883445 @Company
@Persons
@UBO
@INPI
BAILLE Michel Jean-Claude Eric
DoB: 1952-01-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
377 Chemin de Pierre Blanche 30000 Nîmes France yes
@Cadastre
@Geotag
15879518 341883445 @Company
@Persons
@UBO
@INPI
BAILLE Michel Jean-Claude Eric
DoB: 1952-01-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 Chemin de Pierre Blanche 30000 Nîmes France yes
@Cadastre
@Geotag
15880035 441200979 @Company
@Persons
@UBO
@INPI
BAILLE Michel
DoB: 1952-01-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
377 Chemin de Pierre Blanche 30000 Nîmes France yes
@Cadastre
@Geotag

 

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.