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 BAILLET 1950-01-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2176745 328760145 @Company
@Persons
@UBO
@INPI
BAILLET CHRISTIAN
DoB: 1950-07-03
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue du Bel Air 91370 Verrieres le Buisson France yes
@Cadastre
@Geotag
4320665 499967255 @Company
@Persons
@UBO
@INPI
BAILLET Jacky Oswald Paul
DoB: 1950-01-01
PoB: 02825 Vouel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Grande-Rue 2110 Fontaine-Notre-Dame France yes
@Cadastre
@Geotag
4320666 499967255 @Company
@Persons
@UBO
@INPI
BAILLET Jacky Oswald Paul
DoB: 1950-01-01
PoB: 02825 Vouel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Grande-Rue 2110 Fontaine-Notre-Dame France yes
@Cadastre
@Geotag
4326574 508242971 @Company
@Persons
@UBO
@INPI
BAILLET Jacky Oswald Paul
DoB: 1950-01-01
PoB: 02825 Vouel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Grande-Rue 2110 Fontaine-Notre-Dame France
4326575 508242971 @Company
@Persons
@UBO
@INPI
BAILLET Jacky Oswald Paul
DoB: 1950-01-01
PoB: 02825 Vouel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Grande-Rue 2110 Fontaine-Notre-Dame France
4527622 485334601 @Company
@Persons
@UBO
@INPI
AUBERT BAILLET Monique
DoB: 1950-02-24
PoB: MIGENNES (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MALMAISON 89400 MIGENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7886915 394595789 @Company
@Persons
@UBO
@INPI
MAZET ALAIN
DoB: 1950-01-16
PoB: 78 CHATOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Baillet 75001 Paris FRANCE yes
@Cadastre
@Geotag
7886916 394595789 @Company
@Persons
@UBO
@INPI
MAZET ALAIN
DoB: 1950-01-16
PoB: 78 CHATOU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Baillet 75001 Paris FRANCE yes
@Cadastre
@Geotag
10862354 402834774 @Company
@Persons
@UBO
@INPI
BAILLET Jean-Pierre Andre
DoB: 1950-05-01
PoB: LYON 5EME - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANGE BALLET 0 01740 BRENOD FRANCE
10911568 807974373 @Company
@Persons
@UBO
@INPI
BAILLET Jean-Pierre, André
DoB: 1950-05-01
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Grange Ballet 1110 Brénod FRANCE
10999085 408226249 @Company
@Persons
@UBO
@INPI
MANTEL Michel
DoB: 1950-12-27
PoB: AUCHEL (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1234 RUE DU DOCTEUR BAILLET MOLINGHEM 62330 ISBERGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13190029 380398966 @Company
@Persons
@UBO
@INPI
MACQUIN BAILLET Catherine Marie-Thérèse
DoB: 1950-04-18
PoB: 77464 Thorigny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Glacière 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14632516 832537500 @Company
@Persons
@UBO
@INPI
BAILLET Philippe
DoB: 1950-08-01
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 allée du Clos Laurent 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
14632517 832537500 @Company
@Persons
@UBO
@INPI
BAILLET Philippe
DoB: 1950-08-01
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 allée du Clos Laurent 34980 Saint-Gely-du-Fesc 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.