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 BAILLEUL 1958-02-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2850380 493940613 @Company
@Persons
@UBO
@INPI
BAILLEUL Pascal
DoB: 1958-02-20
PoB: 62563 MAZINGARBE (62) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue des Fuseliers 51100 Reims France
6885998 301792685 @Company
@Persons
@UBO
@INPI
BAILLEUL Pascal
DoB: 1958-02-20
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue des Fuseliers 51100 Reims FRANCE yes
@Cadastre
@Geotag
6887068 335481040 @Company
@Persons
@UBO
@INPI
BAILLEUL Pascal Jules Jean
DoB: 1958-02-20
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue des Fuseliers 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6889128 329744585 @Company
@Persons
@UBO
@INPI
BAILLEUL Pascal Jules Jean
DoB: 1958-02-20
PoB: 62563 62 Mazingarbe
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
39 rue des Fuseliers 51100 Reims FRANCE
6894614 757803689 @Company
@Persons
@UBO
@INPI
BAILLEUL Pascal
DoB: 1958-02-20
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
39 rue des Fuseliers 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6901851 418630232 @Company
@Persons
@UBO
@INPI
ACOLYANCE
DoB: 381960491
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard du Val-de-Vesle 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6911650 381960491 @Company
@Persons
@UBO
@INPI
BAILLEUL Pascal Jules Jean
DoB: 1958-02-20
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 rue des Fuseliers 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6916785 494625221 @Company
@Persons
@UBO
@INPI
BAILLEUL Pascal Jules Jean
DoB: 1958-02-20
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Fuseliers 51100 Reims FRANCE
6924827 800264368 @Company
@Persons
@UBO
@INPI
BAILLEUL Pascal, Jules, Jean
DoB: 1958-02-20
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue des Fuseliers 51100 Reims FRANCE yes
@Cadastre
@Geotag
6939839 793078502 @Company
@Persons
@UBO
@INPI
BAILLEUL Pascal, Jules, Jean
DoB: 1958-02-20
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Fuseliers 51100 Reims FRANCE yes
@Cadastre
@Geotag
6939840 793078502 @Company
@Persons
@UBO
@INPI
BAILLEUL Pascal, Jules, Jean
DoB: 1958-02-20
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue des Fuseliers 51100 Reims FRANCE yes
@Cadastre
@Geotag
6939907 440524726 @Company
@Persons
@UBO
@INPI
BAILLEUL Pascal
DoB: 1958-02-20
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue des Fuseliers 51100 Reims FRANCE
7298208 482903093 @Company
@Persons
@UBO
@INPI
ACOLYANCE
DoB: 381960491
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
16 boulevard du Val de Vesle 51100 Reims France yes
@Cadastre
@Geotag
9160326 501910863 @Company
@Persons
@UBO
@INPI
BAILLEUL Marc
DoB: 1958-09-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1535 rue du Maréchal Foch 59890 Quesnoy-sur-Deûle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9160327 501910863 @Company
@Persons
@UBO
@INPI
BAILLEUL Marc
DoB: 1958-09-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1535 rue du Maréchal Foch 59890 Quesnoy-sur-Deûle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10856271 440371235 @Company
@Persons
@UBO
@INPI
ACOLYANCE
DoB: 381960491
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 boulevard du Val-de-Vesle 51100 Reims FRANCE
10856272 440371235 @Company
@Persons
@UBO
@INPI
ACOLYANCE
DoB: 381960491
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 boulevard du Val-de-Vesle 51100 Reims FRANCE
14848238 447593542 @Company
@Persons
@UBO
@INPI
BAILLEUL Jean Louis
DoB: 1958-03-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE MADAME DE STAEL 57000 METZ FRANCE
14919187 447593542 @Company
@Persons
@UBO
@INPI
BAILLEUL Jean Louis
DoB: 1958-03-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE MADAME DE STAEL 57000 METZ FRANCE
15110377 447593542 @Company
@Persons
@UBO
@INPI
BAILLEUL Jean Louis
DoB: 1958-03-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE MADAME DE STAEL 57000 METZ 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.