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 1977-12-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2408977 804526028 @Company
@Persons
@UBO
@INPI
Picarra Michaël
DoB: 1977-07-12
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis chemin du Val d' Ours 27920 Saint-Étienne-sous-Bailleul France
2814943 827988056 @Company
@Persons
@UBO
@INPI
BAILLEUL David
DoB: 1977-12-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pasteur 45290 Nogent Sur Vernisson France
4418780 802147959 @Company
@Persons
@UBO
@INPI
NZEYIMANA Alban Georges Julien
DoB: 1977-03-29
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1423 Route de Bailleul 59270 Berthen France
4424740 378922462 @Company
@Persons
@UBO
@INPI
THOMAS Francoise
DoB: 1977-12-30
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1926 Route DE BAILLEUL 59850 Nieppe France yes
@Cadastre
@Geotag
4424741 378922462 @Company
@Persons
@UBO
@INPI
THOMAS Francoise
DoB: 1977-12-30
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1926 Route DE BAILLEUL 59850 Nieppe France yes
@Cadastre
@Geotag
4432810 487580565 @Company
@Persons
@UBO
@INPI
BARET Hervé Réjan Claude
DoB: 1977-05-24
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de Bailleul 59114 Steenvoorde France
4435229 343651691 @Company
@Persons
@UBO
@INPI
DEROO Sylvain Edouard Emmanuel
DoB: 1977-11-04
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3053 PLUYMSTRAETE 59270 Bailleul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4436757 439572306 @Company
@Persons
@UBO
@INPI
PLADYS Arnaud
DoB: 1977-12-29
PoB: 59295 Hazebrouck
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Saint-Jacques 59270 Bailleul France
4439153 815037395 @Company
@Persons
@UBO
@INPI
DEBERDT Jérémy André
DoB: 1977-01-28
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Philippe Van-tieghem 59270 Bailleul France
4450332 810830307 @Company
@Persons
@UBO
@INPI
RENAUD CHARPENTIER VILLATE Mathilde Paule Marie
DoB: 1977-03-12
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Hans Memling 59270 Bailleul France
4453886 504566837 @Company
@Persons
@UBO
@INPI
BRIL GILLOEN Clothilde
DoB: 1977-12-12
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue d'Ypres 59270 Bailleul France
4455077 443771597 @Company
@Persons
@UBO
@INPI
DEQUEKER STERCKEMAN Isabelle
DoB: 1977-06-14
PoB: 59295 Hazebrouck
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Bailleul 59114 Steenvoorde France
4456033 538678533 @Company
@Persons
@UBO
@INPI
DEPUYDT Sophie Marie Christine
DoB: 1977-10-28
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Lotissement LES TEMPLIERS 59190 Caëstre France yes
@Cadastre
@Geotag
4456034 538678533 @Company
@Persons
@UBO
@INPI
DEPUYDT Sophie Marie Christine
DoB: 1977-10-28
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Lotissement LES TEMPLIERS 59190 Caëstre France yes
@Cadastre
@Geotag
5707557 444880546 @Company
@Persons
@UBO
@INPI
SIPHRASEUTH Manyvanh
DoB: 1977-09-07
PoB: VIENTIANE (LAOS) LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue Bailleul 72130 Fresnay-sur-Sarthe FRANCE
9066521 306853961 @Company
@Persons
@UBO
@INPI
DESCAMPS Olivier
DoB: 1977-12-08
PoB: Bailleul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 ter rue des Stations 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9136663 800803736 @Company
@Persons
@UBO
@INPI
DESCAMPS Olivier
DoB: 1977-12-08
PoB: 59043 Bailleul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue d'Antin 59000 Lille France
9186122 434916961 @Company
@Persons
@UBO
@INPI
DESCAMPS Olivier
DoB: 1977-12-08
PoB: Bailleul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 ter rue des Stations 59000 Lille France
9186123 434916961 @Company
@Persons
@UBO
@INPI
DESCAMPS Olivier
DoB: 1977-12-08
PoB: Bailleul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 ter rue des Stations 59000 Lille France
9187845 809343270 @Company
@Persons
@UBO
@INPI
DUBAELE BERGAOUI Christine Dominique Roselyne
DoB: 1977-12-14
PoB: 59043 Bailleul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Louis Selosse 59130 Lambersart France yes
@Cadastre
@Geotag
10036243 514928027 @Company
@Persons
@UBO
@INPI
BAILLEUL Emeric Georges Charles
DoB: 1977-12-04
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Grange aux Belles 75010 Paris 10 FRANCE
10980804 529236721 @Company
@Persons
@UBO
@INPI
SZCZOT Cédric
DoB: 1977-12-12
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
858 rue d'Hénin-Beaumont 62580 Bailleul Sir Berthoult FRANCE
10993345 509202008 @Company
@Persons
@UBO
@INPI
SZCZOT Cédric
DoB: 1977-12-12
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
858 rue d'henin beaumont 62580 Bailleul Sir Berthoult FRANCE
11010835 523446029 @Company
@Persons
@UBO
@INPI
SZCZOT Cédric
DoB: 1977-12-12
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
858 rue d'Hénin-Beaumont 62580 Bailleul Sir Berthoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11010836 523446029 @Company
@Persons
@UBO
@INPI
SZCZOT Cédric
DoB: 1977-12-12
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
858 rue d'Hénin-Beaumont 62580 Bailleul Sir Berthoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11046640 814632865 @Company
@Persons
@UBO
@INPI
SZCZOT Cédric
DoB: 1977-12-12
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
858 rue d'Hénin-Beaumont 62580 Bailleul Sir Berthoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11403718 794948919 @Company
@Persons
@UBO
@INPI
PICARRA Mickael
DoB: 1977-07-12
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis Chemin du Val aux Ours 27920 Saint-Étienne-sous-Bailleul FRANCE
11408795 804032662 @Company
@Persons
@UBO
@INPI
CASSE CHAMBORD Sandrine Elisateth
DoB: 1977-12-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Claude Monet 27920 Saint-Étienne-sous-Bailleul FRANCE yes
@Cadastre
@Geotag
11408796 804032662 @Company
@Persons
@UBO
@INPI
CASSE CHAMBORD Sandrine Elisateth
DoB: 1977-12-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Claude Monet 27920 Saint-Étienne-sous-Bailleul FRANCE yes
@Cadastre
@Geotag
11413053 824589147 @Company
@Persons
@UBO
@INPI
FOURCADE Thomas Jacques André
DoB: 1977-05-24
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Vexin Duval 27920 Saint-Pierre-de-Bailleul FRANCE
11413054 824589147 @Company
@Persons
@UBO
@INPI
FOURCADE Thomas Jacques André
DoB: 1977-05-24
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Vexin Duval 27920 Saint-Pierre-de-Bailleul FRANCE
11415115 507604478 @Company
@Persons
@UBO
@INPI
PICARRA Mickael
DoB: 1977-07-12
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B Chemin du Val aux Ours 27920 Saint-Etienne-sous-Bailleul FRANCE
12701149 402675045 @Company
@Persons
@UBO
@INPI
GUESDON Sébastien Daniel Marc
DoB: 1977-05-12
PoB: 50359 MORTAIN-BOCAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guerrelière 50720 Saint-Cyr-du-Bailleul 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.