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 BAILLON 1955-12-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250617 404752115 @Company
@Persons
@UBO
@INPI
BAILLON Patrick
DoB: 1955-12-05
PoB: 31360 Montauban-de-Luchon (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
209 Avenue Antoine de Saint Exupéry 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
250618 404752115 @Company
@Persons
@UBO
@INPI
BAILLON Patrick
DoB: 1955-12-05
PoB: 31360 Montauban-de-Luchon (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Avenue Antoine de Saint Exupéry 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
869122 394178123 @Company
@Persons
@UBO
@INPI
LACHAMBRE Jacky Léon Edgard
DoB: 1955-08-12
PoB: 80820 Warloy-Baillon (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
552 Rue de Cagny 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
869123 394178123 @Company
@Persons
@UBO
@INPI
LACHAMBRE Jacky Léon Edgard
DoB: 1955-08-12
PoB: 80820 Warloy-Baillon (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
552 Rue de Cagny 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
874308 811815802 @Company
@Persons
@UBO
@INPI
LACHAMBRE Jacky Léon Edgar
DoB: 1955-08-12
PoB: 80820 Warloy-Baillon (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
552 Rue de Cagny 80000 Amiens France
1352691 334236379 @Company
@Persons
@UBO
@INPI
COUPET BAILLON Marie Germaine Gisèle Rita
DoB: 1955-03-22
PoB: TAMATAVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fosse 16380 Chazelles FRANCE
3188977 415162452 @Company
@Persons
@UBO
@INPI
CAPPE DE BAILLON Arnaud
DoB: 1955-08-12
PoB: 22278 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Glatigny 78150 Le Chesnay FRANCE
3188978 415162452 @Company
@Persons
@UBO
@INPI
CAPPE DE BAILLON Arnaud
DoB: 1955-08-12
PoB: 22278 SAINT BRIEUC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Glatigny 78150 Le Chesnay FRANCE
3203938 415162361 @Company
@Persons
@UBO
@INPI
CAPPE DE BAILLON Arnaud
DoB: 1955-08-12
PoB: 22278 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Glatigny 78150 Le Chesnay FRANCE
3203939 415162361 @Company
@Persons
@UBO
@INPI
CAPPE DE BAILLON Arnaud
DoB: 1955-08-12
PoB: 22278 SAINT BRIEUC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Glatigny 78150 Le Chesnay FRANCE
4315713 333719896 @Company
@Persons
@UBO
@INPI
BAILLON Alain-Claude
DoB: 1955-01-28
PoB: 02740 THENAILLES (02) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue de l'Abbaye 2140 Thenailles France
8259947 817613599 @Company
@Persons
@UBO
@INPI
BAILLON Patrick
DoB: 1955-12-05
PoB: 31360 Montauban-de-Luchon (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue de l'Escagarol 31750 Escalquens France
8269950 808944466 @Company
@Persons
@UBO
@INPI
BAILLON Patrick Raymond René
DoB: 1955-12-05
PoB: 31360 Montauban-de-Luchon (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
209 Avenue Antoine de Saint Exupéry 31400 Toulouse France
8305185 804029734 @Company
@Persons
@UBO
@INPI
BAILLON Patrick Raymond René
DoB: 1955-12-05
PoB: 31360 Montauban-de-Luchon (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue de l'Escagarol 31750 Escalquens France
8316742 404752115 @Company
@Persons
@UBO
@INPI
BAILLON Patrick
DoB: 1955-12-05
PoB: 31360 Montauban-de-Luchon (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de l'Escagarol 31750 Escalquens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8318387 818148769 @Company
@Persons
@UBO
@INPI
BAILLON Patrick
DoB: 1955-12-05
PoB: 31360 Montauban-de-Luchon (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de l'Escagarol 31750 Escalquens France
8318388 818148769 @Company
@Persons
@UBO
@INPI
BAILLON Patrick
DoB: 1955-12-05
PoB: 31360 Montauban-de-Luchon (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de l'Escagarol 31750 Escalquens France
10441406 448844704 @Company
@Persons
@UBO
@INPI
MOISSET POMART Dominique Edith
DoB: 1955-01-27
PoB: 94028 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Baillon 62990 Embry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10441407 448844704 @Company
@Persons
@UBO
@INPI
MOISSET POMART Dominique Edith
DoB: 1955-01-27
PoB: 94028 Créteil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Baillon 62990 Embry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10806170 791013592 @Company
@Persons
@UBO
@INPI
LACHAMBRE Jacky Léon Edgard
DoB: 1955-08-12
PoB: 80820 Warloy-Baillon (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
552 Rue de Cagny 80000 Amiens France
10806171 791013592 @Company
@Persons
@UBO
@INPI
LACHAMBRE Jacky Léon Edgard
DoB: 1955-08-12
PoB: 80820 Warloy-Baillon (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
552 Rue de Cagny 80000 Amiens France
10812324 498615194 @Company
@Persons
@UBO
@INPI
MAISSE MORDACQUE Dominique Odette Eugénie
DoB: 1955-06-03
PoB: 80820 Warloy-Baillon (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Tour de Ville 80300 Hénencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10818579 811815802 @Company
@Persons
@UBO
@INPI
LACHAMBRE Jacky Léon Edgar
DoB: 1955-08-12
PoB: 80820 Warloy-Baillon (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
552 Rue de Cagny 80000 Amiens France
10821572 498605260 @Company
@Persons
@UBO
@INPI
MAISSE MORDACQUE Dominique Odette Eugénie
DoB: 1955-06-03
PoB: 80820 Warloy-Baillon (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Tour de Ville 80300 Hénencourt France yes
@Cadastre
@Geotag
10827717 394178123 @Company
@Persons
@UBO
@INPI
LACHAMBRE Jacky Léon Edgard
DoB: 1955-08-12
PoB: 80820 Warloy-Baillon (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
552 Rue de Cagny 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15944868 818148769 @Company
@Persons
@UBO
@INPI
BAILLON Patrick
DoB: 1955-12-05
PoB: 31360 Montauban-de-Luchon (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Deffes 31000 Toulouse 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.