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 BAILLOT VINCENT found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421856 347961633 @Company
@Persons
@UBO
@INPI
BAILLOT VINCENT
DoB: 1949-10-15
PoB: VALENCIENNES (59)
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DE LYON 75012 Paris FRANCE
1542592 320460975 @Company
@Persons
@UBO
@INPI
BAILLOT VINCENT
DoB: 1949-10-15
PoB: VALENCIENNES 59
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 AVENUE DE LA DIVISON LECLERC 95170 Deuil-la-Barre FRANCE
1599156 572071108 @Company
@Persons
@UBO
@INPI
BAILLOT VINCENT
DoB: 1949-10-15
PoB: 59 VALENCIENNES
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 AVENUE DE LA DIVISION LECLERC 95170 Deuil-la-Barre FRANCE
1862470 732006531 @Company
@Persons
@UBO
@INPI
BAILLOT VINCENT
DoB: 1949-10-15
PoB: VALENCIENNES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Lafayette 78000 Versailles France
3468267 428232797 @Company
@Persons
@UBO
@INPI
BAILLOT Vincent
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DE LYON CABINET APR 75012 Paris FRANCE
6593663 447843301 @Company
@Persons
@UBO
@INPI
BAILLOT Vincent René Marie Pierre
DoB: 1949-10-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Couturier 78170 La Celle-Saint-Cloud FRANCE yes
@Cadastre
@Geotag
6593664 447843301 @Company
@Persons
@UBO
@INPI
BAILLOT Vincent René Marie Pierre
DoB: 1949-10-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Couturier 78170 La Celle-Saint-Cloud FRANCE yes
@Cadastre
@Geotag
6596394 490310463 @Company
@Persons
@UBO
@INPI
A.B.P.R.
DoB: 324119924
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue des Favorites 75015 Paris FRANCE
6599750 349937458 @Company
@Persons
@UBO
@INPI
BAILLOT Vincent René Marie Pierre
DoB: 1949-10-15
PoB: 59606 Valenciennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue de la Division Leclerc 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
6601211 378202352 @Company
@Persons
@UBO
@INPI
BAILLOT Vincent René Marie Pierre
DoB: 1949-10-15
PoB: 59606 Valenciennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue de la Division Leclerc 95170 Deuil-la-Barre FRANCE
6606194 705480036 @Company
@Persons
@UBO
@INPI
BAILLOT Vincent René Marie Pierre
DoB: 1949-10-15
PoB: 59606 Valenciennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Couturier 78170 La Celle-Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7060741 509535662 @Company
@Persons
@UBO
@INPI
BAILLOT Olivier Marc Vincent
DoB: 1987-03-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de l'Abbé Guichard 17340 Chatelaillon Plage FRANCE
7068132 422182303 @Company
@Persons
@UBO
@INPI
BAILLOT Olivier, Marc, Vincent
DoB: 1987-03-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard de la Mer 17340 Chatelaillon Plage FRANCE
7087503 503469470 @Company
@Persons
@UBO
@INPI
BAILLOT Olivier Marc Vincent
DoB: 1987-03-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue André Gabaret 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7087504 503469470 @Company
@Persons
@UBO
@INPI
BAILLOT Olivier Marc Vincent
DoB: 1987-03-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue André Gabaret 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100534 504586207 @Company
@Persons
@UBO
@INPI
BAILLOT Olivier Marc Vincent
DoB: 1987-03-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue André Gabaret 17000 La Rochelle FRANCE
7100535 504586207 @Company
@Persons
@UBO
@INPI
BAILLOT Olivier Marc Vincent
DoB: 1987-03-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue André Gabaret 17000 La Rochelle FRANCE
7102243 493151732 @Company
@Persons
@UBO
@INPI
BAILLOT Olivier Marc Vincent
DoB: 1987-03-14
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue des Sables 17340 Yves FRANCE yes
@Cadastre
@Geotag
7809267 419612783 @Company
@Persons
@UBO
@INPI
BAILLOT Vincent
DoB: 1949-10-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue COUTURIER 78170 LA CELLE SAINT CLOUD FRANCE
7837628 390538486 @Company
@Persons
@UBO
@INPI
BAILLOT VINCENT
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 AVENUE DE LA DIVISION LECLERC 95170 Deuil-la-Barre FRANCE
7867454 407723360 @Company
@Persons
@UBO
@INPI
BAILLOT VINCENT
DoB: 1949-10-15
PoB: 59 VALENCIENNES
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue DE LAFAYETTE 78000 Versailles FRANCE
11006248 378514012 @Company
@Persons
@UBO
@INPI
BAILLOT Vincent
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 AV. DIVISION LECLERC DEUIL LA BARRE 95170 FRANCE
13461364 490310463 @Company
@Persons
@UBO
@INPI
A.B.P.R.
DoB: 324119924
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Des Favorites 75015 Paris France
14611093 351089230 @Company
@Persons
@UBO
@INPI
BAILLOT Vincent
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue de la Division Leclerc 95170 Deuil-la-Barre 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.