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 BAILLY 1929-04-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577039 399740877 @Company
@Persons
@UBO
@INPI
BAILLY Olivier, Roger, Arsène, Jean
DoB: 1929-04-05
PoB: 35313 Saint-Servan-Sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Trégastel BP 95 35412 Saint-Malo FRANCE
1274192 423029594 @Company
@Persons
@UBO
@INPI
BAILLY Olivier, Roger, Arsène, Jean
DoB: 1929-04-05
PoB: 35313 Saint-Servan-Sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Trégastel BP 95 35412 Saint-Malo FRANCE
1275265 341273175 @Company
@Persons
@UBO
@INPI
BAILLY Olivier
DoB: 1929-04-05
PoB: 35313 Saint-Servan-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Trégastel 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1275266 341273175 @Company
@Persons
@UBO
@INPI
BAILLY Olivier
DoB: 1929-04-05
PoB: 35313 Saint-Servan-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Trégastel 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
2175551 329679955 @Company
@Persons
@UBO
@INPI
GOLDWASER CHARLES
DoB: 1929-08-28
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bailly 75003 Paris France
2357423 419413497 @Company
@Persons
@UBO
@INPI
Leveille-Nizerolle Bailly Colette
DoB: 1929-06-27
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 rue Cardinet 75017 Paris France
3644515 338192172 @Company
@Persons
@UBO
@INPI
KRAOUBNER Serge
DoB: 1929-08-27
PoB: FRESNE L'ARCHEVEQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU DR BAILLY 13300 SALON DE PROVENCE FRANCE
4150420 339334088 @Company
@Persons
@UBO
@INPI
TOURNAY DANIEL
DoB: 1929-12-21
PoB: GRANDPUITS BAILLY (77)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUIERS 77000 Mormant FRANCE
6210872 325616134 @Company
@Persons
@UBO
@INPI
TOURNAY DANIEL ROGER MARCEL
DoB: 1929-12-21
PoB: 77211 Grandpuits-Bailly-Carrois
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
77720 Quiers FRANCE
6219480 319882890 @Company
@Persons
@UBO
@INPI
TOURNAY DANIEL ROGER MARCEL
DoB: 1929-12-21
PoB: 77211 Grandpuits-Bailly-Carrois
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
77720 Quiers FRANCE
6244212 325185817 @Company
@Persons
@UBO
@INPI
TOURNAY DANIEL ROGER MARCEL
DoB: 1929-12-21
PoB: 77211 Grandpuits-Bailly-Carrois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77720 Quiers FRANCE yes
@Cadastre
@Geotag
7026706 509316261 @Company
@Persons
@UBO
@INPI
NEME BAILLY COMTE Monique Marcelle
DoB: 1929-02-17
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue Thomas Dubosc 76000 Rouen FRANCE
7026707 509316261 @Company
@Persons
@UBO
@INPI
NEME BAILLY COMTE Monique Marcelle
DoB: 1929-02-17
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 rue Thomas Dubosc 76000 Rouen FRANCE
7851799 424849248 @Company
@Persons
@UBO
@INPI
JULES Claude
DoB: 1929-09-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU MARCHE 78870 Bailly FRANCE
7860720 511023202 @Company
@Persons
@UBO
@INPI
JULES Claude
DoB: 1929-09-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Marché 78870 Bailly FRANCE yes
@Cadastre
@Geotag
7940846 518465448 @Company
@Persons
@UBO
@INPI
JULES Claude
DoB: 1929-09-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Marché 78870 Bailly FRANCE
7940847 518465448 @Company
@Persons
@UBO
@INPI
JULES Claude
DoB: 1929-09-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Marché 78870 Bailly FRANCE
8628427 379668841 @Company
@Persons
@UBO
@INPI
PANTAR BAILLY Lucienne
DoB: 1929-04-12
PoB: 95487 PERSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
REGLOIS 58230 ALLIGNY EN MORVAN FRANCE
8841651 444258818 @Company
@Persons
@UBO
@INPI
BAILLY Olivier
DoB: 1929-04-05
PoB: Saint Servan Sur Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Impasse Trégastel 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9222803 330130725 @Company
@Persons
@UBO
@INPI
LUTON Jean-Claude Patrick Marie Ernest
DoB: 1929-04-04
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
547 bis rue Albert Bailly 59700 Marcq-en-Baroeul France
10489167 432922094 @Company
@Persons
@UBO
@INPI
BAILLY André
DoB: 1929-06-03
PoB: ETAIN (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE GREUX 88630 GREUX FRANCE yes
@Cadastre
@Geotag
11338341 391571684 @Company
@Persons
@UBO
@INPI
BAILLY Michel Bernard
DoB: 1929-07-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Quai de la Marne 94340 Joinville-le-Pont France
11384969 383994449 @Company
@Persons
@UBO
@INPI
DELARUELLE CAMBOUR Irène Alberte Paulette
DoB: 1929-06-28
PoB: 76054 Bailly-en-Rivière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard du Maréchal Joffre 27400 Louviers FRANCE
11384970 383994449 @Company
@Persons
@UBO
@INPI
DELARUELLE CAMBOUR Irène Alberte Paulette
DoB: 1929-06-28
PoB: 76054 Bailly-en-Rivière
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Boulevard du Maréchal Joffre 27400 Louviers FRANCE
11397545 398445601 @Company
@Persons
@UBO
@INPI
DELARUELLE CAMBOUR Irène Alberte Paulette
DoB: 1929-06-28
PoB: 76054 Bailly-en-Rivière
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Boulevard du Maréchal Joffre 27400 Louviers FRANCE
11412453 340930114 @Company
@Persons
@UBO
@INPI
DELARUELLE CAMBOUR Irène Alberte Paulette
DoB: 1929-06-28
PoB: 76054 Bailly-en-Rivière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard du Maréchal Joffre 27400 Louviers FRANCE yes
@Cadastre
@Geotag
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.