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 1946-05-08 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394268 378165401 @Company
@Persons
@UBO
@INPI
BUFFARD BAILLY-SALINS Marie-Jeanne Paule Anna
DoB: 1946-08-15
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
645 Route des Rousses d'Amont 39220 Les Rousses France yes
@Cadastre
@Geotag
995359 442803243 @Company
@Persons
@UBO
@INPI
MOULARD BAILLY Michèle
DoB: 1946-08-25
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Gay Lussac 75005 Paris FRANCE yes
@Cadastre
@Geotag
995360 442803243 @Company
@Persons
@UBO
@INPI
MOULARD BAILLY Michèle
DoB: 1946-08-25
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Gay Lussac 75005 Paris FRANCE yes
@Cadastre
@Geotag
1090884 484247119 @Company
@Persons
@UBO
@INPI
FOURREY Yves
DoB: 1946-08-04
PoB: 77211 Grandpuits-Bailly-Carrois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue GUILBERT 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1090885 484247119 @Company
@Persons
@UBO
@INPI
FOURREY Yves
DoB: 1946-08-04
PoB: 77211 Grandpuits-Bailly-Carrois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue GUILBERT 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1101545 387532864 @Company
@Persons
@UBO
@INPI
FOURREY YVES
DoB: 1946-08-04
PoB: BAILLY CARROIS 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue DU GAL GALLIENI 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1101546 387532864 @Company
@Persons
@UBO
@INPI
FOURREY YVES
DoB: 1946-08-04
PoB: BAILLY CARROIS 77
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue DU GAL GALLIENI 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1115214 499356327 @Company
@Persons
@UBO
@INPI
FOURREY Yves
DoB: 1946-08-04
PoB: 77211 Grandpuits-Bailly-Carrois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue GUILBERT 93250 Villemomble FRANCE
1151810 499061265 @Company
@Persons
@UBO
@INPI
FOURREY Yves
DoB: 1946-08-04
PoB: BAILLY CARROIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue GUILBERT 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1151811 499061265 @Company
@Persons
@UBO
@INPI
FOURREY Yves
DoB: 1946-08-04
PoB: BAILLY CARROIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue GUILBERT 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1154296 488272956 @Company
@Persons
@UBO
@INPI
MALONGA Etienne
DoB: 1946-05-08
PoB: BALONGO CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Du Bailly de Suffren 93600 Aulnay-sous-Bois FRANCE
1166102 451212021 @Company
@Persons
@UBO
@INPI
FOURREY Yves
DoB: 1946-08-04
PoB: 77211 Grandpuits-Bailly-Carrois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue GUILBERT 93250 Villemomble FRANCE
1166103 451212021 @Company
@Persons
@UBO
@INPI
FOURREY Yves
DoB: 1946-08-04
PoB: 77211 Grandpuits-Bailly-Carrois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue GUILBERT 93250 Villemomble FRANCE
1238217 789500238 @Company
@Persons
@UBO
@INPI
FOURREY Yves, Jacques, Dominique
DoB: 1946-08-04
PoB: BAILLY CARROIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Detouche 93250 Villemomble FRANCE
1245124 521228288 @Company
@Persons
@UBO
@INPI
FOURREY Yves, Jacques, Dominique
DoB: 1946-08-04
PoB: 77018 Bailly-Romainvilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue GUILBERT 93250 Villemomble FRANCE
2505009 347575169 @Company
@Persons
@UBO
@INPI
DENEAU BAILLY COLETTE
DoB: 1946-08-28
PoB: BAILLEAU LE PIN (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Martins Pecheurs Dolus 17550 DOLUS D OLERON France yes
@Cadastre
@Geotag
2525139 441245289 @Company
@Persons
@UBO
@INPI
BAILLY RABAIN FRANCOISE
DoB: 1946-05-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Alphonse Deville 75006 Paris France yes
@Cadastre
@Geotag
3053424 443015458 @Company
@Persons
@UBO
@INPI
BAILLY REDERON Eliane Alice Andrée
DoB: 1946-08-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Chemin DU HAUT DE ROULAN 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053425 443015458 @Company
@Persons
@UBO
@INPI
BAILLY REDERON Eliane Alice Andrée
DoB: 1946-08-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin DU HAUT DE ROULAN 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3410061 481983906 @Company
@Persons
@UBO
@INPI
PRADEL BAILLY MAITRE GRAND Florence Simone
DoB: 1946-03-08
PoB: 30208 Puechredon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
431 Rue de Jasses 30730 Fons FRANCE yes
@Cadastre
@Geotag
3613213 392227542 @Company
@Persons
@UBO
@INPI
BAILLY Luc
DoB: 1946-03-17
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue des Grosses Pierres 71420 Perrecy-les-Forges France
3617337 392227674 @Company
@Persons
@UBO
@INPI
BAILLY Luc
DoB: 1946-03-17
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue des Grosses Pierres 71420 Perrecy-les-Forges France yes
@Cadastre
@Geotag
4163640 429950074 @Company
@Persons
@UBO
@INPI
BLANQUER HERVE
DoB: 1946-08-12
PoB: ZERALDA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 LE GRAND BAILLY Sépeaux 89116 Sépeaux-Saint Romain FRANCE
5038578 448496372 @Company
@Persons
@UBO
@INPI
BAILLY-COMTE Daniel
DoB: 1946-08-28
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Erables 69530 Brignais France
5038579 448496372 @Company
@Persons
@UBO
@INPI
BAILLY-COMTE Daniel
DoB: 1946-08-28
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Erables 69530 Brignais France
5359611 320863079 @Company
@Persons
@UBO
@INPI
PRADEL BAILLY MAITRE GRAND Florence
DoB: 1946-03-08
PoB: 30208 PUECHREDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
431 rue des Jasses Fons-Outre-Gardon 30730 Fons FRANCE yes
@Cadastre
@Geotag
5359612 320863079 @Company
@Persons
@UBO
@INPI
PRADEL BAILLY MAITRE GRAND Florence
DoB: 1946-03-08
PoB: 30208 PUECHREDON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
431 rue des Jasses Fons-Outre-Gardon 30730 Fons FRANCE yes
@Cadastre
@Geotag
6202942 399148808 @Company
@Persons
@UBO
@INPI
BAILLY ZAPELLA Danièle Jocelyne
DoB: 1946-06-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue GUSTAVE ROBIN 92290 Châtenay-Malabry FRANCE
7350275 321191496 @Company
@Persons
@UBO
@INPI
SCHIFRINE Jean-Paul Patrice
DoB: 1946-08-29
PoB: PARIS 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RESIDENCE DE LA SOURCE 60170 BAILLY FRANCE
7452978 401805437 @Company
@Persons
@UBO
@INPI
BAILLY Guy
DoB: 1946-12-22
PoB: PUTEAUX 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
589 CHE. DES SURVEILLANTS 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7480717 321153215 @Company
@Persons
@UBO
@INPI
SCHIFRINE Jean-Paul Patrice
DoB: 1946-08-29
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RESIDENCE DE LA SOURCE 60170 BAILLY FRANCE
7689279 343590048 @Company
@Persons
@UBO
@INPI
DUMOLEYN Gerard
DoB: 1946-08-29
PoB: (76) BAILLY EN RIVIERE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BAILLY EN RIVIERE 76630 ENVERMEU FRANCE
7704762 439762857 @Company
@Persons
@UBO
@INPI
DUMOLEYN Gerard Francois Fulgence
DoB: 1946-08-29
PoB: 76054 BAILLY EN RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOUVRENDELLE 76630 DOUVREND FRANCE yes
@Cadastre
@Geotag
7706579 444903934 @Company
@Persons
@UBO
@INPI
DUMOLEYN Gerard Francois Fulgence
DoB: 1946-08-29
PoB: 76054 BAILLY EN RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOUVRENDELLE 76630 DOUVREND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7835725 351634712 @Company
@Persons
@UBO
@INPI
GRENET JEAN-FRANCOIS
DoB: 1946-08-12
PoB: 78 BAILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALLEE DU TELEGRAPHE 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7862372 453264889 @Company
@Persons
@UBO
@INPI
GRENET Jean Francois
DoB: 1946-08-12
PoB: 78043 Bailly (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée DU TELEGRAPHE 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
7881239 480797992 @Company
@Persons
@UBO
@INPI
GRENET jean francois
DoB: 1946-08-12
PoB: 78043 Bailly (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée DU TELEGRAPHE 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
8379766 448846535 @Company
@Persons
@UBO
@INPI
FOURREY Yves
DoB: 1946-08-04
PoB: 77211 GRANDPUITS BAILLY CARROIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vela d'Oru 20200 Ville di Pietrabugno FRANCE
8379767 448846535 @Company
@Persons
@UBO
@INPI
FOURREY Yves
DoB: 1946-08-04
PoB: 77211 GRANDPUITS BAILLY CARROIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Vela d'Oru 20200 Ville di Pietrabugno FRANCE
8387755 421700188 @Company
@Persons
@UBO
@INPI
FOURREY Yves
DoB: 1946-08-04
PoB: 77211 Grandpuits Bailly carrois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue de Touche 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8711307 345348148 @Company
@Persons
@UBO
@INPI
BAILLY Pierre
DoB: 1946-08-26
PoB: CHAMALIERES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 AV. DE LA LIBERATION 63000 CLERMONT-FERRAND FRANCE
11123504 421700188 @Company
@Persons
@UBO
@INPI
FOURREY Yves
DoB: 1946-08-04
PoB: 77211 GRANDPUITS BAILLY CARROIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 AVENUE DETOUCHE 93250 VILLEMOMBLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11337421 487656621 @Company
@Persons
@UBO
@INPI
BAILLY-MAITRE Jean-Pierre
DoB: 1946-08-09
PoB: 39355 Montigny-lès-Arsures (39) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39600 Montigny-lès-Arsures France
11379784 532725371 @Company
@Persons
@UBO
@INPI
CHUFFART CORNILLE Marguerite Marie Thérèse
DoB: 1946-12-14
PoB: 60143 Chaumont-en-Vexin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Bailly 27420 Mouflaines FRANCE
11379785 532725371 @Company
@Persons
@UBO
@INPI
CHUFFART CORNILLE Marguerite Marie Thérèse
DoB: 1946-12-14
PoB: 60143 Chaumont-en-Vexin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Bailly 27420 Mouflaines FRANCE
12566579 400768834 @Company
@Persons
@UBO
@INPI
ANDRIEUX DOUBLET Christiane, Lucienne, Michèle, Paule
DoB: 1946-08-16
PoB: 76054 Bailly-en-Rivière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 rue Neuve 76520 La Neuville chant d'oisel FRANCE
13187475 331915645 @Company
@Persons
@UBO
@INPI
BAILLY Gilles
DoB: 1946-06-25
PoB: LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Croix Saint Marc 77220 Tournan-en-Brie France
13328850 382796688 @Company
@Persons
@UBO
@INPI
BAILLY GAULT Catherine
DoB: 1946-10-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
529 chemin DU PIED MARIN NUMERO 1 84380 Mazan 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.