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 1950-11-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419867 334874658 @Company
@Persons
@UBO
@INPI
BAILLY PHILIPPE JEAN PATRICK LOUIS
DoB: 1950-11-22
PoB: 75008 PARIS
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
82 AVENUE DE SUFFREN 75015 Paris FRANCE
426648 394714117 @Company
@Persons
@UBO
@INPI
IMBERT MICHELE EPOUSE FROMENTIN
DoB: 1950-05-04
PoB: JOIGNY (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU SEQUOIA 78870 Bailly FRANCE
1637000 504545336 @Company
@Persons
@UBO
@INPI
BAILLY NARDY Andrée Mauricette
DoB: 1950-07-06
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU SOLDAT FERRARI 83400 Hyères FRANCE
1637001 504545336 @Company
@Persons
@UBO
@INPI
BAILLY NARDY Andrée Mauricette
DoB: 1950-07-06
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU SOLDAT FERRARI 83400 Hyères FRANCE
2106948 820819084 @Company
@Persons
@UBO
@INPI
Bailly Olivier
DoB: 1950-05-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Ledru-Rollin 75012 Paris France
3182574 337520720 @Company
@Persons
@UBO
@INPI
LIENARD Alain Emile
DoB: 1950-04-27
PoB: 02318 Folembray
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 B Rue de Bailly 60170 Tracy-le-Mont FRANCE
3200793 449936897 @Company
@Persons
@UBO
@INPI
LIENARD Alain Emile
DoB: 1950-04-27
PoB: 02318 Folembray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 B Rue de Bailly 60170 Tracy-le-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3200794 449936897 @Company
@Persons
@UBO
@INPI
LIENARD Alain Emile
DoB: 1950-04-27
PoB: 02318 Folembray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 B Rue de Bailly 60170 Tracy-le-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3223218 480115476 @Company
@Persons
@UBO
@INPI
LIENARD Alain Emile
DoB: 1950-04-27
PoB: 02318 Folembray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 B Rue de Bailly 60170 Tracy-le-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3223219 480115476 @Company
@Persons
@UBO
@INPI
LIENARD Alain Emile
DoB: 1950-04-27
PoB: 02318 Folembray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 B Rue de Bailly 60170 Tracy-le-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3224850 453536716 @Company
@Persons
@UBO
@INPI
BAILLY Michel Roger
DoB: 1950-03-06
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 Rue de l'église 60190 Remy FRANCE yes
@Cadastre
@Geotag
3225783 348702820 @Company
@Persons
@UBO
@INPI
BAILLY Michel Roger
DoB: 1950-03-06
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 Rue de l'Eglise 60190 Remy FRANCE
3230521 378080188 @Company
@Persons
@UBO
@INPI
BAILLY Michel Roger
DoB: 1950-03-06
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 Rue de l'église 60190 Remy FRANCE yes
@Cadastre
@Geotag
3232300 491390431 @Company
@Persons
@UBO
@INPI
LIENARD Alain Emile
DoB: 1950-04-27
PoB: 02318 Folembray
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 B Rue de Bailly 60170 Tracy-le-Mont FRANCE
3232918 352710560 @Company
@Persons
@UBO
@INPI
LIENARD Alain Emile
DoB: 1950-04-27
PoB: 02318 Folembray
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 B Rue de Bailly 60170 Tracy-le-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7814283 382539781 @Company
@Persons
@UBO
@INPI
CHOLLET FRANCOISE
DoB: 1950-06-01
PoB: LE HAVRE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DU PRE AU BOIS 78870 Bailly FRANCE
7844360 803956358 @Company
@Persons
@UBO
@INPI
GAUCH Bernard
DoB: 1950-06-28
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Clos Guillaume 78870 Bailly FRANCE
7847416 339299786 @Company
@Persons
@UBO
@INPI
CHOLLET NEE NISOLLE Francoise
DoB: 1950-06-01
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DU PRE AU BOIS 78870 Bailly FRANCE yes
@Cadastre
@Geotag
7847417 339299786 @Company
@Persons
@UBO
@INPI
CHOLLET NEE NISOLLE Francoise
DoB: 1950-06-01
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE DU PRE AU BOIS 78870 Bailly FRANCE yes
@Cadastre
@Geotag
7941537 338878358 @Company
@Persons
@UBO
@INPI
CHOLLET FRANCOISE GERMAINE
DoB: 1950-06-01
PoB: LE HAVRE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DU PRE AUX BOIS 78870 Bailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10890913 752494047 @Company
@Persons
@UBO
@INPI
BRUN Daniel
DoB: 1950-11-04
PoB: 39478 ST CLAUDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
232a rue de Pré Bailly 1170 Gex FRANCE
11492676 823558671 @Company
@Persons
@UBO
@INPI
BAILLY Jean, Marc
DoB: 1950-11-06
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 rue du Moulin Thibel 21410 Gissey-sur-Ouche FRANCE yes
@Cadastre
@Geotag
11492677 823558671 @Company
@Persons
@UBO
@INPI
BAILLY Jean, Marc
DoB: 1950-11-06
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
307 rue du Moulin Thibel 21410 Gissey-sur-Ouche FRANCE yes
@Cadastre
@Geotag
11503518 441527405 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Marc
DoB: 1950-11-06
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 rue du Moulin Thibel 21410 Gissey-sur-Ouche FRANCE yes
@Cadastre
@Geotag
11503519 441527405 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Marc
DoB: 1950-11-06
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
307 rue du Moulin Thibel 21410 Gissey-sur-Ouche FRANCE yes
@Cadastre
@Geotag
11523667 428190375 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Marc
DoB: 1950-11-06
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Moulin Thibel 21410 Gissey-sur-Ouche FRANCE
11528714 807786199 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Marc
DoB: 1950-11-06
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
307 rue du Moulin Thibel 21350 Gissey-le-Vieil 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.