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 1951-12-11 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195404 434320669 @Company
@Persons
@UBO
@INPI
DUCANGE BAILLY Christine Marie-Antoinette Simone
DoB: 1951-12-13
PoB: 80661 Rainneville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Basse 62130 Humerœuille France
195409 434320750 @Company
@Persons
@UBO
@INPI
DUCANGE BAILLY Christine Marie-Antoinette Simone
DoB: 1951-12-13
PoB: 80661 Rainneville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Basse 62130 Humerœuille France yes
@Cadastre
@Geotag
2848774 823795380 @Company
@Persons
@UBO
@INPI
BAILLY Bertrand
DoB: 1951-12-11
PoB: 75112 Paris 12 France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de Saint Cyr en Val 45640 Sandillon France
2858723 813250230 @Company
@Persons
@UBO
@INPI
BAILLY-THOUROUDE Bertrand
DoB: 1951-12-11
PoB: 75112 Paris 12 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Boisquillon 41210 Marcilly-en-Gault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7826526 408880250 @Company
@Persons
@UBO
@INPI
COLOMBIER NEE BYGODT MARIE CHRISTINE
DoB: 1951-11-23
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin DE LA PERAUDERIE 78870 Bailly FRANCE yes
@Cadastre
@Geotag
10670674 518776000 @Company
@Persons
@UBO
@INPI
HINAULT BAILLY Evelyne
DoB: 1951-05-28
PoB: 10343 Saint-Julien-les-Villas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Parc 10800 Rouilly-Saint-Loup FRANCE yes
@Cadastre
@Geotag
12373280 387757362 @Company
@Persons
@UBO
@INPI
BAILLY EPOUSE SAMAK CLAIRE GEORGETTE
DoB: 1951-05-27
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue DE STRASBOURG 92400 Courbevoie 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.