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 1953-10-10 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99933 648203461 @Company
@Persons
@UBO
@INPI
BAILLY PHILIPPE
DoB: 1953-12-03
PoB: LYON
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
177 Boulevard GARIBALDI 69003 Lyon FRANCE
186063 779866672 @Company
@Persons
@UBO
@INPI
BAILLY Philippe
DoB: 1953-07-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France
186064 779866672 @Company
@Persons
@UBO
@INPI
BAILLY Philippe
DoB: 1953-07-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France
842222 412832529 @Company
@Persons
@UBO
@INPI
BAILLY Jean Yves
DoB: 1953-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tournemotte 31380 Montastruc-la-Conseillère France
955934 812528719 @Company
@Persons
@UBO
@INPI
MARMEY BAILLY Dominique Renée
DoB: 1953-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
1042172 648203461 @Company
@Persons
@UBO
@INPI
BAILLY PHILIPPE
DoB: 1953-12-03
PoB: LYON
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
177 Boulevard GARIBALDI 69003 Lyon FRANCE
1162695 648203461 @Company
@Persons
@UBO
@INPI
BAILLY Philippe
DoB: 1953-12-03
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
177 Boulevard GARIBALDI 69003 Lyon FRANCE
1757819 535024780 @Company
@Persons
@UBO
@INPI
Pignon Ludovic
DoB: 1953-05-16
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route de Saint Cyr 78870 Bailly France yes
@Cadastre
@Geotag
1757820 535024780 @Company
@Persons
@UBO
@INPI
Pignon Ludovic
DoB: 1953-05-16
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Saint Cyr 78870 Bailly France yes
@Cadastre
@Geotag
2645143 400413225 @Company
@Persons
@UBO
@INPI
LAMBERT Christiane
DoB: 1953-03-16
PoB: 26330 Saint-Sorlin-en-Valloire (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU DR BAILLY LESTERREAUX 38270 Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3222650 400570172 @Company
@Persons
@UBO
@INPI
CASALINHO Aquilino
DoB: 1953-06-19
PoB: COLMEIAS-LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue de l'Equipée 60170 Bailly FRANCE
3601262 403141393 @Company
@Persons
@UBO
@INPI
ISNARD DESTRIBOIS Odile Colette
DoB: 1953-08-22
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Champs Bailly 14280 Saint-Contest France
4308849 407493741 @Company
@Persons
@UBO
@INPI
LHOTE Xavier
DoB: 1953-01-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 avenue Bailly Ducroquet BP 85 59831 Lambersart CEDEX France
4783129 534189246 @Company
@Persons
@UBO
@INPI
DURIEZ Patrick
DoB: 1953-03-21
PoB: 71114 Châteaurenaud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue les Armières 77700 Bailly-Romainvilliers FRANCE
4857818 790139547 @Company
@Persons
@UBO
@INPI
MARMEY BAILLY Dominique Renée
DoB: 1953-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
4859915 444384267 @Company
@Persons
@UBO
@INPI
MARMEY BAILLY Dominique Renée
DoB: 1953-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France
4869749 403332927 @Company
@Persons
@UBO
@INPI
MARMEY BAILLY Dominique Renée
DoB: 1953-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France
4890147 775646045 @Company
@Persons
@UBO
@INPI
MARMEY BAILLY Dominique
DoB: 1953-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
4984434 812528719 @Company
@Persons
@UBO
@INPI
BAILLY Philippe Jean François
DoB: 1953-07-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
4984435 812528719 @Company
@Persons
@UBO
@INPI
MARMEY BAILLY Dominique Renée
DoB: 1953-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
4988774 803559558 @Company
@Persons
@UBO
@INPI
MARMEY BAILLY Dominique Renée
DoB: 1953-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
5009516 378875082 @Company
@Persons
@UBO
@INPI
MARMEY BAILLY Dominique
DoB: 1953-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France
5018108 417939881 @Company
@Persons
@UBO
@INPI
BAILLY Philippe
DoB: 1953-07-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France
5090548 429938608 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Pierre Henri
DoB: 1953-10-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Domaine de la Tour Chemin Cantonniau 69530 Brignais France
5106489 431038041 @Company
@Persons
@UBO
@INPI
MARMEY BAILLY Dominique
DoB: 1953-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France
5106492 431038041 @Company
@Persons
@UBO
@INPI
MARMEY BAILLY Dominique
DoB: 1953-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France
7300984 302331020 @Company
@Persons
@UBO
@INPI
PONTON Dany Gaston Emile
DoB: 1953-09-24
PoB: 10021 Avant-lès-Ramerupt (10) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 bis hameau de Bailly 51320 Saint-Ouen-Domprot France
7300987 302331020 @Company
@Persons
@UBO
@INPI
EARL LES TRIEZ
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51320 Saint-Ouen-Domprot France
7794838 352143523 @Company
@Persons
@UBO
@INPI
LEMAIRE Olivier
DoB: 1953-07-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DE NOISY 78870 Bailly FRANCE yes
@Cadastre
@Geotag
7852230 811279454 @Company
@Persons
@UBO
@INPI
POULICET Gérard
DoB: 1953-01-26
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 Rue De Maule 1 Résidence la Source 78870 Bailly FRANCE
8620423 319816120 @Company
@Persons
@UBO
@INPI
BAILLY Patrice
DoB: 1953-03-24
PoB: Nevers (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du 14 Juillet 58000 Nevers FRANCE
9307128 821818002 @Company
@Persons
@UBO
@INPI
BAILLY Gilbert, Jean
DoB: 1953-10-14
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 - 12 boulevard du Maréchal Foch 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
9307129 821818002 @Company
@Persons
@UBO
@INPI
BAILLY Gilbert, Jean
DoB: 1953-10-14
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 - 12 boulevard du Maréchal Foch 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
9568588 440848125 @Company
@Persons
@UBO
@INPI
BAILLY André
DoB: 1953-10-15
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Albert 1er 60220 Formerie France yes
@Cadastre
@Geotag
9568589 440848125 @Company
@Persons
@UBO
@INPI
BAILLY André
DoB: 1953-10-15
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Albert 1er 60220 Formerie France yes
@Cadastre
@Geotag
11009902 403303837 @Company
@Persons
@UBO
@INPI
BAILLY Marcel
DoB: 1953-10-24
PoB: ISBERGUES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16/18 PL. JEAN JAURES 62190 LILLERS FRANCE
11054659 342682531 @Company
@Persons
@UBO
@INPI
BAILLY Marcel
DoB: 1953-10-24
PoB: ISBERGUES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BASSE BERGUETTE 62330 ISBERGUES FRANCE yes
@Cadastre
@Geotag
11982422 753651504 @Company
@Persons
@UBO
@INPI
BAILLY DESBIOLLES Michèle Françoise
DoB: 1953-11-10
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Route Des Ponthieux 74170 Saint-Gervais-les-Bains France
11982424 753651504 @Company
@Persons
@UBO
@INPI
BAILLY DESBIOLLES Michèle Françoise
DoB: 1953-11-10
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Route Des Ponthieux 74170 Saint-Gervais-les-Bains France
13129629 519454557 @Company
@Persons
@UBO
@INPI
ROUSSEL Marc
DoB: 1953-11-16
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Beuyottes 77700 Bailly-Romainvilliers France yes
@Cadastre
@Geotag
13129630 519454557 @Company
@Persons
@UBO
@INPI
ROUSSEL Marc
DoB: 1953-11-16
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Beuyottes 77700 Bailly-Romainvilliers France yes
@Cadastre
@Geotag
15451616 812528719 @Company
@Persons
@UBO
@INPI
MARMEY BAILLY Dominique Renée
DoB: 1953-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
15837619 812528719 @Company
@Persons
@UBO
@INPI
MARMEY BAILLY Dominique Renée
DoB: 1953-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
15928988 385164827 @Company
@Persons
@UBO
@INPI
BAILLY Philippe Jean François
DoB: 1953-07-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon 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.