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 1953-12-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
723872 309342699 @Company
@Persons
@UBO
@INPI
BAILLY Philippe
DoB: 1953-12-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69451 Lyon France
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
1819233 440250421 @Company
@Persons
@UBO
@INPI
BAILLY Philippe
DoB: 1953-12-01
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon CEDEX 6 France
2469459 392515649 @Company
@Persons
@UBO
@INPI
BAILLY PHILIPPE
DoB: 1953-12-01
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Garibaldi 69451 Lyon CEDEX 6 France
4311622 327731444 @Company
@Persons
@UBO
@INPI
BAILLY André Louis Roger Victor
DoB: 1953-12-06
PoB: 02391 JEANTES (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Sablonniere 2140 Jeantes 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
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
5819658 309342699 @Company
@Persons
@UBO
@INPI
BAILLY Philippe
DoB: 1953-12-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69451 Lyon France
7832896 500885868 @Company
@Persons
@UBO
@INPI
LUCAS FOUSSAT Christine
DoB: 1953-12-24
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue Charles Ladreiit De Lacharrière 78870 Bailly FRANCE
7870342 393915723 @Company
@Persons
@UBO
@INPI
HAGUENAUER Thierry, Michel
DoB: 1953-01-01
PoB: 75108 PARIS 08 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue des Pins 78870 Bailly FRANCE
13899518 303120661 @Company
@Persons
@UBO
@INPI
BAILLY Philippe
DoB: 1953-12-01
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi LYON CEDEX 06 69003 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.