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 1955-08-08 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259409 351552104 @Company
@Persons
@UBO
@INPI
BAILLY Bruno
DoB: 1955-08-02
PoB: 58044 La Celle-sur-Loire (58) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 chemin des Sables 58440 La Celle Sur Loire France
888488 439699356 @Company
@Persons
@UBO
@INPI
BAILLY Francis
DoB: 1955-08-05
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée des Centaures 38200 Vienne France
1174177 452515224 @Company
@Persons
@UBO
@INPI
AYCAN DERMAN Bilgi
DoB: 1955-08-28
PoB: ADANA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue BAILLY DE SUFFREN 93600 Aulnay-sous-Bois FRANCE
2186596 331721555 @Company
@Persons
@UBO
@INPI
MOURIN REYGROBELLET Georgette Louise
DoB: 1955-03-26
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Agent Bailly 75009 Paris France
2860954 86980463 @Company
@Persons
@UBO
@INPI
DERAIN JACKY ALAIN
DoB: 1955-12-09
PoB: PREVOST PARADOL (ALGERIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Diane de Poitiers 78870 Bailly France
2860955 86980463 @Company
@Persons
@UBO
@INPI
DERAIN JACKY ALAIN
DoB: 1955-12-09
PoB: PREVOST PARADOL (ALGERIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Diane de Poitiers 78870 Bailly France
2860956 86980463 @Company
@Persons
@UBO
@INPI
DERAIN JACKY ALAIN
DoB: 1955-12-09
PoB: PREVOST PARADOL (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Diane de Poitiers 78870 Bailly France
3767406 351524988 @Company
@Persons
@UBO
@INPI
BAILLY Jean, Pierre
DoB: 1955-08-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue du Petit Café 54330 Quevilloncourt FRANCE
4400526 439812132 @Company
@Persons
@UBO
@INPI
BAILLY Yvette Marie-Françoise
DoB: 1955-08-08
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Bernard Halpern 69190 Saint-Fons FRANCE
5988844 351070339 @Company
@Persons
@UBO
@INPI
BAILLY Alain Lucien Georges
DoB: 1955-04-27
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de l'Ile de Kerso le Lomer 56760 Pénestin France
6103060 433818523 @Company
@Persons
@UBO
@INPI
BAILLY Alain Lucien Georges
DoB: 1955-04-27
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de l'Ile Kerso le Lomer 56760 Pénestin France
6199541 828557686 @Company
@Persons
@UBO
@INPI
PRIOUX BAILLY-COMTE-NEME Marie-Catherine Etiennette
DoB: 1955-08-17
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue Corot 77000 La Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7798412 818182321 @Company
@Persons
@UBO
@INPI
BERNANOSE Dominique
DoB: 1955-03-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Allée de la Pépinère 78870 Bailly FRANCE
8611138 351552104 @Company
@Persons
@UBO
@INPI
BAILLY Bruno
DoB: 1955-08-02
PoB: 58044 LA CELLE SUR LOIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Pré de L'Homme 58440 La Celle-sur-Loire FRANCE
8618646 691880512 @Company
@Persons
@UBO
@INPI
GUEVENEUX BAILLY Marie-Chantal, Thérèse
DoB: 1955-12-22
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Grande rue 58220 Donzy FRANCE
8770911 344022801 @Company
@Persons
@UBO
@INPI
MOULIN Pierre-Marie-Joseph
DoB: 1955-08-13
PoB: VEYRE MONTON 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BAILLY 63960 VEYRE MONTON FRANCE
9425451 401018197 @Company
@Persons
@UBO
@INPI
BAILLY Francis
DoB: 1955-08-06
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée des Centaures 38200 Vienne France
9425453 401018197 @Company
@Persons
@UBO
@INPI
BAILLY Francis
DoB: 1955-08-06
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Centaures 38200 Vienne France
9473138 439699356 @Company
@Persons
@UBO
@INPI
BAILLY Francis
DoB: 1955-08-05
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Soeur Bouvier 69005 Lyon France
9473272 330541350 @Company
@Persons
@UBO
@INPI
BAILLY Francis
DoB: 1955-08-06
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Joseph Brenier 38200 Vienne France
9482240 451641674 @Company
@Persons
@UBO
@INPI
BAILLY Francis
DoB: 1955-08-06
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée des Centaures 38200 Vienne France yes
@Cadastre
@Geotag
9482241 451641674 @Company
@Persons
@UBO
@INPI
BAILLY Francis
DoB: 1955-08-06
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Centaures 38200 Vienne France yes
@Cadastre
@Geotag
10102015 513807602 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Pierre
DoB: 1955-08-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Petit Café 54330 Quevilloncourt FRANCE
10110572 817442973 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Pierre
DoB: 1955-08-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Petit Café 54330 Quevilloncourt FRANCE yes
@Cadastre
@Geotag
10110573 817442973 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Pierre
DoB: 1955-08-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Petit Café 54330 Quevilloncourt FRANCE yes
@Cadastre
@Geotag
10115217 395231384 @Company
@Persons
@UBO
@INPI
BAILLY Jean Pierre
DoB: 1955-08-18
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PETIT CAFE 54330 QUEVILLONCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10115218 395231384 @Company
@Persons
@UBO
@INPI
BAILLY Jean Pierre
DoB: 1955-08-18
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU PETIT CAFE 54330 QUEVILLONCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10135827 823684394 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Pierre
DoB: 1955-08-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Petit Café 54330 Quevilloncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10135828 823684394 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Pierre
DoB: 1955-08-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Petit Café 54330 Quevilloncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10668165 524481777 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Marie
DoB: 1955-01-18
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Parc 10800 Rouilly-Saint-Loup FRANCE
10668166 524481777 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Marie
DoB: 1955-01-18
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Parc 10800 Rouilly-Saint-Loup FRANCE
10687609 692880750 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Marie
DoB: 1955-01-18
PoB: Alger (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Parc 10800 Rouilly-Saint-Loup FRANCE
12285477 812927531 @Company
@Persons
@UBO
@INPI
BAILLY Sylvine
DoB: 1955-06-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin des Vignes 92380 Garches FRANCE yes
@Cadastre
@Geotag
13147416 794336826 @Company
@Persons
@UBO
@INPI
COULAIS Daniel Robert Joël
DoB: 1955-02-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 place des Flutiaux 77700 Bailly Romainvilliers France
13205697 753413384 @Company
@Persons
@UBO
@INPI
BAILLY STIENLET Joëlle Michèle Claudie
DoB: 1955-05-29
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la charbonnière 77166 Évry-Grégy-sur-Yerre France yes
@Cadastre
@Geotag
13573788 439699356 @Company
@Persons
@UBO
@INPI
BAILLY Francis
DoB: 1955-08-05
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée des Centaures 38200 Vienne 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.