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 1956-01-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1383106 444020697 @Company
@Persons
@UBO
@INPI
ARMAND Patrick Philippe Marie
DoB: 1956-10-09
PoB: 92012 BOULOGNE BILLANCOURT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE Louis Bailly 75016 Paris FRANCE
1598153 380720136 @Company
@Persons
@UBO
@INPI
ELLUL JEAN-JACQUES
DoB: 1956-03-25
PoB: SFAX (TUNISIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 IMPASSE DES MARRONNIERS 78870 Bailly FRANCE
2467790 490299989 @Company
@Persons
@UBO
@INPI
Jaime François
DoB: 1956-02-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
1 sente de la Forêt 78870 Bailly France
2467791 490299989 @Company
@Persons
@UBO
@INPI
Jaime François
DoB: 1956-02-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 sente de la Forêt 78870 Bailly France
2507361 314024019 @Company
@Persons
@UBO
@INPI
LESTEL Philippe
DoB: 1956-12-25
PoB: 13207 MARSEILLE 07 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
40 square des Marronniers 78870 Bailly France
2893999 504610312 @Company
@Persons
@UBO
@INPI
DE MARIN DE MONTMARIN GUY
DoB: 1956-12-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Halte 78870 Bailly France
2976492 398128314 @Company
@Persons
@UBO
@INPI
ESCOFFRE JALLET Joëlle, Marie, Paul,
DoB: 1956-07-01
PoB: JUVISY SUR ORGE (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RESIDENCE LA SOURCE ROUTE DE MAULE 78000 BAILLY FRANCE
3542690 821309507 @Company
@Persons
@UBO
@INPI
BAILLY Mireille
DoB: 1956-02-05
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Rue Saint Martin 83140 Six-Fours-les-Plages FRANCE
6886684 480753540 @Company
@Persons
@UBO
@INPI
BAGNOST DELOUVIN Noëlle Louise Fernande
DoB: 1956-01-13
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Bailly 51700 Vandières FRANCE yes
@Cadastre
@Geotag
6893362 513293795 @Company
@Persons
@UBO
@INPI
BAGNOST DELOUVIN Noelle Louise Fernande
DoB: 1956-01-13
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Bailly Vandières 51700 Vandières FRANCE
7019149 750416877 @Company
@Persons
@UBO
@INPI
BAILLY Michel
DoB: 1956-09-28
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route d'Issoudun 36130 Déols FRANCE
7027650 518430418 @Company
@Persons
@UBO
@INPI
BAILLY Michel
DoB: 1956-09-28
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route d'Issoudun 36130 Déols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7027651 518430418 @Company
@Persons
@UBO
@INPI
BAILLY Michel
DoB: 1956-09-28
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route d'Issoudun 36130 Déols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7642081 319569463 @Company
@Persons
@UBO
@INPI
FREMONT Jean-François
DoB: 1956-10-28
PoB: 92012 Boulogne Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Bis rue de la Collinerie 78870 Bailly FRANCE
7699494 352284608 @Company
@Persons
@UBO
@INPI
BOUTIGNY Gilles, Lucien, Maurice
DoB: 1956-09-09
PoB: 76054 76 BAILLY EN RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAILLY EN RIVIERE 76630 ENVERMEU FRANCE yes
@Cadastre
@Geotag
7705101 328934062 @Company
@Persons
@UBO
@INPI
BAILLY Pascal François
DoB: 1956-07-14
PoB: LA CELLE SAINT CLOUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 avenue DES SOURCES 76440 FORGES-LES-EAUX FRANCE
7787338 790563274 @Company
@Persons
@UBO
@INPI
CHALTIEL Pierre-Yves
DoB: 1956-06-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Grande rue 78870 Bailly FRANCE
8520596 393644109 @Company
@Persons
@UBO
@INPI
BAILLY PERRIN Marie-Odile
DoB: 1956-08-01
PoB: 90033 Delle FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Champ au Roi 90100 Saint-Dizier-l'Evêque FRANCE
8525238 493873632 @Company
@Persons
@UBO
@INPI
BAILLY PERRIN Marie-Odile
DoB: 1956-08-01
PoB: 90033 DELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Champ au Roi 90100 Saint-Dizier-l'Evêque FRANCE yes
@Cadastre
@Geotag
8531732 390421857 @Company
@Persons
@UBO
@INPI
BAILLY PERRIN Marie-Odile
DoB: 1956-08-01
PoB: 90033 Delle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Champ au Roi 90100 Saint-Dizier-l'Evêque FRANCE yes
@Cadastre
@Geotag
8531733 390421857 @Company
@Persons
@UBO
@INPI
BAILLY PERRIN Marie-Odile
DoB: 1956-08-01
PoB: 90033 Delle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Champ au Roi 90100 Saint-Dizier-l'Evêque FRANCE yes
@Cadastre
@Geotag
8533026 535620165 @Company
@Persons
@UBO
@INPI
BAILLY PERRIN Marie-Odile
DoB: 1956-08-01
PoB: 90033 DELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Champ au Roi 90100 Saint-Dizier-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8663282 423819739 @Company
@Persons
@UBO
@INPI
DIEUMEGARD BAILLY Michelle
DoB: 1956-01-22
PoB: PARTHENAY 79
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA GOUPILLIERE ST MARSAULT 79380 La Forêt-sur-Sèvre FRANCE
9061052 438124075 @Company
@Persons
@UBO
@INPI
MARVINT Didier Ferdinand Albert
DoB: 1956-01-29
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée du Bailly 59780 Baisieux France
10138787 323960369 @Company
@Persons
@UBO
@INPI
BAILLY Béatrice
DoB: 1956-01-05
PoB: 54274 JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue St Sulpice 75000 PARIS FRANCE
10286686 488623497 @Company
@Persons
@UBO
@INPI
BAILLY CATTAUD Marie-Noëlle
DoB: 1956-12-11
PoB: Le Pont-de-Beauvoisin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sous les Vignes 73240 Avressieux FRANCE yes
@Cadastre
@Geotag
10456242 391806395 @Company
@Persons
@UBO
@INPI
BAILLY Catherine Godeleine Léonie
DoB: 1956-03-14
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE de la Gare 62240 Desvres FRANCE
11006845 319440004 @Company
@Persons
@UBO
@INPI
LEFEBVRE BAILLY Michele
DoB: 1956-01-16
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
505 RUE DE L'ECLEME ROBECQ 62350 SAINT VENANT FRANCE
12130206 483903266 @Company
@Persons
@UBO
@INPI
BUFFONE DASSIER Kathleen
DoB: 1956-02-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée DE LA PEPINIERE 78870 Bailly FRANCE
13012580 491087359 @Company
@Persons
@UBO
@INPI
DRAGOTTA BAILLY Teresa Maria
DoB: 1956-01-31
PoB: MARINEO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU BIEF 70100 ST LOUP NANTOUARD FRANCE yes
@Cadastre
@Geotag
13031769 347558454 @Company
@Persons
@UBO
@INPI
SALABERT BAILLY Marie-Line
DoB: 1956-08-08
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grèzes 81600 Rivières FRANCE
14612477 421028788 @Company
@Persons
@UBO
@INPI
MARVINT Didier Ferdinand Albert
DoB: 1956-01-29
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée du Bailly 59780 Baisieux France
15037295 495019879 @Company
@Persons
@UBO
@INPI
SCHEIDT BAILLY Rose Marie Josephine
DoB: 1956-04-05
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 MITTELWEG 67560 ROSHEIM 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.