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 1956-02-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419771 334502713 @Company
@Persons
@UBO
@INPI
BAILLY PATRICK
DoB: 1956-06-02
PoB: PARIS (12E)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Rue LA FAYETTE 75009 Paris FRANCE
445754 527662712 @Company
@Persons
@UBO
@INPI
DENIS Jacques
DoB: 1956-07-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Clos de Cernay 78870 Bailly FRANCE
1483678 442819132 @Company
@Persons
@UBO
@INPI
BAILLY Dominique
DoB: 1956-05-11
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE DU MAGNY 25250 L'ISLE-S/LE DOUBS FRANCE
1483679 442819132 @Company
@Persons
@UBO
@INPI
BAILLY Dominique
DoB: 1956-05-11
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE DU MAGNY 25250 L'ISLE-S/LE DOUBS FRANCE
1954316 341221372 @Company
@Persons
@UBO
@INPI
PHILIPPE MYRIAM MICHELLE
DoB: 1956-02-26
PoB: LA GARENNE COLOMBES (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de l'Agent Bailly 75009 Paris France
2325856 529589467 @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
2325857 529589467 @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
2367208 732036017 @Company
@Persons
@UBO
@INPI
AVIVA ASSURANCES SOCIETE ANONYME D'ASSURANCES INCENDIE - ACCIDENTS ET RIQUES DIVERS
DoB: 306522665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Moulin Bailly 92270 Bois Colombes 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
3319019 418233961 @Company
@Persons
@UBO
@INPI
BAILLY Joël René
DoB: 1956-04-08
PoB: 03019 BEAULON FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Cave 3230 Garnat sur Engievre FRANCE
3539696 334785466 @Company
@Persons
@UBO
@INPI
BAILLY FABRICE
DoB: 1956-11-02
PoB: 52448 Saint-Dizier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROCHES BLEUES BT C1 83220 LE PRADET 0 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
4121170 419953542 @Company
@Persons
@UBO
@INPI
ZHANG Ximing
DoB: 1956-06-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue les Armières 77700 Bailly-Romainvilliers FRANCE
4268258 485324875 @Company
@Persons
@UBO
@INPI
BAILLY YURCEK Martine Pierrette
DoB: 1956-02-24
PoB: 27332 HEUDEBOUVILLE (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Paul Bert 89220 Bléneau France
4324112 453874745 @Company
@Persons
@UBO
@INPI
BAILLY Joël Alfred
DoB: 1956-08-26
PoB: ROZOY SUR SERRE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Cardinet 75017 Paris France
4324113 453874745 @Company
@Persons
@UBO
@INPI
BAILLY Joël Alfred
DoB: 1956-08-26
PoB: ROZOY SUR SERRE (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Cardinet 75017 Paris France
5913378 343102869 @Company
@Persons
@UBO
@INPI
BAILLY CAPALDI Dominique Christiane
DoB: 1956-11-05
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de la Meije Les Deux Alpes 38860 Mont-de-Lans France yes
@Cadastre
@Geotag
5960565 310290200 @Company
@Persons
@UBO
@INPI
TERSOU (Philippe Michel Jean Pierre)
DoB: 1956-02-04
PoB: BOIS COLOMBES (HTS DE SEINE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE MAULE BAILLY 60170 BAILLY FRANCE
6112613 338812027 @Company
@Persons
@UBO
@INPI
RAFFIN BAILLY Sylvie Florida
DoB: 1956-11-02
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Villandry 44800 Saint-Herblain France yes
@Cadastre
@Geotag
6263665 489063271 @Company
@Persons
@UBO
@INPI
LOURS Raymond
DoB: 1956-02-28
PoB: 77457 Solers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Eglise Bailly Carrois 77720 Mormant FRANCE
6892091 442602884 @Company
@Persons
@UBO
@INPI
PINELLE Marie-Christine Pierrette
DoB: 1956-05-29
PoB: 02722 02 SOISSONS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Bailly Vandières 51700 VANDIERES FRANCE yes
@Cadastre
@Geotag
7864123 399441906 @Company
@Persons
@UBO
@INPI
DESTANG DOURY Anne-Marie
DoB: 1956-02-18
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 GRANDE RUE 78870 Bailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7864124 399441906 @Company
@Persons
@UBO
@INPI
DESTANG DOURY Anne-Marie
DoB: 1956-02-18
PoB: STRASBOURG 67
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 GRANDE RUE 78870 Bailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7962440 481316842 @Company
@Persons
@UBO
@INPI
MOUFLARD patrick
DoB: 1956-02-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue FRANCOIS BOULIN 78870 Bailly FRANCE yes
@Cadastre
@Geotag
7965159 328962709 @Company
@Persons
@UBO
@INPI
BOUNIOL MURIEL
DoB: 1956-08-26
PoB: CHERBOURG 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Square des Platanes 78870 Bailly FRANCE
7965160 328962709 @Company
@Persons
@UBO
@INPI
BOUNIOL MURIEL
DoB: 1956-08-26
PoB: CHERBOURG 50
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Square des Platanes 78870 Bailly FRANCE
8387550 381745769 @Company
@Persons
@UBO
@INPI
BAILLY Monique Annie
DoB: 1956-02-11
PoB: STRASBOURG (BAS-RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE "LUCCHETTI" AVENUE DE LA LIBERATION 20600 BASTIA 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
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
8559444 449818798 @Company
@Persons
@UBO
@INPI
BAILLY Jean Pierre
DoB: 1956-02-16
PoB: 92050 92 - NANTERRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 F IMPASSE DE L'HOPITAL 71230 SAINT VALLIER FRANCE
8578856 529233496 @Company
@Persons
@UBO
@INPI
BAILLY Jean Pierre
DoB: 1956-02-16
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4F impasse Michel de l'Hospital 71230 Saint-Vallier FRANCE
8611859 315669408 @Company
@Persons
@UBO
@INPI
BAILLY Serge Gérard Lucien
DoB: 1956-05-29
PoB: 58109 Entrains-sur-Nohain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villaire 58350 Dompierre-sur-Nièvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8658197 479086555 @Company
@Persons
@UBO
@INPI
BAILLY CHARRIER Chantal Marie Anicette
DoB: 1956-10-30
PoB: SAINT MARSAULT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lotissement La Frenaie 79130 Allonne FRANCE
9088587 499681989 @Company
@Persons
@UBO
@INPI
DASSONVILLE HERNOULT Françoise
DoB: 1956-07-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Espace Bailly 59480 La Bassée 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
11256579 319587119 @Company
@Persons
@UBO
@INPI
BAILLY Laurent Jacques François
DoB: 1956-06-29
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée Jean Moulin 51140 Jonchery-sur-Vesle France
11256580 319587119 @Company
@Persons
@UBO
@INPI
BAILLY Laurent Jacques François
DoB: 1956-06-29
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée Jean Moulin 51140 Jonchery-sur-Vesle France
11260323 418124053 @Company
@Persons
@UBO
@INPI
BAILLY Laurent Jacques François
DoB: 1956-06-29
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée Jean Moulin 51140 Jonchery-sur-Vesle France
11260324 418124053 @Company
@Persons
@UBO
@INPI
BAILLY Laurent Jacques François
DoB: 1956-06-29
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée Jean Moulin 51140 Jonchery-sur-Vesle France
11943145 440081123 @Company
@Persons
@UBO
@INPI
BAILLY PROVENAT Catherine Denise
DoB: 1956-09-13
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Route De Frangy Pringy 74370 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13157667 513762476 @Company
@Persons
@UBO
@INPI
VAGUE Michel Jules
DoB: 1956-07-02
PoB: 97115 Lamentin (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Four 77700 Bailly-Romainvilliers 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.