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 1956-04-03 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275267 341273175 @Company
@Persons
@UBO
@INPI
BAILLY Bruno, Joseph, Jean, Fernand
DoB: 1956-10-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Champ du Moulin 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
1275268 341273175 @Company
@Persons
@UBO
@INPI
BAILLY Bruno, Joseph, Jean, Fernand
DoB: 1956-10-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Champ du Moulin 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
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
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
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
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
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
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
4258881 340827294 @Company
@Persons
@UBO
@INPI
BAILLY PAQUEROT Martine Raymonde
DoB: 1956-04-03
PoB: IVRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Lamartine 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4852139 393930920 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Marc
DoB: 1956-09-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Impasse des Roses 69700 Montagny France
5003556 341839074 @Company
@Persons
@UBO
@INPI
BAILLY Jean Marc
DoB: 1956-09-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse DES ROSES LE BAS GIVORS 69700 Montagny France
5230640 450595301 @Company
@Persons
@UBO
@INPI
SCEA DOMAINE BAILLY
DoB: 0
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
la Croix Saint-ursin 18300 Bue FRANCE yes
@Cadastre
@Geotag
6599108 327985396 @Company
@Persons
@UBO
@INPI
ABRAHAMSE Henri Adrien
DoB: 1956-07-26
PoB: 45292 Saint-Maurice-sur-Aveyron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bailly Sépeaux 89116 Sépeaux-Saint Romain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6650336 352960207 @Company
@Persons
@UBO
@INPI
BAILLY MEHL Denise
DoB: 1956-04-12
PoB: 86288 Vicq-sur-Gartempe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Groies Saint-Sauveur 86100 Senillé-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
7295833 383692126 @Company
@Persons
@UBO
@INPI
BAILLY TASQUIN Marylene
DoB: 1956-03-16
PoB: GIFFAUMONT CHAMPAUBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bronne 51330 Vanault-le-Châtel France
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
7709166 329902027 @Company
@Persons
@UBO
@INPI
GAUDRY Claude, René, André
DoB: 1956-11-18
PoB: 76054 Bailly-en-Rivière FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Hameau Pelvert 76630 Bailly-en-Rivière FRANCE
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
7910622 528793987 @Company
@Persons
@UBO
@INPI
PEYRON Philippe
DoB: 1956-03-03
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Moulineaux 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
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
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
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
9173708 341510071 @Company
@Persons
@UBO
@INPI
DEWAILLY Stéphane Rémi
DoB: 1956-03-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 rue Albert Bailly 59700 Marcq-en-Baroeul France
9425821 828740308 @Company
@Persons
@UBO
@INPI
BAILLY PUTOUT Marie-Noëlle
DoB: 1956-07-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5835 Chemin de la Balme 38121 Reventin-Vaugris France yes
@Cadastre
@Geotag
10446938 498289800 @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
10446939 498289800 @Company
@Persons
@UBO
@INPI
BAILLY Catherine Godeleine Léonie
DoB: 1956-03-14
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 RUE de la Gare 62240 Desvres FRANCE
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
10481033 432531002 @Company
@Persons
@UBO
@INPI
BAILLY EVARD Catherine Godeleine Léonie
DoB: 1956-03-14
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 RUE de la Gare 62240 Desvres FRANCE
10663820 303575682 @Company
@Persons
@UBO
@INPI
MORGAGNI Bernard Robert Adrien
DoB: 1956-12-16
PoB: 51234 ESCLAVOLLES LUREY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
30 rue Bailly 10160 Planty FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10992408 495261588 @Company
@Persons
@UBO
@INPI
DASSONVILLE HERNOULT Francoise
DoB: 1956-07-15
PoB: LILLE 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ESPACE BAILLY 59480 LA BASSEE FRANCE yes
@Cadastre
@Geotag
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
12436843 422456285 @Company
@Persons
@UBO
@INPI
BAILLY Joel
DoB: 1956-08-26
PoB: 02666 Rozoy-sur-Serre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue CARDINET 75017 Paris FRANCE
12737765 497948000 @Company
@Persons
@UBO
@INPI
BAILLY Laure Danielle Nicole
DoB: 1956-03-20
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ALLEE DU PARC RESIDENCE DU PARC 76430 ETAINHUS FRANCE yes
@Cadastre
@Geotag
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
15423611 348691957 @Company
@Persons
@UBO
@INPI
LIONS NEE LANGUILLAT MONIQUE
DoB: 1956-03-05
PoB: PARIS 17EME 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de Saint-Cyr 78870 Bailly 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.