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 1956-04-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2066864 410450654 @Company
@Persons
@UBO
@INPI
MALOCHET ALAIN
DoB: 1956-10-29
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Magny 77700 Bailly Romainvilliers 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
3766763 528894140 @Company
@Persons
@UBO
@INPI
LEPOIX Noël-Henri Albert
DoB: 1956-08-30
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Grande 52130 Bailly-aux-forges 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
5195078 352318893 @Company
@Persons
@UBO
@INPI
BAILLY COPIN Dominique, Alice, Hélène
DoB: 1956-08-13
PoB: 62178 BRUAY EN ARTOIS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. PAUL BEZIN 59400 CAMBRAI FRANCE
5241861 424121911 @Company
@Persons
@UBO
@INPI
BAILLY Jacques
DoB: 1956-05-23
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de Venoize 18300 Bue FRANCE
5532637 502850571 @Company
@Persons
@UBO
@INPI
BAILLY Vincent
DoB: 1956-08-13
PoB: 85264 Saint-Pierre-du-Chemin (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pinières 85120 Saint-Hilaire-de-Voust France yes
@Cadastre
@Geotag
5532638 502850571 @Company
@Persons
@UBO
@INPI
BAILLY Vincent
DoB: 1956-08-13
PoB: 85264 Saint-Pierre-du-Chemin (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Pinières 85120 Saint-Hilaire-de-Voust France yes
@Cadastre
@Geotag
6442111 429898950 @Company
@Persons
@UBO
@INPI
LOGEAIS Yves Bernard Christian
DoB: 1956-06-11
PoB: 86148 Marnay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue DU HAUT BAILLY 33850 Léognan FRANCE
6840588 441752599 @Company
@Persons
@UBO
@INPI
BAILLY VINET Monique
DoB: 1956-06-30
PoB: 85264 Saint-Pierre-du-Chemin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route du grand breuil 17330 Saint Pierre-de-l''île FRANCE
7022697 431461946 @Company
@Persons
@UBO
@INPI
BAILLY Michel
DoB: 1956-09-28
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE D'ISSOUDUN 36130 DEOLS FRANCE yes
@Cadastre
@Geotag
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
7816901 432934016 @Company
@Persons
@UBO
@INPI
FAUREL Véronique Sylvie
DoB: 1956-08-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Maule 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
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
8618645 691880512 @Company
@Persons
@UBO
@INPI
BAILLY Bernard
DoB: 1956-09-25
PoB: 58102 DONZY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 GRANDE RUE 58220 DONZY FRANCE
11053909 401562608 @Company
@Persons
@UBO
@INPI
BAILLY Régis
DoB: 1956-07-08
PoB: 62485 Laires FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis la place 62134 Fiefs FRANCE
11053910 401562608 @Company
@Persons
@UBO
@INPI
BAILLY Régis
DoB: 1956-07-08
PoB: 62485 Laires FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis la place 62134 Fiefs FRANCE
12233953 348923400 @Company
@Persons
@UBO
@INPI
BAILLY JEAN-FREDERIC
DoB: 1956-08-30
PoB: 92 BOURG LA REINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue NAPOLEON ANCELIN 78400 Chatou 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
13006468 797387271 @Company
@Persons
@UBO
@INPI
BAILLY Guy, Ernest, François
DoB: 1956-08-23
PoB: 39434 Poligny FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 chemin Sous la Ville 39230 Bréry FRANCE
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

 

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.