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 1956-04-12 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577041 399740877 @Company
@Persons
@UBO
@INPI
BAILLY Bruno, Joseph, Jean, Fernand
DoB: 1956-10-04
PoB: 35313 Saint-Servan-Sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Champ du Moulin 35510 Cesson-Sévigné 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
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
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
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
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
4132259 483044525 @Company
@Persons
@UBO
@INPI
VASLIN BAILLY Marie-Luce Françoise Thérèse
DoB: 1956-09-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Rue du Général Leclerc 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
4132260 483044525 @Company
@Persons
@UBO
@INPI
VASLIN BAILLY Marie-Luce Françoise Thérèse
DoB: 1956-09-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B Rue du Général Leclerc 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
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
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
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
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
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
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
7839261 493122444 @Company
@Persons
@UBO
@INPI
BARRET Didier
DoB: 1956-05-11
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE VAULUCEAU 78870 Bailly FRANCE
7839262 493122444 @Company
@Persons
@UBO
@INPI
BARRET Didier
DoB: 1956-05-11
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE VAULUCEAU 78870 Bailly FRANCE
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
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
9942632 343190344 @Company
@Persons
@UBO
@INPI
BAILLY Patrick
DoB: 1956-12-14
PoB: ANGERS/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE PIERRE SEMARD TRELAZE 49800 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
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
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
11185595 393930920 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Marc
DoB: 1956-09-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 impasse des Roses 69700 Montagny France
11527320 815347398 @Company
@Persons
@UBO
@INPI
CHARGUEROS Jean-Jacques
DoB: 1956-12-20
PoB: 03236 Saint-Germain-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Saussy Bailly 21150 Menetreux-le-Pitois FRANCE yes
@Cadastre
@Geotag
12168032 527634018 @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
12203091 527635080 @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 BAILLY 78870 Bailly FRANCE
12203092 527635080 @Company
@Persons
@UBO
@INPI
DENIS Jacques
DoB: 1956-07-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Clos de Cernay BAILLY 78870 Bailly 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
12406976 387827082 @Company
@Persons
@UBO
@INPI
PAGE CATHERINE, MARIE, CLAUDE EPOUSE GORR
DoB: 1956-09-24
PoB: 39 CHAMPAGNOLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue GEORGES BAILLY 92260 Fontenay-aux-Roses FRANCE
12858345 798952735 @Company
@Persons
@UBO
@INPI
BAILLY-COMTE NIEMETZKY Christine
DoB: 1956-04-22
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
839 chemin du Pas de Peycai 13109 Simiane-Collongue FRANCE
12858346 798952735 @Company
@Persons
@UBO
@INPI
BAILLY-COMTE NIEMETZKY Christine
DoB: 1956-04-22
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
839 chemin du Pas de Peycai 13109 Simiane-Collongue FRANCE
13143561 482949427 @Company
@Persons
@UBO
@INPI
ZHANG Ximing
DoB: 1956-06-12
PoB: (ZHEJIANG) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue les Armiers 77700 Bailly-Romainvilliers France yes
@Cadastre
@Geotag
13143562 482949427 @Company
@Persons
@UBO
@INPI
ZHANG Ximing
DoB: 1956-06-12
PoB: (ZHEJIANG) CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue les Armiers 77700 Bailly-Romainvilliers France yes
@Cadastre
@Geotag
13156738 822927836 @Company
@Persons
@UBO
@INPI
LAU Pak Wah
DoB: 1956-12-18
PoB: Hong Kong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de Paris 77700 Bailly-Romainvilliers France
13156739 822927836 @Company
@Persons
@UBO
@INPI
LAU Pak Wah
DoB: 1956-12-18
PoB: Hong Kong CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue de Paris 77700 Bailly-Romainvilliers 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.