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 1956-10-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221871 433651767 @Company
@Persons
@UBO
@INPI
LEVY Marc
DoB: 1956-06-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Fontenay Ferme des Moulineaux . 78870 Bailly FRANCE
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
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
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
1385613 408524023 @Company
@Persons
@UBO
@INPI
ARMAND Patrick Philippe Marie
DoB: 1956-10-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louis Bailly 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385614 408524023 @Company
@Persons
@UBO
@INPI
ARMAND Patrick Philippe Marie
DoB: 1956-10-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Louis Bailly 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
5025638 517437083 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Marc
DoB: 1956-09-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Impasse des Roses 69700 Montagny France yes
@Cadastre
@Geotag
6892090 442602884 @Company
@Persons
@UBO
@INPI
PATOUX BONNINGRE Denis Didier
DoB: 1956-10-27
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Bailly Vandières 51700 VANDIERES FRANCE yes
@Cadastre
@Geotag
7036464 823368139 @Company
@Persons
@UBO
@INPI
BAILLY Michel
DoB: 1956-09-28
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route d'Issoudun 36130 Déols FRANCE
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
7706497 805064540 @Company
@Persons
@UBO
@INPI
BAILLY Pascal, François
DoB: 1956-07-14
PoB: 78126 La Celle-Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue des Sources 76440 Forges-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7706498 805064540 @Company
@Persons
@UBO
@INPI
BAILLY Pascal, François
DoB: 1956-07-14
PoB: 78126 La Celle-Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue des Sources 76440 Forges-les-Eaux FRANCE yes
@Cadastre
@Geotag
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
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
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
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
10658490 424305456 @Company
@Persons
@UBO
@INPI
BAILLY CARTIER Annick Helene Lucienne
DoB: 1956-04-26
PoB: 10094 CHAVANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE LABRAUX CHAVANGES 10330 CHAVANGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662920 788611721 @Company
@Persons
@UBO
@INPI
BAILLY CARTIER Annick, Hélène, Lucienne
DoB: 1956-04-26
PoB: 10094 Chavanges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Hameau de Labraux 10330 Chavanges FRANCE
10662921 788611721 @Company
@Persons
@UBO
@INPI
BAILLY CARTIER Annick, Hélène, Lucienne
DoB: 1956-04-26
PoB: 10094 Chavanges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Hameau de Labraux 10330 Chavanges 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
10690870 344508957 @Company
@Persons
@UBO
@INPI
BAILLY CARTIER Annick Hélène Lucienne
DoB: 1956-04-26
PoB: 10094 Chavanges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Labraux 10330 Chavanges FRANCE yes
@Cadastre
@Geotag
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
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
13142574 535058440 @Company
@Persons
@UBO
@INPI
TATOT Marie-Christine
DoB: 1956-05-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Beuyottes 77700 Bailly-Romainvilliers France
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

 

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.