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 1956-11-05 found 46 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
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
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
1611695 303781843 @Company
@Persons
@UBO
@INPI
DECOURTRAY ERIK
DoB: 1956-11-17
PoB: 60 NOGENT SUR OISE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Parc DES FONTENELLES 78870 Bailly FRANCE
2381521 484982368 @Company
@Persons
@UBO
@INPI
DE SWETSCHIN THIERRY
DoB: 1956-07-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 square des Marronniers 78870 Bailly France
2381522 484982368 @Company
@Persons
@UBO
@INPI
DE SWETSCHIN THIERRY
DoB: 1956-07-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 square des Marronniers 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
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
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
5224937 317515153 @Company
@Persons
@UBO
@INPI
BAILLY Jacques
DoB: 1956-05-23
PoB: SANCERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de Venoize 18300 Bue FRANCE yes
@Cadastre
@Geotag
5224938 317515153 @Company
@Persons
@UBO
@INPI
BAILLY Jacques
DoB: 1956-05-23
PoB: SANCERRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de Venoize 18300 Bue FRANCE yes
@Cadastre
@Geotag
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
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
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
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
6541426 523051779 @Company
@Persons
@UBO
@INPI
LOGEAIS Yves
DoB: 1956-06-11
PoB: 86148 Marnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Haut Bailly 33850 Léognan FRANCE yes
@Cadastre
@Geotag
6541427 523051779 @Company
@Persons
@UBO
@INPI
LOGEAIS Yves
DoB: 1956-06-11
PoB: 86148 Marnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Haut Bailly 33850 Léognan 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
6886684 480753540 @Company
@Persons
@UBO
@INPI
BAGNOST DELOUVIN Noëlle Louise Fernande
DoB: 1956-01-13
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Bailly 51700 Vandières 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
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
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
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
7910161 394759104 @Company
@Persons
@UBO
@INPI
DORLEAC PHILIPPE JEAN BERNARD
DoB: 1956-04-30
PoB: 75008 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Square DES MARRONNIERS 78870 Bailly FRANCE yes
@Cadastre
@Geotag
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
8644940 490363017 @Company
@Persons
@UBO
@INPI
BAILLY D'AMORE Patricia Jacqueline Joelle
DoB: 1956-09-17
PoB: FENIOUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route DE BEL AIR 79230 Fors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
10468404 489231225 @Company
@Persons
@UBO
@INPI
PALLU BAILLY Catherine Eugénie
DoB: 1956-09-16
PoB: 62643 Outreau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Cachaine 62360 Pont De Briques Saint Etienne FRANCE yes
@Cadastre
@Geotag
10468405 489231225 @Company
@Persons
@UBO
@INPI
PALLU BAILLY Catherine Eugénie
DoB: 1956-09-16
PoB: 62643 Outreau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Cachaine 62360 Pont De Briques Saint Etienne FRANCE yes
@Cadastre
@Geotag
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
12068416 405380015 @Company
@Persons
@UBO
@INPI
TURIN BAILLY Anne
DoB: 1956-07-05
PoB: AVIGNON (VAUCLUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE MAZAGRAN 11000 CARCASSONNE 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
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
13201194 488932633 @Company
@Persons
@UBO
@INPI
BARTHEL Pierre Henri Joseph
DoB: 1956-11-19
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Berges 77700 Bailly-Romainvilliers France
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.