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 1961-05-31 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4313105 438549511 @Company
@Persons
@UBO
@INPI
BAILLY Gérard Francis
DoB: 1961-05-31
PoB: Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Henri Bouton 2590 Etreillers France yes
@Cadastre
@Geotag
4832811 338338379 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Michel
DoB: 1961-05-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Boulevard de la République 78000 Versailles France
7633473 780933602 @Company
@Persons
@UBO
@INPI
BAILLY Olivier
DoB: 1961-07-31
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Verveine Lotissement des Sentes 61250 Condé-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
7908137 818463689 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Michel Pierre René
DoB: 1961-05-31
PoB: 28391 Toury FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 route de saint leger 78125 Poigny-la-Forêt FRANCE
8237334 791832900 @Company
@Persons
@UBO
@INPI
ENGINEERING MAINTENANCE INSTALLATION
DoB: 445261993
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Boulevard des Artisans Lieulit Lilandry 77700 Bailly-Romainvilliers France
8237724 788852663 @Company
@Persons
@UBO
@INPI
BAILLY POIROT Françoise
DoB: 1961-05-28
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route de Montrabé 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
9165947 306138900 @Company
@Persons
@UBO
@INPI
SOPARTHLON B
DoB: 351819248
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 boulevard de Cambrai 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9988739 793680091 @Company
@Persons
@UBO
@INPI
BRECHET BAILLY Annick
DoB: 1961-07-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La touche 49140 Cornille-les-caves FRANCE
13153737 824606511 @Company
@Persons
@UBO
@INPI
BOUVIER Christian Jean
DoB: 1961-05-31
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des canis 77700 Bailly-Romainvilliers France
15925278 388038911 @Company
@Persons
@UBO
@INPI
BAILLY Jack
DoB: 1961-07-22
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Vieuville 75018 Paris 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.