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 1961-11-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456636 809146368 @Company
@Persons
@UBO
@INPI
RIORDAN PREVOT Jane Catherine
DoB: 1961-11-02
PoB: CORK IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Clémentine de Baucheman 78870 Bailly FRANCE
506779 333834703 @Company
@Persons
@UBO
@INPI
FORTIN Bruno
DoB: 1961-08-07
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée des Platanes 78870 Bailly France
1479583 408197440 @Company
@Persons
@UBO
@INPI
BAILLY BELLARD Catherine
DoB: 1961-11-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Bertrand 25000 Besançon FRANCE
1497994 342361193 @Company
@Persons
@UBO
@INPI
BAILLY BELLARD Catherine,Marie
DoB: 1961-11-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Passage Charles de Bernard 25000 Besançon FRANCE
1497995 342361193 @Company
@Persons
@UBO
@INPI
BAILLY BELLARD Catherine,Marie
DoB: 1961-11-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Passage Charles de Bernard 25000 Besançon FRANCE
1510646 499045672 @Company
@Persons
@UBO
@INPI
BAILLY BELLARD Catherine
DoB: 1961-11-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE BERTRAND 25000 BESANCON FRANCE
1510647 499045672 @Company
@Persons
@UBO
@INPI
BAILLY BELLARD Catherine
DoB: 1961-11-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE BERTRAND 25000 BESANCON FRANCE
2000486 333834703 @Company
@Persons
@UBO
@INPI
FORTIN Bruno
DoB: 1961-08-07
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée des Platanes 78870 Bailly France
2104087 792879884 @Company
@Persons
@UBO
@INPI
Xu Bailly Li Meng
DoB: 1961-02-03
PoB: Shanghai CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Jean de Beauvais 75005 Paris France
2787418 810643064 @Company
@Persons
@UBO
@INPI
RECCO Jacques-Yves, Michel, René
DoB: 1961-12-20
PoB: ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Bailly 11590 Ouveillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2787419 810643064 @Company
@Persons
@UBO
@INPI
RECCO Jacques-Yves, Michel, René
DoB: 1961-12-20
PoB: ALGERIE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Bailly 11590 Ouveillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3773890 350145033 @Company
@Persons
@UBO
@INPI
BAILLY Gaetan, Marie, Noel
DoB: 1961-11-07
PoB: 08341 POIX TERRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE LEVY ALPHANDERY 52000 CHAUMONT FRANCE
6428714 471201574 @Company
@Persons
@UBO
@INPI
BAILLY DESCOS Beatrice Isabelle
DoB: 1961-09-11
PoB: MONACO MACAO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse SIMIOT 33210 Langon FRANCE
6717800 419794656 @Company
@Persons
@UBO
@INPI
ROLLAND Yves
DoB: 1961-10-11
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE BAILLY 29200 BREST FRANCE
6748475 419012588 @Company
@Persons
@UBO
@INPI
ROLLAND Yves Jean Gabriel Marie
DoB: 1961-10-11
PoB: LANDIVISIAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE BAILLY 29200 BREST FRANCE yes
@Cadastre
@Geotag
13190065 752842914 @Company
@Persons
@UBO
@INPI
ELYACI Farzad
DoB: 1961-12-22
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Beuyottes 77700 Bailly Romainvilliers France
14812405 342361193 @Company
@Persons
@UBO
@INPI
BAILLY BELLARD Catherine,Marie
DoB: 1961-11-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Passage Charles de Bernard 25000 Besançon FRANCE
14812406 342361193 @Company
@Persons
@UBO
@INPI
BAILLY BELLARD Catherine,Marie
DoB: 1961-11-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Passage Charles de Bernard 25000 Besançon FRANCE
15974438 398360859 @Company
@Persons
@UBO
@INPI
LAUREAU Xavier Laurent
DoB: 1961-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme de Vauluceau Route Nationale 307 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.