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 1962-05-14 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
871553 484858295 @Company
@Persons
@UBO
@INPI
BOUTLEUX DELABIE Florence Yolande Françoise
DoB: 1962-12-12
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bailly 76680 Saint-Saëns France yes
@Cadastre
@Geotag
1976524 444335103 @Company
@Persons
@UBO
@INPI
DURUPT EDOUARD
DoB: 1962-05-14
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Maltoute 78870 Bailly France
2345317 507848877 @Company
@Persons
@UBO
@INPI
BABIELLE Philippe
DoB: 1962-05-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Maule 78870 Bailly France
3215928 483916466 @Company
@Persons
@UBO
@INPI
PEREZ Fernando
DoB: 1962-12-19
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
499 Route de Bailly 60170 Carlepont FRANCE
3215929 483916466 @Company
@Persons
@UBO
@INPI
PEREZ Fernando
DoB: 1962-12-19
PoB: 60159 Compiègne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
499 Route de Bailly 60170 Carlepont FRANCE
3985808 341128965 @Company
@Persons
@UBO
@INPI
BAILLY CASFIKIS Christine
DoB: 1962-05-14
PoB: HIRSON (AISNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH DE PUISSANTON RES. MEDITERRANEE BAT C1_ 6220 VALLAURIS FRANCE
4050058 495187627 @Company
@Persons
@UBO
@INPI
BAILLY Patrick André
DoB: 1962-10-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ERNEST RENAN 64200 BIARRITZ FRANCE
5286528 339257297 @Company
@Persons
@UBO
@INPI
YVETODIS
DoB: 379767379
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Jean Moulin 76190 Yvetot FRANCE
6375851 800965188 @Company
@Persons
@UBO
@INPI
BAILLY Nicolas Hubert Marie
DoB: 1962-08-07
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Blaise Pascal 33400 Talence FRANCE
6375852 800965188 @Company
@Persons
@UBO
@INPI
BAILLY Nicolas Hubert Marie
DoB: 1962-08-07
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Blaise Pascal 33400 Talence FRANCE
6375853 800965188 @Company
@Persons
@UBO
@INPI
SANJAUME BAILLY Véronique Marie-Jeanne Rose
DoB: 1962-10-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Blaise Pascal 33400 Talence FRANCE
6375854 800965188 @Company
@Persons
@UBO
@INPI
SANJAUME BAILLY Véronique Marie-Jeanne Rose
DoB: 1962-10-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Blaise Pascal 33400 Talence FRANCE
7693739 325185692 @Company
@Persons
@UBO
@INPI
LEFORT Patrice Michel Maurice
DoB: 1962-01-14
PoB: BAILLY EN RIVIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE GRAINVILLE 76660 LONDINIERES FRANCE
9080329 822444691 @Company
@Persons
@UBO
@INPI
BONDU Philippe
DoB: 1962-06-20
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 rue Bailly Ducroquet 59130 Lambersart France
10040356 518593892 @Company
@Persons
@UBO
@INPI
BAILLY Marie-Hélène, Jeanne, Marguerite
DoB: 1962-10-14
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tivoly 56230 Questembert FRANCE
10040357 518593892 @Company
@Persons
@UBO
@INPI
BAILLY Marie-Hélène, Jeanne, Marguerite
DoB: 1962-10-14
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tivoly 56230 Questembert FRANCE
10670979 334818549 @Company
@Persons
@UBO
@INPI
THOMAS BANRY Valérie, Martine
DoB: 1962-09-14
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Bailly 10290 Rigny-la-Nonneuse FRANCE
10689650 331632968 @Company
@Persons
@UBO
@INPI
VINCENT-PETIT Pascal
DoB: 1962-06-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE BAILLY PLANTY 10160 PLANTY FRANCE yes
@Cadastre
@Geotag
10796341 484858295 @Company
@Persons
@UBO
@INPI
BOUTLEUX DELABIE Florence Yolande Françoise
DoB: 1962-12-12
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bailly 76680 Saint-Saëns France yes
@Cadastre
@Geotag
12152859 382984417 @Company
@Persons
@UBO
@INPI
WATELET Véronique Sophie
DoB: 1962-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue de Noisy 78870 Bailly FRANCE
12152860 382984417 @Company
@Persons
@UBO
@INPI
WATELET Véronique Sophie
DoB: 1962-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Rue de Noisy 78870 Bailly FRANCE
12152861 382984417 @Company
@Persons
@UBO
@INPI
WATELET Véronique Sophie
DoB: 1962-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de Noisy 78870 Bailly FRANCE
12166123 502420532 @Company
@Persons
@UBO
@INPI
BABIELLE Philippe
DoB: 1962-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Rue de Maule 78870 Bailly FRANCE
12307408 423786722 @Company
@Persons
@UBO
@INPI
WATELET BELIN Veronique Sophie
DoB: 1962-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7/9 Rue DE NOISY 78870 Bailly FRANCE yes
@Cadastre
@Geotag
12310004 552033151 @Company
@Persons
@UBO
@INPI
WATELET BELIN Veronique Sophie
DoB: 1962-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue DE NOISY 78870 Bailly FRANCE
12310005 552033151 @Company
@Persons
@UBO
@INPI
WATELET BELIN Veronique Sophie
DoB: 1962-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Rue DE NOISY 78870 Bailly FRANCE
12310006 552033151 @Company
@Persons
@UBO
@INPI
WATELET BELIN Veronique Sophie
DoB: 1962-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue DE NOISY 78870 Bailly FRANCE
12383868 421202664 @Company
@Persons
@UBO
@INPI
WATELET BELIN Veronique Sophie
DoB: 1962-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7/9 Rue DE NOISY 78870 Bailly FRANCE yes
@Cadastre
@Geotag
12494841 537881872 @Company
@Persons
@UBO
@INPI
BAILLY Alain
DoB: 1962-06-06
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Emile Augier 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13136751 308323666 @Company
@Persons
@UBO
@INPI
ARTIS Eric
DoB: 1962-11-14
PoB: Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Bois du Trou 77700 Bailly-Romainvilliers France
13136752 308323666 @Company
@Persons
@UBO
@INPI
ARTIS Eric
DoB: 1962-11-14
PoB: Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Bois du Trou 77700 Bailly-Romainvilliers France
14625436 829418359 @Company
@Persons
@UBO
@INPI
ARTIS Eric, Emile
DoB: 1962-11-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Bois de Trou 77700 Bailly-Romainvilliers FRANCE
14625437 829418359 @Company
@Persons
@UBO
@INPI
ARTIS Eric, Emile
DoB: 1962-11-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Bois de Trou 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.