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 1963-11-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3192023 329122352 @Company
@Persons
@UBO
@INPI
HAUDIQUET Béatrice Huguette Madeleine
DoB: 1963-01-18
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue de l'Equipée 60170 Bailly FRANCE
4265389 448140806 @Company
@Persons
@UBO
@INPI
BAILLY BALACE Hèlène Louise
DoB: 1963-11-25
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Tonnerre 89200 Etaule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4265390 448140806 @Company
@Persons
@UBO
@INPI
BAILLY BALACE Hèlène Louise
DoB: 1963-11-25
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Tonnerre 89200 Etaule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7295371 390894632 @Company
@Persons
@UBO
@INPI
BAILLY Michel
DoB: 1963-11-03
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51320 Soudé France yes
@Cadastre
@Geotag
7303183 403288749 @Company
@Persons
@UBO
@INPI
BAILLY Michel Georges Robert
DoB: 1963-11-03
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Saint-Quentin 51320 Soudé France yes
@Cadastre
@Geotag
7896863 420823130 @Company
@Persons
@UBO
@INPI
EUTROPE NEE SAUVAGE Nathalie Laurence
DoB: 1963-11-25
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DES PINS 78870 Bailly FRANCE
9045588 400263034 @Company
@Persons
@UBO
@INPI
BOULANGER Pascal
DoB: 1963-04-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 bis avenue Bailly Ducroquet 59130 Lambersart France
9045593 400263034 @Company
@Persons
@UBO
@INPI
BOULANGER Pascal
DoB: 1963-04-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 bis avenue Bailly Ducroquet 59130 Lambersart France
9046344 828008219 @Company
@Persons
@UBO
@INPI
BOULANGER Pascal
DoB: 1963-04-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis avenue Bailly Ducroquet 59130 Lambersart France yes
@Cadastre
@Geotag
9046345 828008219 @Company
@Persons
@UBO
@INPI
BOULANGER Pascal
DoB: 1963-04-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 bis avenue Bailly Ducroquet 59130 Lambersart France yes
@Cadastre
@Geotag
9051880 414421560 @Company
@Persons
@UBO
@INPI
BOULANGER Pascal
DoB: 1963-04-11
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis avenue Bailly Ducroquet 59130 Lambersart France yes
@Cadastre
@Geotag
9108524 352474290 @Company
@Persons
@UBO
@INPI
ROCHE Catherine
DoB: 1963-06-11
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue Albert Bailly 59700 Marcq en Baroeul France
9121586 810428573 @Company
@Persons
@UBO
@INPI
BOULANGER Pascal
DoB: 1963-04-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis avenue Bailly Ducroquet 59130 Lambersart France yes
@Cadastre
@Geotag
9121587 810428573 @Company
@Persons
@UBO
@INPI
BOULANGER Pascal
DoB: 1963-04-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 bis avenue Bailly Ducroquet 59130 Lambersart France yes
@Cadastre
@Geotag
9132776 456504877 @Company
@Persons
@UBO
@INPI
RESALLIANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Eugène Jacquet 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9140148 828008227 @Company
@Persons
@UBO
@INPI
BOULANGER Pascal
DoB: 1963-04-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis avenue Bailly Ducroquet 59130 Lambersart France yes
@Cadastre
@Geotag
9140149 828008227 @Company
@Persons
@UBO
@INPI
BOULANGER Pascal
DoB: 1963-04-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 bis avenue Bailly Ducroquet 59130 Lambersart France yes
@Cadastre
@Geotag
10695395 327974879 @Company
@Persons
@UBO
@INPI
BAUDART ORTILLON Virginie Cécile
DoB: 1963-11-30
PoB: 51567 Thieblemont Faremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Bailly-le-Franc 10330 Arrembécourt FRANCE yes
@Cadastre
@Geotag
12169029 402841126 @Company
@Persons
@UBO
@INPI
DUVAL ERIC
DoB: 1963-09-12
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Bailly 93200 Saint-Denis FRANCE
12788501 480524115 @Company
@Persons
@UBO
@INPI
BOULANGER Pascal
DoB: 1963-04-11
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 bis avenue Bailly Ducroquet 59130 Lambersart FRANCE
13580226 480011360 @Company
@Persons
@UBO
@INPI
DE BREMOND D'ARS Pierre Marie Paul
DoB: 1963-09-28
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 clos de Cernay 78870 Bailly France
14630186 780374807 @Company
@Persons
@UBO
@INPI
LEGRAS Michel Jean Lucien
DoB: 1963-11-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
553 Avenue Albert Bailly Domaine de la Champreuille 59700 Marcq-en-Barœul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16068048 401059126 @Company
@Persons
@UBO
@INPI
BAILLY-MAITRE VAUCHEZ Martine Jacqueline Marie-Louise
DoB: 1963-02-26
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Côteaux de Manchon 1100 Arbent France yes
@Cadastre
@Geotag
16177861 400216008 @Company
@Persons
@UBO
@INPI
MOREL-BAILLY Corinne Berthe
DoB: 1963-10-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
288 Route de Montessuis 69480 Marcy France yes
@Cadastre
@Geotag
16177862 400216008 @Company
@Persons
@UBO
@INPI
MOREL-BAILLY Corinne Berthe
DoB: 1963-10-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Route de Montessuis 69480 Marcy France yes
@Cadastre
@Geotag

 

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.