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 1967-08-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482428 329531461 @Company
@Persons
@UBO
@INPI
BAILLY Patrice
DoB: 1967-12-16
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Bourg Sainte-Cécile 36210 Chabris FRANCE
579535 531376507 @Company
@Persons
@UBO
@INPI
BAILLY Stéphane
DoB: 1967-06-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse de la Semaille 85700 La Meilleraie-Tillay France
579536 531376507 @Company
@Persons
@UBO
@INPI
BAILLY Stéphane
DoB: 1967-06-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse de la Semaille 85700 La Meilleraie-Tillay France
579539 531376507 @Company
@Persons
@UBO
@INPI
BAILLY Stéphane
DoB: 1967-06-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse de la Semaille 85700 La Meilleraie-Tillay France
579540 531376507 @Company
@Persons
@UBO
@INPI
BAILLY Stéphane
DoB: 1967-06-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse de la Semaille 85700 La Meilleraie-Tillay France
1122445 438930455 @Company
@Persons
@UBO
@INPI
ALTUGLU Emrah
DoB: 1967-08-06
PoB: IZMIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Bailly 93210 SAINT- DENIS La Plaine FRANCE yes
@Cadastre
@Geotag
1122446 438930455 @Company
@Persons
@UBO
@INPI
ALTUGLU Emrah
DoB: 1967-08-06
PoB: IZMIR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Bailly 93210 SAINT- DENIS La Plaine FRANCE yes
@Cadastre
@Geotag
1129906 428086797 @Company
@Persons
@UBO
@INPI
ALTUGLU Emrah
DoB: 1967-08-06
PoB: IZMIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Bailly 93210 SAINT- DENIS La Plaine FRANCE
4840574 957526023 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Claude
DoB: 1967-08-06
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
4864242 429790082 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Claude
DoB: 1967-08-06
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
4871158 388936395 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Claude
DoB: 1967-08-06
PoB: 06088 Nice (06) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
46 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
4884999 532939840 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Claude
DoB: 1967-08-06
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
4899417 425139250 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Claude
DoB: 1967-08-06
PoB: 06088 Nice (06) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
46 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
4903639 558500559 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Claude
DoB: 1967-08-06
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
4949783 652030305 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Claude
DoB: 1967-08-06
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
5029131 302472501 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Claude
DoB: 1967-08-06
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
5059125 379134166 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Claude
DoB: 1967-08-06
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5084777 448970251 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Claude
DoB: 1967-08-06
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
5501123 531376507 @Company
@Persons
@UBO
@INPI
BAILLY Stéphane
DoB: 1967-06-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse de la Semaille 85700 La Meilleraie-Tillay France
5501124 531376507 @Company
@Persons
@UBO
@INPI
BAILLY Stéphane
DoB: 1967-06-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse de la Semaille 85700 La Meilleraie-Tillay France
5570301 408993715 @Company
@Persons
@UBO
@INPI
BAILLY Stéphane Yvon Jean-Marie
DoB: 1967-06-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse des Semailles 85700 La Meilleraie-Tillay France
9440144 529612723 @Company
@Persons
@UBO
@INPI
BAILLY FINAND France Josiane Claude
DoB: 1967-08-22
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Bathélémy Ramier 38150 Salaise-sur-Sanne France
9455228 519306187 @Company
@Persons
@UBO
@INPI
BAILLY FINAND France Josiane Claude
DoB: 1967-08-22
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bathélémy Ramier 38150 Salaise-sur-Sanne France
9464473 529612038 @Company
@Persons
@UBO
@INPI
BAILLY FINAND France Josiane Claude
DoB: 1967-08-22
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bathélémy Ramier 38150 Salaise-sur-Sanne France
10661444 423260744 @Company
@Persons
@UBO
@INPI
GELU Bertrand
DoB: 1967-06-27
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10110 Chauffour-les-Bailly FRANCE
11336526 488057449 @Company
@Persons
@UBO
@INPI
MIGEON BAILLY Laurence
DoB: 1967-06-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BUISONNIERS 71400 Saint-Forgeot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13562862 531376507 @Company
@Persons
@UBO
@INPI
BAILLY Stéphane
DoB: 1967-06-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse de la Semaille 85700 La Meilleraie-Tillay France
13562863 531376507 @Company
@Persons
@UBO
@INPI
BAILLY Stéphane
DoB: 1967-06-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse de la Semaille 85700 La Meilleraie-Tillay 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.