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 1967-11-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411970 523606606 @Company
@Persons
@UBO
@INPI
BAILLY TOUATI Emmanuelle Madeleine Laure
DoB: 1967-11-15
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
866 Rue des 4 Seigneurs - Villa Pierre Blanche 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
812888 415082478 @Company
@Persons
@UBO
@INPI
BAILLY HERVE
DoB: 1967-05-22
PoB: 69 LYON
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Boulevard FOCH 77300 Fontainebleau 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
1181771 518053947 @Company
@Persons
@UBO
@INPI
PONZO SILARD Rosine
DoB: 1967-06-10
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES BERLAUDEURS 77700 Bailly-Romainvilliers FRANCE yes
@Cadastre
@Geotag
2047272 750220774 @Company
@Persons
@UBO
@INPI
BAILLY-MAITRE Anne-Frédérique
DoB: 1967-06-11
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de l'Abbé Groult 75015 Paris France
2135715 801107905 @Company
@Persons
@UBO
@INPI
Bailly-Maitre Anne-Frédérique
DoB: 1967-06-11
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de l'Abbé Groult 75015 Paris France
3173344 483935136 @Company
@Persons
@UBO
@INPI
BERTON Thierry
DoB: 1967-06-26
PoB: 60263 Frétoy-le-Château
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Bailly 60170 Tracy-le-Mont FRANCE
4698138 413600206 @Company
@Persons
@UBO
@INPI
BAILLY Alain
DoB: 1967-06-06
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE L AMIRAL D'ESTAING 75016 Paris 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
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
6948649 383757150 @Company
@Persons
@UBO
@INPI
BAILLY PASSEMART Laurence Germaine Marthe
DoB: 1967-11-06
PoB: 10323 10 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Clos des Hauts Buissons Romilly-sur-Seine 10100 ROMILLY SUR SEINE FRANCE
7949440 445111156 @Company
@Persons
@UBO
@INPI
JEGOUX LAVELLE Anne Claire
DoB: 1967-11-29
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Square PLATANES 78870 Bailly FRANCE
9213392 752289124 @Company
@Persons
@UBO
@INPI
LEBRUN Sabine
DoB: 1967-06-11
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
481 rue Albert Bailly 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12065388 429519655 @Company
@Persons
@UBO
@INPI
BAILLY Jean
DoB: 1967-09-24
PoB: 80625 Pierrepont-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ecoles 11220 Tournissan FRANCE yes
@Cadastre
@Geotag
12065389 429519655 @Company
@Persons
@UBO
@INPI
BAILLY Jean
DoB: 1967-09-24
PoB: 80625 Pierrepont-sur-Avre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Ecoles 11220 Tournissan FRANCE yes
@Cadastre
@Geotag
14625438 829418359 @Company
@Persons
@UBO
@INPI
COURTEAU ARTIS Raymonde, Marie, Françoise
DoB: 1967-11-16
PoB: 97408 La possession (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Bois de Trou 77700 Bailly-Romainvilliers FRANCE
16027328 351231881 @Company
@Persons
@UBO
@INPI
CORNU Pascal André Emile
DoB: 1967-03-06
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le Petit Bailly Sépeaux 89116 Sépeaux-Saint Romain FRANCE yes
@Cadastre
@Geotag
16027329 351231881 @Company
@Persons
@UBO
@INPI
CORNU Pascal André Emile
DoB: 1967-03-06
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Le Petit Bailly Sépeaux 89116 Sépeaux-Saint Romain FRANCE yes
@Cadastre
@Geotag
16027358 789682036 @Company
@Persons
@UBO
@INPI
CORNU Pascal André Emile
DoB: 1967-03-06
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le Petit Bailly Sépeaux 89116 Sépeaux-Saint Romain FRANCE
16027359 789682036 @Company
@Persons
@UBO
@INPI
CORNU Pascal André Emile
DoB: 1967-03-06
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Le Petit Bailly Sépeaux 89116 Sépeaux-Saint Romain 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.