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 1969-01-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44729 305150138 @Company
@Persons
@UBO
@INPI
BAILLY Sébastien
DoB: 1969-10-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Route de Ruy 38110 Cessieu France
1119883 800897035 @Company
@Persons
@UBO
@INPI
KHAUV Buoy Torng
DoB: 1969-01-07
PoB: KAMPONG CHAM CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard des Ecoles 77700 Bailly-Romainvilliers FRANCE yes
@Cadastre
@Geotag
1123815 532865672 @Company
@Persons
@UBO
@INPI
BAILLY Christophe
DoB: 1969-01-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place DE LA CROIX MORTIER 77820 Le Châtelet-en-Brie FRANCE
2872298 812311926 @Company
@Persons
@UBO
@INPI
BAILLY Angéline
DoB: 1969-10-22
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue du Colonel Morlaix Demozay 45190 Beaugency France
2976707 807020656 @Company
@Persons
@UBO
@INPI
SIGMA PARTICIPATIONS
DoB: 400638482
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE SAINT FLORENTIN 75008 PARIS FRANCE
4306191 491188850 @Company
@Persons
@UBO
@INPI
SORLIN Stéphane
DoB: 1969-01-07
PoB: LA FERE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 place Bailly 2350 Liesse-Notre-Dame France
9090439 533932737 @Company
@Persons
@UBO
@INPI
LADOUCE STELANDRE Laurence
DoB: 1969-03-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Coverie 549 rue Abert Bailly 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9090440 533932737 @Company
@Persons
@UBO
@INPI
LADOUCE STELANDRE Laurence
DoB: 1969-03-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Coverie 549 rue Abert Bailly 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9163188 812345619 @Company
@Persons
@UBO
@INPI
WISCHHUSEN Arnaud
DoB: 1969-01-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 ter rue Albert Bailly 59700 Marcq en Baroeul France
9163189 812345619 @Company
@Persons
@UBO
@INPI
WISCHHUSEN Arnaud
DoB: 1969-01-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
468 ter rue Albert Bailly 59700 Marcq en Baroeul France
9191810 807540547 @Company
@Persons
@UBO
@INPI
WISCHHUSEN Arnaud
DoB: 1969-01-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 ter rue Albert Bailly 59700 Marcq en Baroeul France
9191811 807540547 @Company
@Persons
@UBO
@INPI
WISCHHUSEN Arnaud
DoB: 1969-01-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
468 ter rue Albert Bailly 59700 Marcq en Baroeul France
9231091 803331263 @Company
@Persons
@UBO
@INPI
WISCHHUSEN Arnaud
DoB: 1969-01-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 ter rue Albert Bailly 59700 Marcq en Baroeul France
9231092 803331263 @Company
@Persons
@UBO
@INPI
WISCHHUSEN Arnaud
DoB: 1969-01-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
468 ter rue Albert Bailly 59700 Marcq en Baroeul France
9735846 794257998 @Company
@Persons
@UBO
@INPI
BAILLY Jacques, Alain, Michel
DoB: 1969-07-28
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Calafre 56860 Séné FRANCE
14356414 849265590 @Company
@Persons
@UBO
@INPI
PRENANT Sébastien Roger
DoB: 1969-02-17
PoB: 58059 La Charité-sur-Loire (58) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Chemin Des Manguiers Allée Clos Bailly la Montagne 97417 Saint-Denis France
14856356 492339569 @Company
@Persons
@UBO
@INPI
BAILLY GURY Marie-Christine
DoB: 1969-01-22
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue des Aubépines 67700 Saverne FRANCE
14927305 492339569 @Company
@Persons
@UBO
@INPI
BAILLY GURY Marie-Christine
DoB: 1969-01-22
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue des Aubépines 67700 Saverne FRANCE
15118495 492339569 @Company
@Persons
@UBO
@INPI
BAILLY GURY Marie-Christine
DoB: 1969-01-22
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue des Aubépines 67700 Saverne FRANCE
15723625 451543714 @Company
@Persons
@UBO
@INPI
BAILLY Christophe
DoB: 1969-01-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place de la Croix Mortier 77820 Le Châtelet-en-Brie 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.