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 1969-10-22 found 18 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
160323 799348180 @Company
@Persons
@UBO
@INPI
PARENT Bruno André Roland
DoB: 1969-04-18
PoB: 93057 Les Pavillons-sous-Bois (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue Bois du Four 77700 Bailly-Romainvilliers France
1919803 508519402 @Company
@Persons
@UBO
@INPI
BAILLY Angéline
DoB: 1969-10-22
PoB: 59392 MAUBEUGE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue Ledru-Rollin 75011 Paris France
1919804 508519402 @Company
@Persons
@UBO
@INPI
BAILLY Angéline
DoB: 1969-10-22
PoB: 59392 MAUBEUGE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue Ledru-Rollin 75011 Paris France
2856998 447615741 @Company
@Persons
@UBO
@INPI
BAILLY Angéline
DoB: 1969-10-22
PoB: 59392 MAUBEUGE (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue Ledru-Rollin 75011 Paris France
2860180 813509932 @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 45190 Beaugency 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
2872964 512883984 @Company
@Persons
@UBO
@INPI
BAILLY Angéline
DoB: 1969-10-22
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
902 rue Ledru Rollin 75011 Paris France
2872965 512883984 @Company
@Persons
@UBO
@INPI
BAILLY Angéline
DoB: 1969-10-22
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
902 rue Ledru Rollin 75011 Paris France
2877960 805066545 @Company
@Persons
@UBO
@INPI
BAILLY Angéline
DoB: 1969-10-22
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Colonel Morlaix de Mozay 45190 Beaugency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2877961 805066545 @Company
@Persons
@UBO
@INPI
BAILLY Angéline
DoB: 1969-10-22
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue du Colonel Morlaix de Mozay 45190 Beaugency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9430646 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
10820984 801919176 @Company
@Persons
@UBO
@INPI
BAILLY Xavier Fabrice Loïc
DoB: 1969-10-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Rue André Malraux 80480 Salouël France
12241977 818285348 @Company
@Persons
@UBO
@INPI
LE FAUCHEUR Christophe, Victor
DoB: 1969-10-27
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE L AGENT BAILLY 75009 Paris FRANCE
15783928 508519402 @Company
@Persons
@UBO
@INPI
BAILLY Angéline
DoB: 1969-10-22
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Colonel Morlaix Demozay 45190 Beaugency France
15783929 508519402 @Company
@Persons
@UBO
@INPI
BAILLY Angéline
DoB: 1969-10-22
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue du Colonel Morlaix Demozay 45190 Beaugency France
15821900 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
16082217 498249267 @Company
@Persons
@UBO
@INPI
TAILPIED Laurent
DoB: 1969-10-25
PoB: 50639 Villedieu-les-Poêles (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ter rue des Lilas - Hameau de Bailly 2540 Dhuys et Morin-en-Brie 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.