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 1970-05-02 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
657603 477958854 @Company
@Persons
@UBO
@INPI
BAILLY Christophe Roland François
DoB: 1970-10-02
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Marcelly 74950 Scionzier FRANCE
822909 433188208 @Company
@Persons
@UBO
@INPI
KAYABALIAN Murielle Kathy Noël
DoB: 1970-01-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Four 77700 Bailly-Romainvilliers France
875438 832947253 @Company
@Persons
@UBO
@INPI
LANDAIS Olivier Henri Hervé
DoB: 1970-03-31
PoB: 53062 Château-Gontier (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Des Murons 77700 Bailly-Romainvilliers France
1195170 752205369 @Company
@Persons
@UBO
@INPI
KA Sotheavy
DoB: 1970-02-01
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Verdaulee 77700 Bailly-Romainvilliers FRANCE
1195171 752205369 @Company
@Persons
@UBO
@INPI
KA Sotheavy
DoB: 1970-02-01
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Verdaulee 77700 Bailly-Romainvilliers FRANCE
1474917 790433569 @Company
@Persons
@UBO
@INPI
BAILLY Thierry
DoB: 1970-02-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B rue des Combots 25720 Avanne-Aveney FRANCE
1474918 790433569 @Company
@Persons
@UBO
@INPI
BAILLY Thierry
DoB: 1970-02-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B rue des Combots 25720 Avanne-Aveney FRANCE
1651217 478748635 @Company
@Persons
@UBO
@INPI
KA Sotheavy
DoB: 1970-02-01
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA VERDAULEE 77700 Bailly-Romainvilliers FRANCE
1959556 799700232 @Company
@Persons
@UBO
@INPI
Chimot Franck
DoB: 1970-08-13
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Résidence les Vaux Chéron 78870 Bailly France
2965470 389689209 @Company
@Persons
@UBO
@INPI
GUILLEMAN LETALON Katia
DoB: 1970-02-14
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Sequoia 78870 Bailly FRANCE yes
@Cadastre
@Geotag
3212315 827519471 @Company
@Persons
@UBO
@INPI
MATHIS Ludovic Denis Guy
DoB: 1970-09-25
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grande Rue de Bailly 60310 Gury FRANCE yes
@Cadastre
@Geotag
3212316 827519471 @Company
@Persons
@UBO
@INPI
MATHIS Ludovic Denis Guy
DoB: 1970-09-25
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Grande Rue de Bailly 60310 Gury FRANCE yes
@Cadastre
@Geotag
4969854 812747111 @Company
@Persons
@UBO
@INPI
TERZIAN Grégory Jean-Charles
DoB: 1970-12-12
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Ruelle Au Bailly 21380 Marsannay-le-Bois France
5013470 305822678 @Company
@Persons
@UBO
@INPI
BAILLY Christophe
DoB: 1970-03-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Route Du Château Delay B60 le Belvédère 38080 L'Isle-d'Abeau France
5975651 803583434 @Company
@Persons
@UBO
@INPI
BAILLY Arnaud Pierre Olivier
DoB: 1970-02-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Haxo 44000 Nantes France
6008521 379196116 @Company
@Persons
@UBO
@INPI
BAILLY Arnaud Pierre Olivier
DoB: 1970-02-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Général Haxo 44000 Nantes France
6027892 527858302 @Company
@Persons
@UBO
@INPI
BAILLY Arnaud Pierre Olivier
DoB: 1970-02-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Général Haxo 44000 Nantes France
6032003 511196727 @Company
@Persons
@UBO
@INPI
BAILLY Arnaud
DoB: 1970-02-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Général Haxo 44000 Nantes France
6098249 539923805 @Company
@Persons
@UBO
@INPI
BAILLY Arnaud
DoB: 1970-02-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Général Haxo 44000 Nantes France
6099376 534105135 @Company
@Persons
@UBO
@INPI
FRANCHETEAU Thierry
DoB: 1970-05-31
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 route du Clos Bailly 85300 Sallertaine France
7738977 423421155 @Company
@Persons
@UBO
@INPI
BAILLY Christophe Jean Albert
DoB: 1970-08-04
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAUMETTE 41700 CHEMERY FRANCE
7877340 791341076 @Company
@Persons
@UBO
@INPI
REIS LOPES DA CUNHA Martinho
DoB: 1970-09-17
PoB: Ponte de Lima PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin des Princes 78870 Bailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7877341 791341076 @Company
@Persons
@UBO
@INPI
REIS LOPES DA CUNHA Martinho
DoB: 1970-09-17
PoB: Ponte de Lima PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Princes 78870 Bailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9044422 450812342 @Company
@Persons
@UBO
@INPI
WILHELEM LECERCQ Marie
DoB: 1970-06-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
472 rue Albert Bailly 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9059754 389308008 @Company
@Persons
@UBO
@INPI
WILHELEM LECLERCQ Marie
DoB: 1970-06-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
472B rue Albert Bailly 59700 Marcq-en-Baroeul France
9103738 491665519 @Company
@Persons
@UBO
@INPI
DUQUESNE BECKELYNCK Caroline
DoB: 1970-04-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Albert Bailly 59700 Marcq-en-Baroeul France
9103740 491665519 @Company
@Persons
@UBO
@INPI
DUQUESNE BECKELYNCK Caroline
DoB: 1970-04-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue Albert Bailly 59700 Marcq-en-Baroeul France
9136386 490274255 @Company
@Persons
@UBO
@INPI
DUQUESNE BECKELYNCK Caroline
DoB: 1970-04-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Albert Bailly 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9136388 490274255 @Company
@Persons
@UBO
@INPI
DUQUESNE BECKELYNCK Caroline
DoB: 1970-04-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue Albert Bailly 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9565004 509868295 @Company
@Persons
@UBO
@INPI
MATHIS Ludovic Denis Guy
DoB: 1970-09-25
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 grande rue de Bailly 60310 Gury France
10385919 403389448 @Company
@Persons
@UBO
@INPI
COLLINET Jean Luc
DoB: 1970-02-24
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue ABBÉ BAILLY Briey 54150 Val-de-Briey France
10525298 378179592 @Company
@Persons
@UBO
@INPI
BAILLY Christophe
DoB: 1970-08-23
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Castors 88200 Remiremont FRANCE
11254322 507564128 @Company
@Persons
@UBO
@INPI
BAILLY Patrice Frédéric
DoB: 1970-08-18
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 PETITE RUE 2130 Goussancourt France
11328600 439802554 @Company
@Persons
@UBO
@INPI
BAILLY Stephane Louis Andre
DoB: 1970-08-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de Hautecour 39130 Clairvaux-les-Lacs France
11416824 510329139 @Company
@Persons
@UBO
@INPI
BAILLY Laurent
DoB: 1970-04-05
PoB: 27428 Le Neubourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Mont Fouet 27370 Saint-Didier-des-Bois FRANCE
11969424 507881720 @Company
@Persons
@UBO
@INPI
BAILLY Christophe Roland François
DoB: 1970-10-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
829 Chemin de l'Epinette 74300 Cluses France
11986895 799798905 @Company
@Persons
@UBO
@INPI
BAILLY Christophe
DoB: 1970-10-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
444 Impasse des Quarts 74970 Marignier France yes
@Cadastre
@Geotag
11986896 799798905 @Company
@Persons
@UBO
@INPI
BAILLY Christophe
DoB: 1970-10-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
444 Impasse des Quarts 74970 Marignier France yes
@Cadastre
@Geotag
12128921 825178312 @Company
@Persons
@UBO
@INPI
LAIRAN Guillaume
DoB: 1970-04-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Moulin Bailly 92270 Bois-Colombes FRANCE
13178942 505000257 @Company
@Persons
@UBO
@INPI
TANASE DERKAOUI Daniela
DoB: 1970-02-02
PoB: (Saveni) ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Rougeriots 77700 Bailly-Romainvilliers France yes
@Cadastre
@Geotag
14145252 702022799 @Company
@Persons
@UBO
@INPI
BUSINESSOPTIM
DoB: 497637439
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 rue Auguste Bailly 92400 Courbevoie France
16059902 848325981 @Company
@Persons
@UBO
@INPI
BAILLY LEDOUX Katy Nathalie
DoB: 1970-05-02
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 bis rue des Sources 44650 Lege 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.