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 1971-02-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1897846 788653152 @Company
@Persons
@UBO
@INPI
Demarche Bruno
DoB: 1971-03-02
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 square des Marroniers résidence Harmonie Ouest 78870 Bailly France
2087929 790956924 @Company
@Persons
@UBO
@INPI
Ponias Alexandre
DoB: 1971-12-13
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de la Collinerie 78870 Bailly France
3187821 794907634 @Company
@Persons
@UBO
@INPI
BAILLY Céline Roseline Patricia
DoB: 1971-02-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Saint Germain Résidence Les Arts Appt. 4 B 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3187822 794907634 @Company
@Persons
@UBO
@INPI
BAILLY Céline Roseline Patricia
DoB: 1971-02-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Saint Germain Résidence Les Arts Appt. 4 B 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3204210 827522004 @Company
@Persons
@UBO
@INPI
NEUVEGLISE OLIVO Joëlle Sylvie
DoB: 1971-12-21
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1096 Rue de Bailly 60170 Tracy-le-Mont FRANCE
8349317 493125017 @Company
@Persons
@UBO
@INPI
BAILLY Max
DoB: 1971-02-10
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Valette 42720 Nandax FRANCE
8561989 794003632 @Company
@Persons
@UBO
@INPI
BOULOT BAILLY Véronique
DoB: 1971-02-12
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barbette 71760 Grury FRANCE
8561990 794003632 @Company
@Persons
@UBO
@INPI
BOULOT BAILLY Véronique
DoB: 1971-02-12
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Barbette 71760 Grury FRANCE
8642565 789236601 @Company
@Persons
@UBO
@INPI
BAILLY Monique Paulette
DoB: 1971-02-24
PoB: DIMAKO CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Rue Robert Schwint 25210 Le Russey FRANCE
8642566 789236601 @Company
@Persons
@UBO
@INPI
BAILLY Monique Paulette
DoB: 1971-02-24
PoB: DIMAKO CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis Rue Robert Schwint 25210 Le Russey FRANCE
9034954 487961914 @Company
@Persons
@UBO
@INPI
LEMAIRE ANDRE Maïta
DoB: 1971-02-01
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
418 rue Albert Bailly 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9048741 443758792 @Company
@Persons
@UBO
@INPI
LEMAIRE ANDRE Maïta Martine Marie
DoB: 1971-02-01
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 rue Albert Bailly 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9048742 443758792 @Company
@Persons
@UBO
@INPI
LEMAIRE ANDRE Maïta Martine Marie
DoB: 1971-02-01
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
418 rue Albert Bailly 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066319 518567623 @Company
@Persons
@UBO
@INPI
LEMAIRE ANDRE Maïta Martine Marie
DoB: 1971-02-01
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 rue Albert Bailly 59290 Wasquehal France
9066320 518567623 @Company
@Persons
@UBO
@INPI
LEMAIRE ANDRE Maïta Martine Marie
DoB: 1971-02-01
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
418 rue Albert Bailly 59290 Wasquehal France
9126138 812804037 @Company
@Persons
@UBO
@INPI
LEMAIRE ANDRE Maïta Martine
DoB: 1971-02-01
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 rue Albert Bailly 59290 Wasquehal France yes
@Cadastre
@Geotag
9126139 812804037 @Company
@Persons
@UBO
@INPI
LEMAIRE ANDRE Maïta Martine
DoB: 1971-02-01
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
418 rue Albert Bailly 59290 Wasquehal France yes
@Cadastre
@Geotag
9177806 347489213 @Company
@Persons
@UBO
@INPI
LEMAIRE ANDRE Maïta Martine Marie
DoB: 1971-02-01
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 rue Albert Bailly 59290 Wasquehal France yes
@Cadastre
@Geotag
10660905 753122407 @Company
@Persons
@UBO
@INPI
MENUEL BAILLY Sylviane
DoB: 1971-02-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Terreau Villemaur-sur-Vanne 10190 Aix-Villemaur-Pâlis FRANCE yes
@Cadastre
@Geotag
13191672 795031558 @Company
@Persons
@UBO
@INPI
LAZRAK CHAABANE Zineb
DoB: 1971-12-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue les Armières 77700 Bailly Romainvilliers France yes
@Cadastre
@Geotag
13191673 795031558 @Company
@Persons
@UBO
@INPI
LAZRAK CHAABANE Zineb
DoB: 1971-12-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue les Armières 77700 Bailly Romainvilliers France yes
@Cadastre
@Geotag
13570257 771300027 @Company
@Persons
@UBO
@INPI
GRAND DIJON HABITAT
DoB: 344897616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2B Rue du Maréchal Leclerc 21000 Dijon FRANCE
13570258 771300027 @Company
@Persons
@UBO
@INPI
GRAND DIJON HABITAT
DoB: 344897616
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2B Rue du Maréchal Leclerc 21000 Dijon FRANCE
14162674 882716178 @Company
@Persons
@UBO
@INPI
Duval-Fleury Géraud
DoB: 29/06/1971
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
13 rue de la collinerie 78870 Bailly 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.