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 1972-03-30 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5038581 448496372 @Company
@Persons
@UBO
@INPI
BAILLY-COMTE Vincent Raymond
DoB: 1972-03-30
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Frairie 42370 Renaison France
7693385 344110481 @Company
@Persons
@UBO
@INPI
RADOUX Emmanuel, Daniel, Gilbert
DoB: 1972-05-29
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Bailly 76630 Saint-Ouen-Sous-Bailly FRANCE yes
@Cadastre
@Geotag
7693386 344110481 @Company
@Persons
@UBO
@INPI
RADOUX Emmanuel, Daniel, Gilbert
DoB: 1972-05-29
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Bailly 76630 Saint-Ouen-Sous-Bailly FRANCE yes
@Cadastre
@Geotag
11326726 316472117 @Company
@Persons
@UBO
@INPI
BAILLY Sébastien Gérard Henri
DoB: 1972-03-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Belle Vue Hameau de Champsigna 39130 Soucia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14631941 537974735 @Company
@Persons
@UBO
@INPI
BAILLY Raphaël
DoB: 1972-04-25
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Place Georges Freche 34070 Montpellier FRANCE
14797872 844683524 @Company
@Persons
@UBO
@INPI
BAILLY Nicolas
DoB: 1972-08-30
PoB: 69029 Bron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Dauphins Bât.7 1 Boulevard des Deux Ormes 13090 Aix-en-Provence FRANCE
15426235 500353834 @Company
@Persons
@UBO
@INPI
DELAFON Benjamin
DoB: 1972-12-03
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Clos de Cernay 78870 Bailly FRANCE yes
@Cadastre
@Geotag
15426236 500353834 @Company
@Persons
@UBO
@INPI
DELAFON Benjamin
DoB: 1972-12-03
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Clos de Cernay 78870 Bailly 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.