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 1974-01-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4643037 493994677 @Company
@Persons
@UBO
@INPI		 BAILLY Olivier Dominique
DoB: 1974-01-13
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2037 Chemin De Provence 6510 Gattières FRANCE
6211006 419825906 @Company
@Persons
@UBO
@INPI		 VIALE Sébastien François Daniel
DoB: 1974-06-16
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue des Boulins 77700 Bailly-Romainvilliers FRANCE yes
@Cadastre
@Geotag
6211007 419825906 @Company
@Persons
@UBO
@INPI		 VIALE Sébastien François Daniel
DoB: 1974-06-16
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 Rue des Boulins 77700 Bailly-Romainvilliers FRANCE yes
@Cadastre
@Geotag
8039898 443763982 @Company
@Persons
@UBO
@INPI		 ROUSSEAU PARYS CAMILLE
DoB: 1974-12-25
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 32 allée du Tillet 78870 Bailly France yes
@Cadastre
@Geotag
8572977 825073745 @Company
@Persons
@UBO
@INPI		 BAILLY Stéphane, Philippe
DoB: 1974-12-30
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 rue des Maranges 71150 Sampigny-les-Maranges FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8572978 825073745 @Company
@Persons
@UBO
@INPI		 BAILLY Stéphane, Philippe
DoB: 1974-12-30
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 rue des Maranges 71150 Sampigny-les-Maranges FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9434058 345320329 @Company
@Persons
@UBO
@INPI		 SIMON Christophe Johann
DoB: 1974-12-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 536 Route du Bailly 38260 Champier France
9455788 398528612 @Company
@Persons
@UBO
@INPI		 BAILLY VENDITTI Sabrina Rachel
DoB: 1974-01-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Chemin du Bessay 38110 Cessieu France
13161254 433808946 @Company
@Persons
@UBO
@INPI		 PETIT Stéphane Christophe Pierre
DoB: 1974-01-27
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 44 rue de Magny le Hongre 77700 Bailly-Romainvilliers France
13165708 481664589 @Company
@Persons
@UBO
@INPI		 PETIT Stéphane Christophe Pierre
DoB: 1974-01-27
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 44 rue de Magny le Hongre 77700 Bailly-Romainvilliers France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13186752 533957924 @Company
@Persons
@UBO
@INPI		 PETIT Stéphane Christophe Pierre
DoB: 1974-01-27
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 44 rue de Magny le Hongre 77700 Bailly-Romainvilliers France yes
@Cadastre
@Geotag
13323839 792347536 @Company
@Persons
@UBO
@INPI		 BAILLY Mathieu
DoB: 1974-01-08
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 506 route de Mirabeau Villa la Cadeliere 84240 La Tour-d'Aigues 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.