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 1976-01-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1209199 751175175 @Company
@Persons
@UBO
@INPI
M'NAFEKH Atef
DoB: 1976-08-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS Rue DU BAILLY 93210 SAINT- DENIS La Plaine FRANCE
1471745 522001486 @Company
@Persons
@UBO
@INPI
BAILLY Alexis
DoB: 1976-01-11
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route Maltournee 25720 Larnod FRANCE
1471746 522001486 @Company
@Persons
@UBO
@INPI
BAILLY Alexis
DoB: 1976-01-11
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 route Maltournee 25720 Larnod FRANCE
5837538 499559516 @Company
@Persons
@UBO
@INPI
BAILLY ABBOUIZE Françoise Chantal Gisèle
DoB: 1976-11-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Route de Villette 38380 Saint-Laurent-du-Pont France
7061287 442282083 @Company
@Persons
@UBO
@INPI
BAILLY ORSKI Virginie
DoB: 1976-10-29
PoB: 45155 45 GIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Victor Hugo Bourcefranc-le-Chapus 17560 BOURCEFRANC LE CHAPUS FRANCE
8953846 810492108 @Company
@Persons
@UBO
@INPI
BAILLY Yvonnick
DoB: 1976-10-03
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 La Ville aux Jarnots 35550 Pipriac FRANCE
8953847 810492108 @Company
@Persons
@UBO
@INPI
BAILLY Yvonnick
DoB: 1976-10-03
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 La Ville aux Jarnots 35550 Pipriac FRANCE
10670675 518776000 @Company
@Persons
@UBO
@INPI
BAILLY Nicolas
DoB: 1976-09-01
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Philippats 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
10876536 492726633 @Company
@Persons
@UBO
@INPI
BAILLY Cédric
DoB: 1976-10-06
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chatelay 1370 Saint-Etienne-du-Bois FRANCE
11311506 514193424 @Company
@Persons
@UBO
@INPI
BAILLY Alexis
DoB: 1976-01-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 A Rue Des Combots 25720 Avanne-Aveney France yes
@Cadastre
@Geotag
11311507 514193424 @Company
@Persons
@UBO
@INPI
BAILLY Alexis
DoB: 1976-01-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 A Rue Des Combots 25720 Avanne-Aveney France yes
@Cadastre
@Geotag
15035874 487901936 @Company
@Persons
@UBO
@INPI
BAILLY DENIS Caroline
DoB: 1976-08-06
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE D'OSTHOFFEN 67112 BREUSCHWICKERSHEIM FRANCE
15035875 487901936 @Company
@Persons
@UBO
@INPI
BAILLY DENIS Caroline
DoB: 1976-08-06
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE D'OSTHOFFEN 67112 BREUSCHWICKERSHEIM FRANCE
15431726 338450018 @Company
@Persons
@UBO
@INPI
UNICEAN
DoB: 812745412
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle de Bregaillon BP 63 Bâtiment First 83502 La Seyne sur Mer Cedex France
15764954 338450018 @Company
@Persons
@UBO
@INPI
UNICEAN
DoB: 812745412
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle de Bregaillon BP 63 Bâtiment First 83502 La Seyne sur Mer Cedex 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.