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 1977-02-24 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2120238 802142174 @Company
@Persons
@UBO
@INPI
Djimera Dia Haby
DoB: 1977-08-10
PoB: Djeol MAURITANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Bailly 75003 Paris France
4925092 504741406 @Company
@Persons
@UBO
@INPI
BAILLY Bernard
DoB: 1977-02-24
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Rue Saint Bernard 0 Bruxelles Belgique yes
@Cadastre
@Geotag
7049989 817967227 @Company
@Persons
@UBO
@INPI
BAILLY GLATRE Anne, Catherine
DoB: 1977-07-04
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 - 10 rue du Centre 17220 Saint-Rogatien FRANCE
9105424 812731313 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal
DoB: 1977-08-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Albert Bailly Résidence les Villas Vincenti 59700 Marcq en Baroeul France
9146853 382227429 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal
DoB: 1977-08-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence les Villas Vincenti 14 rue Albert Bailly 59700 Marcq en Baroeul France
9792926 452844434 @Company
@Persons
@UBO
@INPI
BAILLY Sébastien
DoB: 1977-04-27
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
450 rue Edouard Vaillant 59690 Vieux Condé France
15447098 504741406 @Company
@Persons
@UBO
@INPI
BAILLY Bernard
DoB: 1977-02-24
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Rue Saint Bernard 0 Bruxelles Belgique yes
@Cadastre
@Geotag
16027491 852950583 @Company
@Persons
@UBO
@INPI
MARQUES Manuel Patrick
DoB: 1977-10-02
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis Route de Joigny Le Grand Bailly 89116 Sépeaux-Saint Romain 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.