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 1977-07-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1119162 532478369 @Company
@Persons
@UBO
@INPI
LABOS Olivier
DoB: 1977-05-12
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue BAILLY 75003 Paris FRANCE
1787881 792677130 @Company
@Persons
@UBO
@INPI
Guinet Alain Sebastian
DoB: 1977-02-01
PoB: Mexico MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Auguste Bailly 92400 Courbevoie France
2340347 528756547 @Company
@Persons
@UBO
@INPI
Roux Bongo Vanessa Florence
DoB: 1977-12-03
PoB: Libreville GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Boulins 77700 Bailly-Romainvilliers France
2340349 528756547 @Company
@Persons
@UBO
@INPI
Roux Bongo Vanessa Florence
DoB: 1977-12-03
PoB: Libreville CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Boulins 77700 Bailly-Romainvilliers France
2828982 751254996 @Company
@Persons
@UBO
@INPI
FOUCHER BAILLY Peggy
DoB: 1977-07-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Coin Mandé 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2828983 751254996 @Company
@Persons
@UBO
@INPI
FOUCHER BAILLY Peggy
DoB: 1977-07-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Coin Mandé 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2851501 823753058 @Company
@Persons
@UBO
@INPI
FOUCHER BAILLY Peggy Colette
DoB: 1977-07-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Coin Mandé 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2851502 823753058 @Company
@Persons
@UBO
@INPI
FOUCHER BAILLY Peggy Colette
DoB: 1977-07-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Coin Mandé 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872328 799692819 @Company
@Persons
@UBO
@INPI
JASIAKIEWICZ Bruno
DoB: 1977-02-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 rue Bailly de suffren 66000 Perpignan 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
5982768 801935032 @Company
@Persons
@UBO
@INPI
BAILLY Gérald Hugues Michel
DoB: 1977-10-26
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2C rue Pasteur Machecoul 44270 MACHECOUL ST MEME France
5982769 801935032 @Company
@Persons
@UBO
@INPI
BAILLY Gérald Hugues Michel
DoB: 1977-10-26
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2C rue Pasteur Machecoul 44270 MACHECOUL ST MEME France
6232355 344918966 @Company
@Persons
@UBO
@INPI
CUPERLIER Aurélie Véronique
DoB: 1977-07-22
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Boule Les Loges 77720 BAILLY CARROIS FRANCE 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
7061087 781338769 @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
7799531 383057692 @Company
@Persons
@UBO
@INPI
PILLET Jérôme
DoB: 1977-11-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Maule 78870 Bailly FRANCE yes
@Cadastre
@Geotag
7900552 420581860 @Company
@Persons
@UBO
@INPI
MARCHIN Aurelie
DoB: 1977-11-07
PoB: 94078 VILLENEUVE SAINT GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DE LA HALTE 78870 Bailly FRANCE
8676991 813529518 @Company
@Persons
@UBO
@INPI
BAILLY Laurent
DoB: 1977-12-09
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont Beugnon 85120 Saint-Pierre-du-Chemin FRANCE
8676992 813529518 @Company
@Persons
@UBO
@INPI
BRUNEAU BAILLY Estelle
DoB: 1977-11-07
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Beugnon 85120 Saint-Pierre-du-Chemin FRANCE
8716009 824146765 @Company
@Persons
@UBO
@INPI
BAILLY Yan
DoB: 1977-07-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue Drelon 63000 Clermont-Ferrand FRANCE
9661015 756500476 @Company
@Persons
@UBO
@INPI
BOULOT Yvan
DoB: 1935-07-14
PoB: SAINT GENIS LAVAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 SQUARE DES PLATANES 0 BAILLY FRANCE
9789054 500612692 @Company
@Persons
@UBO
@INPI
BAILLY Sébastien Jean-Pierre
DoB: 1977-04-27
PoB: ST SAULVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
450 rue Edouard Vaillant 59690 Vieux-Condé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9789055 500612692 @Company
@Persons
@UBO
@INPI
BAILLY Sébastien Jean-Pierre
DoB: 1977-04-27
PoB: ST SAULVE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
450 rue Edouard Vaillant 59690 Vieux-Condé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10149452 451284830 @Company
@Persons
@UBO
@INPI
CAUSERET Louis-Arnaud
DoB: 1977-05-30
PoB: BELFORT (TERRITOIRE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE BAILLY 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10149453 451284830 @Company
@Persons
@UBO
@INPI
CAUSERET Louis-Arnaud
DoB: 1977-05-30
PoB: BELFORT (TERRITOIRE DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE BAILLY 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10661927 822913430 @Company
@Persons
@UBO
@INPI
DROIT DESBORDES-DROIT Marilyne, Eliane
DoB: 1977-07-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Bailly 10290 Rigny-la-Nonneuse FRANCE
10661928 822913430 @Company
@Persons
@UBO
@INPI
DROIT DESBORDES-DROIT Marilyne, Eliane
DoB: 1977-07-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 route de Bailly 10290 Rigny-la-Nonneuse FRANCE
10911120 452173776 @Company
@Persons
@UBO
@INPI
NOVAIS MOREIRA SCHILLINGER Carla Alexandra
DoB: 1977-07-11
PoB: POVOA DE LANHOSO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 LE PRE BAILLY 1170 GEX FRANCE
11667998 401280474 @Company
@Persons
@UBO
@INPI
BAILLY-COMTE Cécile
DoB: 1977-09-11
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Montbressieu 42800 Saint-Joseph FRANCE
12999278 753121722 @Company
@Persons
@UBO
@INPI
GAUTHIER Frédéric, Christian
DoB: 1977-07-18
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jules Bailly 70210 Vauvillers FRANCE
13021110 428265433 @Company
@Persons
@UBO
@INPI
GAUTHIER Frédéric Christian
DoB: 1977-07-18
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JULES BAILLY 70210 VAUVILLERS FRANCE yes
@Cadastre
@Geotag
13183428 487845083 @Company
@Persons
@UBO
@INPI
GRIMONT Eric
DoB: 1977-07-20
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 boulevard des Sports 77700 Bailly-Romainvilliers France
13187701 799158423 @Company
@Persons
@UBO
@INPI
FERNANDEZ José Sébastien
DoB: 1977-07-19
PoB: 31395 Muret (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence les Jasmins 35 boulevard des Écoles 77700 Bailly Romainvilliers France
13695403 822913430 @Company
@Persons
@UBO
@INPI
DROIT DESBORDES-DROIT Marilyne, Eliane
DoB: 1977-07-03
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route de Bailly 10290 Rigny-la-Nonneuse FRANCE
13695404 822913430 @Company
@Persons
@UBO
@INPI
DROIT DESBORDES-DROIT Marilyne, Eliane
DoB: 1977-07-03
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Route de Bailly 10290 Rigny-la-Nonneuse FRANCE
16132896 749898029 @Company
@Persons
@UBO
@INPI
FREMAUX Amaury Francis Hervé
DoB: 1977-11-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
468 rue Albert Bailly 59700 Marcq en Baroeul France
16132897 749898029 @Company
@Persons
@UBO
@INPI
FREMAUX Amaury
DoB: 1977-11-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
468 rue Albert Bailly 59700 Marcq en Baroeul 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.