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 1982-08-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758255 403684483 @Company
@Persons
@UBO
@INPI
BAILLY JARRIER Estelle
DoB: 1982-11-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Plains 71110 Baugy France
1051951 395357916 @Company
@Persons
@UBO
@INPI
OMONT Fabien
DoB: 1982-07-08
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Rue De Maule 78870 Bailly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1507607 532996972 @Company
@Persons
@UBO
@INPI
BAILLY Emmanuelle, Pascale, Sylviane
DoB: 1982-08-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Viotte 25000 Besançon FRANCE
1507608 532996972 @Company
@Persons
@UBO
@INPI
BAILLY Emmanuelle, Pascale, Sylviane
DoB: 1982-08-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue de la Viotte 25000 Besançon FRANCE
1510234 531970069 @Company
@Persons
@UBO
@INPI
BAILLY Emmanuelle
DoB: 1982-08-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Viotte 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1510235 531970069 @Company
@Persons
@UBO
@INPI
BAILLY Emmanuelle
DoB: 1982-08-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Viotte 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1643452 809406283 @Company
@Persons
@UBO
@INPI
BAILLY Jordan Yves Patrick
DoB: 1982-12-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MIRABEAU 95870 Bezons FRANCE yes
@Cadastre
@Geotag
1643453 809406283 @Company
@Persons
@UBO
@INPI
BAILLY Jordan Yves Patrick
DoB: 1982-12-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue MIRABEAU 95870 Bezons FRANCE yes
@Cadastre
@Geotag
3615040 403684483 @Company
@Persons
@UBO
@INPI
BAILLY JARRIER Estelle
DoB: 1982-11-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Plains 71110 Baugy France
5247578 492675418 @Company
@Persons
@UBO
@INPI
BAILLY Guillaume Sébastien
DoB: 1982-08-31
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit la Jaloterie 18600 Grossouvre FRANCE yes
@Cadastre
@Geotag
5532641 502850571 @Company
@Persons
@UBO
@INPI
BAILLY GIRARD Sonia
DoB: 1982-08-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 route du mazeau 85420 Damvix France yes
@Cadastre
@Geotag
6095024 804291458 @Company
@Persons
@UBO
@INPI
GISMERVIK Eirik Waage
DoB: 1982-08-14
PoB: Haugesund NORVEGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-9 rue de l'Agent Bailly 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6095025 804291458 @Company
@Persons
@UBO
@INPI
GISMERVIK Eirik Waage
DoB: 1982-08-14
PoB: Haugesund NORVEGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7-9 rue de l'Agent Bailly 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7285005 352342737 @Company
@Persons
@UBO
@INPI
BAILLY Pierre Daniel
DoB: 1982-10-12
PoB: CHAMPCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de l'Ajot 51340 Pargny-sur-Saulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7815462 810531442 @Company
@Persons
@UBO
@INPI
BAILLY Marion
DoB: 1982-08-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 b Rue des Gabillons 78290 Croissy-sur-Seine FRANCE
7830555 504422627 @Company
@Persons
@UBO
@INPI
BAILLY Jordan
DoB: 1982-12-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Avenue du Président Pompidou 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
7830556 504422627 @Company
@Persons
@UBO
@INPI
BAILLY Jordan
DoB: 1982-12-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue du Président Pompidou 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
7870060 809787310 @Company
@Persons
@UBO
@INPI
VALLENTIN DU CHEYLARD VALLENTIN DU CHEYLARD Carl
DoB: 1982-07-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue du Plan de l'Aitre 78870 Bailly FRANCE
7894034 814984969 @Company
@Persons
@UBO
@INPI
JARNOUEN DE VILLARTAY RUECHE Cécile
DoB: 1982-04-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Pontaly 78870 Bailly FRANCE yes
@Cadastre
@Geotag
7894035 814984969 @Company
@Persons
@UBO
@INPI
JARNOUEN DE VILLARTAY RUECHE Cécile
DoB: 1982-04-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Pontaly 78870 Bailly FRANCE yes
@Cadastre
@Geotag
7894036 814984969 @Company
@Persons
@UBO
@INPI
RUECHE Alexandre
DoB: 1982-09-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Pontaly 78870 Bailly FRANCE yes
@Cadastre
@Geotag
7894037 814984969 @Company
@Persons
@UBO
@INPI
RUECHE Alexandre
DoB: 1982-09-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Pontaly 78870 Bailly FRANCE yes
@Cadastre
@Geotag
7906845 798241832 @Company
@Persons
@UBO
@INPI
DE LA BOURDONNAYE-LEPETIT Benoît Pierre Hervé
DoB: 1982-06-26
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Grand Rue 78870 Bailly FRANCE
8553811 794615203 @Company
@Persons
@UBO
@INPI
BAILLY RAVAT Laetitia
DoB: 1982-02-16
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
687 route du Bourg 71500 Bantanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11053915 401562608 @Company
@Persons
@UBO
@INPI
BAILLY Maxime
DoB: 1982-08-22
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis la place 62134 Fiefs FRANCE
13002858 452226723 @Company
@Persons
@UBO
@INPI
BAILLY Emmanuelle
DoB: 1982-08-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Viotte 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13147727 800423659 @Company
@Persons
@UBO
@INPI
PIOTROWSKI David Gregory
DoB: 1982-06-28
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N 21 - 8 boulevard de la Marsange 77700 Bailly Romainvilliers France
16058099 403684483 @Company
@Persons
@UBO
@INPI
BAILLY JARRIER Estelle
DoB: 1982-11-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Plains 71110 Baugy 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.