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 Bailleul 1963-08-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
898486 829201292 @Company
@Persons
@UBO
@INPI
COUSIN PACCOU Isabelle Mireille Monique
DoB: 1963-02-16
PoB: 59043 Bailleul (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Donckele 59190 Hazebrouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2453766 817730948 @Company
@Persons
@UBO
@INPI
Bailleul François Jean Albert
DoB: 1963-08-05
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 ter rue de Paris 91570 Bièvres France
3478293 448506410 @Company
@Persons
@UBO
@INPI
BAILLEUL Laurent
DoB: 1963-08-28
PoB: 78686 Viroflay (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Chemin Neptune 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4424274 794951442 @Company
@Persons
@UBO
@INPI
TERRIER Eric Aimé Alain
DoB: 1963-06-24
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION DE L APPETYT 59270 Bailleul France
4424275 794951442 @Company
@Persons
@UBO
@INPI
TERRIER Eric Aimé Alain
DoB: 1963-06-24
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SECTION DE L APPETYT 59270 Bailleul France
4429230 793259359 @Company
@Persons
@UBO
@INPI
VAUCAMPS Frédéric Bernard Marie
DoB: 1963-07-14
PoB: 59578 Steenbecque (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2609 Route De Locre 59270 Bailleul France
4445163 419837174 @Company
@Persons
@UBO
@INPI
HEUSELE Vincent
DoB: 1963-02-27
PoB: 59399 Merris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1588 LOONSTRAETE - MERRIS 59270 Bailleul France
4497639 514040021 @Company
@Persons
@UBO
@INPI
CORVEST BAILLEUL Patricia
DoB: 1963-12-31
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Ecoles 22410 Plourhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4497640 514040021 @Company
@Persons
@UBO
@INPI
CORVEST BAILLEUL Patricia
DoB: 1963-12-31
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Ecoles 22410 Plourhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5690264 387830698 @Company
@Persons
@UBO
@INPI
NIEPCERON Marinette
DoB: 1963-07-08
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU BOURG JOLI 72200 LE BAILLEUL FRANCE
7698339 530789833 @Company
@Persons
@UBO
@INPI
DEMARQUET VERRAES Isabelle, Nelly, Madeleine
DoB: 1963-08-06
PoB: 76233 Ellecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Melandes 76660 Bailleul-Neuville FRANCE
9055690 429688732 @Company
@Persons
@UBO
@INPI
MOREAU Stéphane
DoB: 1963-03-29
PoB: BAILLEUL FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
924 chemin Vincent la Crèche 59270 Bailleul France
9188697 802125203 @Company
@Persons
@UBO
@INPI
BAILLEUL Eric
DoB: 1963-06-28
PoB: 59143 Chapelle-d'Armentières (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Général Ardant Vrémy 57640 FAILLY France
9562904 487577462 @Company
@Persons
@UBO
@INPI
JAMBOIS Stéphane Jean-Pierre
DoB: 1963-06-24
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 rue du Général Leclerc 60930 Bailleul-sur-Thérain France yes
@Cadastre
@Geotag
10812906 325816783 @Company
@Persons
@UBO
@INPI
DALLERY Emmanuel Hubert Gilles Marie
DoB: 1963-02-04
PoB: 80051 Bailleul (80) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
16 Rue Fourrière Caumont 80132 Huchenneville France
11000276 344312046 @Company
@Persons
@UBO
@INPI
THELLIER Jacques
DoB: 1963-05-21
PoB: BAILLEUL AUX CORNAILLES 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAILLEUL AUX CORNAILLES 62127 TINCQUES FRANCE
11009820 434144614 @Company
@Persons
@UBO
@INPI
DECANTS André
DoB: 1963-12-08
PoB: 62232 LA COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Haute 62127 Bailleul-aux-Cornailles FRANCE
11035704 805387404 @Company
@Persons
@UBO
@INPI
DECANTS André
DoB: 1963-12-08
PoB: 62232 La Comte FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Haute 62127 Bailleul-aux-Cornailles FRANCE
11496753 391483112 @Company
@Persons
@UBO
@INPI
BAILLEUL ARNOUX Lorette
DoB: 1963-07-16
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAREY SUR TILLE 21120 IS SUR TILLE FRANCE
12489356 317685816 @Company
@Persons
@UBO
@INPI
VINCENT Marc Camille André
DoB: 1963-08-25
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 route de Bailleul 76110 Vattetot-sous-Beaumont FRANCE
12507215 821786217 @Company
@Persons
@UBO
@INPI
DUBOC BAILLEUL Marie-France, Gilberte, Andrée
DoB: 1963-09-30
PoB: 76531 Rocquefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
483 chemin des Romains 76170 Saint-Antoine-la-Forêt FRANCE
12507216 821786217 @Company
@Persons
@UBO
@INPI
DUBOC BAILLEUL Marie-France, Gilberte, Andrée
DoB: 1963-09-30
PoB: 76531 Rocquefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
483 chemin des Romains 76170 Saint-Antoine-la-Forêt FRANCE
15245362 852169499 @Company
@Persons
@UBO
@INPI
HEGO Francis, Gérard, Michel, Patrick
DoB: 1963-05-29
PoB: 59043 Bailleul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Véroille 21260 Selongey FRANCE
15979046 736550070 @Company
@Persons
@UBO
@INPI
MESNAGE Jean-Maurice
DoB: 1963-05-12
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 Rue Françoise du Bailleul 53100 Mayenne FRANCE
16169798 842046575 @Company
@Persons
@UBO
@INPI
GUZDA Nadia Théophie Maria
DoB: 1963-08-03
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16C Rue du Pont de Pierre 59820 Gravelines France
16169811 842079188 @Company
@Persons
@UBO
@INPI
GUZDA Nadia Théophile Maria
DoB: 1963-08-03
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 C Rue du Pont de Pierre 59820 Gravelines France
16169812 842079188 @Company
@Persons
@UBO
@INPI
GUZDA Nadia Théophile Maria
DoB: 1963-08-03
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 C Rue du Pont de Pierre 59820 Gravelines 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.