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 1957-02-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507604 347686792 @Company
@Persons
@UBO
@INPI
Bailly Mahin
DoB: 1957-02-12
PoB: Prague République Tchèque
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 rue Houdan 92330 Sceaux France
520917 520338492 @Company
@Persons
@UBO
@INPI
Bailly Mahin
DoB: 1957-02-12
PoB: Prague République Tchèque
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 rue Houdan 92330 Sceaux France
1883017 520338492 @Company
@Persons
@UBO
@INPI
Bailly Mahin
DoB: 1957-02-12
PoB: PRAGUE TCHEQUE (REPUBLIQUE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 allée de Trevise 92330 Sceaux France
1913657 347686792 @Company
@Persons
@UBO
@INPI
Bailly Mahin
DoB: 1957-02-12
PoB: Prague TCHEQUE (REPUBLIQUE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
88 rue Houdan 92330 Sceaux France
1913658 347686792 @Company
@Persons
@UBO
@INPI
Bailly Mahin
DoB: 1957-02-12
PoB: Prague TCHEQUE (REPUBLIQUE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 rue Houdan 92330 Sceaux France
1920901 562116012 @Company
@Persons
@UBO
@INPI
Bailly Mahin
DoB: 1957-02-12
PoB: PRAGUE TCHECOSLOVAQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 allée de Trevise 92330 Sceaux France
2262156 394212096 @Company
@Persons
@UBO
@INPI
Bailly Mahin
DoB: 1957-02-12
PoB: PRAGUE TCHEQUE (REPUBLIQUE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 allée de Trevise 92330 Sceaux France
2339896 507843837 @Company
@Persons
@UBO
@INPI
CATTEAU Joseph
DoB: 1957-12-24
PoB: 59202 Erquinghem-Lys (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Albert Bailly 59700 Marcq en Baroeul France
4146274 408997948 @Company
@Persons
@UBO
@INPI
BAILLY GENEVIEVE SUZANNE BRILLAUX
DoB: 1957-12-26
PoB: SAINT MANDE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue DU MARAIS 91210 Draveil FRANCE
5532639 502850571 @Company
@Persons
@UBO
@INPI
FOURMAUX BAILLY Maryline
DoB: 1957-02-26
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pinières 85120 Saint-Hilaire-de-Voust France yes
@Cadastre
@Geotag
5532640 502850571 @Company
@Persons
@UBO
@INPI
FOURMAUX BAILLY Maryline
DoB: 1957-02-26
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Pinières 85120 Saint-Hilaire-de-Voust France yes
@Cadastre
@Geotag
6595130 414860700 @Company
@Persons
@UBO
@INPI
CROISEY DELAGNEAU Gisèle Monique
DoB: 1957-03-17
PoB: 10312 Racines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Bailly Boudernault 89210 Champlost FRANCE
6926153 528993157 @Company
@Persons
@UBO
@INPI
BAILLY Philippe
DoB: 1957-02-12
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15bis rue de la Suippe 51110 Heutrégiville FRANCE
7996127 435247010 @Company
@Persons
@UBO
@INPI
BAILLY Yannick Gilbert
DoB: 1957-12-14
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Sapins 37390 La Membrolle-sur-Choisille France
9069555 391955440 @Company
@Persons
@UBO
@INPI
DELELIS Pascal
DoB: 1957-02-17
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
434 rue Albert Bailly 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9185333 497796391 @Company
@Persons
@UBO
@INPI
DESBONNETS CROMBE Catherine
DoB: 1957-09-02
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
462 bis rue Albert Bailly 59700 Marcq-en-Baroeul France
10800019 815009568 @Company
@Persons
@UBO
@INPI
MORIAME Camille Léonard Victor
DoB: 1957-11-16
PoB: 62080 Bapaume (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Rue De Bailly 80200 Barleux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10800020 815009568 @Company
@Persons
@UBO
@INPI
MORIAME Camille Léonard Victor
DoB: 1957-11-16
PoB: 62080 Bapaume (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue De Bailly 80200 Barleux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10818063 490611225 @Company
@Persons
@UBO
@INPI
FRANCOIS Eric Georges Octave
DoB: 1957-10-13
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue De Bailly 80200 Barleux France
11448421 480739747 @Company
@Persons
@UBO
@INPI
GAUTHIER LAVAYSSIERE Christine Marie-Suzanne
DoB: 1957-03-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE JULIEN BAILLY 46100 FIGEAC FRANCE
13537087 478342264 @Company
@Persons
@UBO
@INPI
DELAVIGNE PARIS Christine Irène Gabrielle
DoB: 1957-02-28
PoB: 80714 Saint-Quentin-la-Motte-Croix-au-Bailly (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Verdun 76260 Eu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13537314 490611225 @Company
@Persons
@UBO
@INPI
FRANCOIS Eric Georges Octave
DoB: 1957-10-13
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue De Bailly 80200 Barleux France
13537315 490611225 @Company
@Persons
@UBO
@INPI
EARL ERIC FRANCOIS
DoB: 348370966
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue De Bailly 80200 Barleux France
14689051 332036664 @Company
@Persons
@UBO
@INPI
NICOLAIDIS BAILLY Isabelle
DoB: 1957-01-03
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2145 Route Bel Horizon la Maraunie 42120 Perreux FRANCE
16162871 348370966 @Company
@Persons
@UBO
@INPI
FRANCOIS Eric Georges Octave
DoB: 1957-10-13
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue De Bailly 80200 Barleux 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.