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 LE BAIL 1956-04-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2179029 823794565 @Company
@Persons
@UBO
@INPI
Sabisch Bail Michèle Rose
DoB: 1956-11-14
PoB: 57160 Creutzwald (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Montéra 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2179031 823794565 @Company
@Persons
@UBO
@INPI
Sabisch Bail Michèle Rose
DoB: 1956-11-14
PoB: 57160 Creutzwald (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Montéra 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4793567 316418573 @Company
@Persons
@UBO
@INPI
LE BAIL Anne-Marie
DoB: 1956-11-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Maréchal Foch 94360 Bry-sur-Marne FRANCE
4793568 316418573 @Company
@Persons
@UBO
@INPI
LE BAIL Anne-Marie
DoB: 1956-11-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Maréchal Foch 94360 Bry-sur-Marne FRANCE
4818750 422684944 @Company
@Persons
@UBO
@INPI
LE BAIL Anne Marie
DoB: 1956-11-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Mal Foch 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6170959 483911798 @Company
@Persons
@UBO
@INPI
BAIL Philippe Charles Marie Antony
DoB: 1956-12-17
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Lotissement DE COURTANNE 43600 Saint-Pal-de-Mons France yes
@Cadastre
@Geotag
6170960 483911798 @Company
@Persons
@UBO
@INPI
BAIL Philippe Charles Marie Antony
DoB: 1956-12-17
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Lotissement DE COURTANNE 43600 Saint-Pal-de-Mons France yes
@Cadastre
@Geotag
6182026 477972996 @Company
@Persons
@UBO
@INPI
BAIL Philippe Charles Marie Antony
DoB: 1956-12-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
17 Lotissement DE COURTANNE 43600 Saint-Pal-de-Mons France yes
@Cadastre
@Geotag
6259436 803653054 @Company
@Persons
@UBO
@INPI
DIRAND Jean-François Albert
DoB: 1956-05-10
PoB: 70306 Lomont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Joseph Bail 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6259437 803653054 @Company
@Persons
@UBO
@INPI
DIRAND Jean-François Albert
DoB: 1956-05-10
PoB: 70306 Lomont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Joseph Bail 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6637692 435123989 @Company
@Persons
@UBO
@INPI
RABIER Sylvie Marie Danièle
DoB: 1956-10-27
PoB: 86258 Scorbé-Clairvaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bail 86800 Savigny-Lévescault FRANCE yes
@Cadastre
@Geotag
7539601 510504541 @Company
@Persons
@UBO
@INPI
DAGNICOURT LE BAIL Corinne
DoB: 1956-06-05
PoB: Oued Athmenia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Amarrage Port-grimaud 83310 Grimaud FRANCE
7539602 510504541 @Company
@Persons
@UBO
@INPI
DAGNICOURT LE BAIL Corinne
DoB: 1956-06-05
PoB: Oued Athmenia ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Amarrage Port-grimaud 83310 Grimaud FRANCE
8165280 422433250 @Company
@Persons
@UBO
@INPI
LE BAIL Jacques
DoB: 1956-08-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin DE RIBAROT - CIDEX 3036 31700 Daux France
9694022 315903922 @Company
@Persons
@UBO
@INPI
LE BAIL Yves
DoB: 1956-04-05
PoB: 44158 St Etienne de Monluc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Paul Gauguin 56600 Lanester FRANCE
9724348 332616879 @Company
@Persons
@UBO
@INPI
LE BAIL Jean-Yves Marcel
DoB: 1956-06-20
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 rue Paul Sérusier 56600 Lanester FRANCE yes
@Cadastre
@Geotag
9742132 489112706 @Company
@Persons
@UBO
@INPI
LE BAIL FOUILLE Edith Mélanie
DoB: 1956-10-23
PoB: 56073 Guemene sur Scorff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kermadio 56160 Lignol FRANCE
11777667 802920066 @Company
@Persons
@UBO
@INPI
DI BARTOLO LE BAIL Anne Marie
DoB: 1956-01-18
PoB: METLAOUI TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin de la Pignatelle 13190 Allauch FRANCE
11913125 479923781 @Company
@Persons
@UBO
@INPI
DI BARTOLO LE BAIL Anne-Marie
DoB: 1956-01-18
PoB: METLAOUI TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Pignatelle 13190 Allauch FRANCE
11913126 479923781 @Company
@Persons
@UBO
@INPI
DI BARTOLO LE BAIL Anne-Marie
DoB: 1956-01-18
PoB: METLAOUI TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Pignatelle 13190 Allauch FRANCE
11915260 528858624 @Company
@Persons
@UBO
@INPI
DI BARTOLO LE BAIL Anne-Marie
DoB: 1956-01-18
PoB: METLAOUI TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Pignatelle 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11915261 528858624 @Company
@Persons
@UBO
@INPI
DI BARTOLO LE BAIL Anne-Marie
DoB: 1956-01-18
PoB: METLAOUI TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Pignatelle 13190 Allauch FRANCE yes
@Cadastre
@Geotag
12766451 423501469 @Company
@Persons
@UBO
@INPI
DI BARTOLO LE BAIL Anne Marie
DoB: 1956-01-18
PoB: METLAOUI TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin de la Pignatelle 13190 Allauch FRANCE
13086883 380992636 @Company
@Persons
@UBO
@INPI
ZAJAC SERGE
DoB: 1956-06-05
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bail 19150 Cornil FRANCE
15879180 802920066 @Company
@Persons
@UBO
@INPI
DI BARTOLO LE BAIL Anne Marie
DoB: 1956-01-18
PoB: METLAOUI TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin de la Pignatelle 13190 Allauch 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.