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 422076547 found 24 results

# Company Address REF Cadastre
123790 SAS DU BAILLY 92 SAS 422076547 92 NANTERRE 0016 RUE DU HARAS M 0232
841728 SAS DU BAILLY 62 SAS 422076547 62 SAINT-NICOLAS 9359 ZE LES ALOUETTES AH 0431
958021 SAS DU BAILLY 80 SAS 422076547 80 GLISY 5015 AV DE LA VILLE IDEALE AE 0015
958027 SAS DU BAILLY 80 SAS 422076547 80 GLISY 5069 AV DE LA VILLE IDEALE AE 0069
958028 SAS DU BAILLY 80 SAS 422076547 80 GLISY 5069 AV DE LA VILLE IDEALE AE 0069
958029 SAS DU BAILLY 80 SAS 422076547 80 GLISY 5069 AV DE LA VILLE IDEALE AE 0069
1080058 SAS DU BAILLY 44 SAS 422076547 44 ST SEBASTIEN SUR LOIRE 0002 AV JULES VERNE CK 0033
1565202 SAS DU BAILLY 59 SAS 422076547 59 VILLENEUVE D ASCQ 0015 AV DE LA CREATIVITE RA 0258
1680008 SAS DU BAILLY 45 SAS 422076547 45 LA CHAPELLE ST MESMIN RUE DE L AQUITAINE AS 0017
1977657 SAS DU BAILLY 02 SAS 422076547 02 SAINT QUENTIN 9024 RUE ANTOINE PARMENTIER ZH 0283
3911933 SAS DU BAILLY 74 SAS 422076547 74 VILLE-LA-GRAND 0003 RUE CHANTEMERLE B 2395
4064447 SAS DU BAILLY 90 SAS 422076547 90 BELFORT 0016 RUE XAVIER BICHAT CM 0169
4346354 SAS DU BAILLY 95 SAS 422076547 95 ST OUEN L AUMONE 9001 RUE LOUIS DELAGE BY 0001
4969970 SAS DU BAILLY 59 SAS 422076547 59 LILLE 0001 RUE CHRISTOPHE COLOMB TZ 0040
5083788 SAS DU BAILLY 60 SAS 422076547 60 BEAUVAIS 0016 AV DESCARTES ZH 0617
5744232 SAS DU BAILLY 94 SAS 422076547 94 VILLENEUVE ST GEORGES 0011 RUE LOUIS ARMAND AB 0088
5744233 SAS DU BAILLY 94 SAS 422076547 94 VILLENEUVE ST GEORGES 0017 RUE LOUIS ARMAND AB 0089
6394021 SAS DU BAILLY 38 SAS 422076547 38 SEYSSINS 0004 RUE JEAN MOULIN ZA 0207
6887678 SAS DU BAILLY 37 SAS 422076547 37 SAINT-PIERRE-DES-CORPS 9426 PL DE LA GARE AY 0041
7036329 SAS DU BAILLY 26 SAS 422076547 26 LES TOURRETTES 5137 MARAIS ZA 0111
7036330 SAS DU BAILLY 26 SAS 422076547 26 LES TOURRETTES 5138 MARAIS ZA 0111
7044272 SAS DU BAILLY 26 SAS 422076547 26 VALENCE 0013 RUE DU DOCTEUR ABEL BR 0048
7611266 SAS DU BAILLY 78 SAS 422076547 78 CONFLANS SAINTE HONORINE 0091 RUE DE CERGY AD 0580
7611267 SAS DU BAILLY 78 SAS 422076547 78 CONFLANS SAINTE HONORINE 0091 RUE DE CERGY AD 0580

 

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.