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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BAILLET 1950-06-06 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1755679 | 552040420 @Company @Persons @UBO @INPI |
BAILLET FREDERIQUE DoB: 1950-06-06 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
9 rue Clapeyron 75008 Paris France | ||
| 1790408 | 424284750 @Company @Persons @UBO @INPI |
CHENIEUX BAILLET FREDERIQUE DoB: 1950-06-06 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue de Monceau 75008 Paris France | ||
| 1835985 | 444162341 @Company @Persons @UBO @INPI |
CHENIEUX BAILLET FREDERIQUE DoB: 1950-06-06 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue de Monceau 75008 Paris France | ||
| 1903553 | 439618182 @Company @Persons @UBO @INPI |
Chenieux Baillet Frédérique DoB: 1950-06-06 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue de Monceau 75008 Paris France | ||
| 1903554 | 439618182 @Company @Persons @UBO @INPI |
Chenieux Baillet Frédérique DoB: 1950-06-06 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
80 rue de Monceau 75008 Paris France | ||
| 1939004 | 443596762 @Company @Persons @UBO @INPI |
CHENIEUX BAILLET FREDERIQUE DoB: 1950-06-06 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue de Monceau 75008 Paris France | ||
| 1953054 | 341773182 @Company @Persons @UBO @INPI |
CHENIEUX BAILLET FREDERIQUE DoB: 1950-06-06 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue de Monceau 75008 Paris France | ||
| 1955156 | 775672892 @Company @Persons @UBO @INPI |
CHENIEUX BAILLET FREDERIQUE DoB: 1950-06-06 PoB: PARIS (75013) P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
9 rue Clapeyron 75008 Paris France | ||
| 2034354 | 354066243 @Company @Persons @UBO @INPI |
CHENIEUX BAILLET FREDERIQUE DoB: 1950-06-06 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue de Monceau 75008 Paris France | ||
| 2057872 | 424285864 @Company @Persons @UBO @INPI |
CHENIEUX BAILLET FREDERIQUE DoB: 1950-06-06 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue de Monceau 75008 Paris France | ||
| 2067203 | 306245754 @Company @Persons @UBO @INPI |
De Pierre de Bernis de Marsac De Warren Jeanne DoB: 1950-10-06 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 rue Baillet 95560 Chauvry France | ||
| 2111580 | 424295434 @Company @Persons @UBO @INPI |
CHENIEUX BAILLET FREDERIQUE DoB: 1950-06-06 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue de Monceau 75008 Paris France | ||
| 2117707 | 348892084 @Company @Persons @UBO @INPI |
CHENIEUX BAILLET FREDERIQUE DoB: 1950-06-06 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue de Monceau 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2206726 | 320917875 @Company @Persons @UBO @INPI |
CHENIEUX BAILLET FREDERIQUE MIREILLE RENEE DoB: 1950-06-06 PoB: PARIS (75013) P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
9 rue Clapeyron 75009 Paris France | ||
| 2213894 | 327153656 @Company @Persons @UBO @INPI |
CHENIEUX BAILLET FREDERIQUE DoB: 1950-06-06 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue de Monceau 75017 Paris France | ||
| 2213896 | 327153656 @Company @Persons @UBO @INPI |
Chenieux Baillet Frédérique DoB: 1950-06-06 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
80 rue de Monceau 75017 Paris France | ||
| 2360894 | 347632887 @Company @Persons @UBO @INPI |
BAILLET FREDERIQUE DoB: 1950-06-06 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue de Monceau 75008 Paris France | ||
| 2409788 | 305405078 @Company @Persons @UBO @INPI |
CHENIEUX BAILLET FREDERIQUE DoB: 1950-06-06 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
80 rue de Monceau 75008 Paris France | ||
| 2518134 | 642043749 @Company @Persons @UBO @INPI |
Chenieux Baillet Frédérique DoB: 1950-06-06 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue de Monceau 75008 Paris France | ||
| 3362933 | 501677496 @Company @Persons @UBO @INPI |
BAILLET LAMARQUE Ginette DoB: 1950-10-12 PoB: 47052 Casteljaloux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
753 Route de la Vernéa 6390 Contes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6627568 | 781598743 @Company @Persons @UBO @INPI |
TESSIER BAILLET Sylviane Jacqueline Yveline DoB: 1950-05-06 PoB: SAINT SYMPHORIEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rochepinte 86220 Saint-Rémy-sur-Creuse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6644184 | 447742156 @Company @Persons @UBO @INPI |
TESSIER BAILLET Sylviane Jacqueline Yveline DoB: 1950-05-06 PoB: SAINT SYMPHORIEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rochepinte 86220 Saint-Rémy-sur-Creuse FRANCE | ||
| 10465343 | 508540234 @Company @Persons @UBO @INPI |
BAILLET Robert André Bernard DoB: 1950-06-26 PoB: 62318 Etaples FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Dezoteux 62630 Etaples FRANCE | ||
| 10469922 | 793627936 @Company @Persons @UBO @INPI |
BAILLET Claude, Joseph DoB: 1950-06-18 PoB: 62318 Etaples FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37B avenue des Noisetiers 62630 Etaples FRANCE | yes @Cadastre @Geotag |
|
| 10469923 | 793627936 @Company @Persons @UBO @INPI |
BAILLET Claude, Joseph DoB: 1950-06-18 PoB: 62318 Etaples FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37B avenue des Noisetiers 62630 Etaples FRANCE | yes @Cadastre @Geotag |
|
| 12376922 | 483727848 @Company @Persons @UBO @INPI |
BAILLET Frederique DoB: 1950-06-06 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Rue MEISSONIER 75017 Paris FRANCE | ||
| 12461499 | 387577232 @Company @Persons @UBO @INPI |
BAILLET Gerard DoB: 1950-02-23 PoB: SAMADET 40 P.Physique Quality: Gérant @OCCRP Alef @WC |
HAGETMAU 40700 HAGETMAU FRANCE | ||
| 14059506 | 441317062 @Company @Persons @UBO @INPI |
BAILLET Marcelle, Romaine DoB: 1950-02-28 PoB: 39478 Saint-Claude (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
1911 Cité Grain d'Or Circonvallation 97100 Basse-Terre France | ||
| 14059530 | 441583358 @Company @Persons @UBO @INPI |
BAILLET Marcelle, Romaine DoB: 1950-02-28 PoB: Saint Claude (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 11 CITE GRAIN D'OR CIRCONVALLATION 97100 Basse-Terre France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.