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 BAILLEUL 1944-11-05 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 340535 | 444513071 @Company @Persons @UBO @INPI |
PLATEVOET Gérard André DoB: 1944-08-06 PoB: Nechin Belgique P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Marcel Nottebaert 0 Bailleul Belgique | ||
| 4060240 | 407957224 @Company @Persons @UBO @INPI |
BREVET ODILE CAMILLE MARIE JULIETTE BAILLEUL DoB: 1944-04-21 PoB: PLESSIS ROBINSON (92) P.Physique Quality: Gérant @OCCRP Alef @WC |
Route DE FRESNES LE THIL RIBER PRE 76440 Forges-les-Eaux FRANCE | ||
| 4425526 | 414607010 @Company @Persons @UBO @INPI |
BAILLEUL Daniel Robert DoB: 1944-11-05 PoB: 62048 Auchel (62) France P.Physique Quality: administrateur @OCCRP Alef @WC |
25 Rue des Peupliers 59760 Grande-Synthe France | ||
| 4436896 | 420012221 @Company @Persons @UBO @INPI |
POLLET Francis DoB: 1944-03-22 PoB: 59355 Lomme P.Physique Quality: gérant @OCCRP Alef @WC |
Route NATIONALE - METEREN 59270 Bailleul France | yes @Cadastre @Geotag |
|
| 5343622 | 419920475 @Company @Persons @UBO @INPI |
QUELLIEN DELEUZE Michelle DoB: 1944-10-22 PoB: 27035 Bailleul-la-Vallée FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 rue des Jardins 14000 Caen FRANCE | yes @Cadastre @Geotag |
|
| 8357348 | 441266020 @Company @Persons @UBO @INPI |
PANNEKOECKE Bernard Marcel Gaston DoB: 1944-04-26 PoB: 59043 Bailleul FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue du Clos 42300 Villerest FRANCE | yes @Cadastre @Geotag |
|
| 9141828 | 387941941 @Company @Persons @UBO @INPI |
LYOEN Bernard DoB: 1944-02-24 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Merveille 59270 Bailleul France | yes @Cadastre @Geotag |
|
| 9141829 | 387941941 @Company @Persons @UBO @INPI |
LYOEN Bernard DoB: 1944-02-24 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue Merveille 59270 Bailleul France | yes @Cadastre @Geotag |
|
| 9141830 | 387941941 @Company @Persons @UBO @INPI |
RIDEZ LYOEN Geneviève DoB: 1944-10-09 PoB: 59143 La Chapelle-d'Armentières (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue Merveille 59270 Bailleul France | yes @Cadastre @Geotag |
|
| 9188760 | 477705479 @Company @Persons @UBO @INPI |
RIDEZ LYOEN Geneviève DoB: 1944-10-09 PoB: 59143 La Chapelle-d'Armentières (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Merveille 59270 Bailleul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11046018 | 821178720 @Company @Persons @UBO @INPI |
DELEPLANCQUE JELONEK Monique DoB: 1944-02-11 PoB: 62073 Bailleul Sir Berthoult FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4B rue de la République 62580 Farbus FRANCE | yes @Cadastre @Geotag |
|
| 11046019 | 821178720 @Company @Persons @UBO @INPI |
DELEPLANCQUE JELONEK Monique DoB: 1944-02-11 PoB: 62073 Bailleul Sir Berthoult FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4B rue de la République 62580 Farbus FRANCE | yes @Cadastre @Geotag |
|
| 11054430 | 528504236 @Company @Persons @UBO @INPI |
POTEAUX Jean-Claude DoB: 1944-06-22 PoB: 62148 Bois Bernard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 rue de Bailleul 62580 Thélus FRANCE | ||
| 11054431 | 528504236 @Company @Persons @UBO @INPI |
POTEAUX Jean-Claude DoB: 1944-06-22 PoB: 62148 Bois Bernard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 rue de Bailleul 62580 Thélus FRANCE | ||
| 12521741 | 481473445 @Company @Persons @UBO @INPI |
BAILLEUL DEBRAY Paulette Augustine Roberte DoB: 1944-11-08 PoB: 76600 ST LEONARD FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
430 CAVEE SEYER 76170 ST ANTOINE LA FORET FRANCE | yes @Cadastre @Geotag |
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.