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 1985-03-05 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2412094 | 815029038 @Company @Persons @UBO @INPI |
Lavergne Matthieu DoB: 1985-09-22 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue Bailleul 75001 Paris France | ||
| 4425767 | 325398337 @Company @Persons @UBO @INPI |
EVERAERE Thomas Jean Joseph DoB: 1985-05-09 PoB: 59355 Lomme (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Jean Macé 59270 Bailleul France | ||
| 4425768 | 325398337 @Company @Persons @UBO @INPI |
EVERAERE Thomas Jean Joseph DoB: 1985-05-09 PoB: 59355 Lomme (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Jean Macé 59270 Bailleul France | ||
| 4429911 | 810127225 @Company @Persons @UBO @INPI |
PAQUENTIN Emilie Amélie DoB: 1985-02-27 PoB: Armentières (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
282 Rue des Ajoncs 59270 Bailleul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4429912 | 810127225 @Company @Persons @UBO @INPI |
PAQUENTIN Emilie Amélie DoB: 1985-02-27 PoB: Armentières (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
282 Rue des Ajoncs 59270 Bailleul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4432049 | 538657321 @Company @Persons @UBO @INPI |
GANOOTE Estelle Louise Marie DoB: 1985-07-07 PoB: 59540 Saint-Pol-sur-Mer (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
124 Rue DE LA GARE BAT À AIGREMOINE - DOMAINE LES HERBIERS 59270 Bailleul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4441553 | 749937090 @Company @Persons @UBO @INPI |
GANOOTE Estelle Louise Marie DoB: 1985-07-07 PoB: 59540 Saint-Pol-sur-Mer (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
124 Rue DE LA GARE BÂT AIGREMOINE APP1 - DOMAINE LES HERBIERS 59270 Bailleul France | ||
| 4457710 | 538657339 @Company @Persons @UBO @INPI |
GANOOTE Estelle Louise Marie DoB: 1985-07-07 PoB: 59540 Saint-Pol-sur-Mer (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
124 Rue DE LA GARE BÂT AIGREMOINE APP1 - DOMAINE DES HERBIERS 59270 Bailleul France | ||
| 4508133 | 799961842 @Company @Persons @UBO @INPI |
JEAN DIT BAILLEUL Romain, Florent, Joseph DoB: 1985-05-31 PoB: 22113 Lannion FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
92 route de Kervélégan 22700 Perros-Guirec FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5712251 | 821881125 @Company @Persons @UBO @INPI |
LAMARRE Yannick DoB: 1985-03-30 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 place Saint-Pierre 72200 Le Bailleul FRANCE | ||
| 9555929 | 790943336 @Company @Persons @UBO @INPI |
BOURSON Jean-Baptiste Jérôme Louis DoB: 1985-03-08 PoB: 60612 Senlis (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 grande rue 60190 Bailleul le Soc France | ||
| 9560332 | 397439225 @Company @Persons @UBO @INPI |
LEMAIRE Thomas Gilles Louis DoB: 1985-01-02 PoB: 76217 DIEPPE (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Gal Leclerc 60930 Bailleul-sur-Thérain France | ||
| 10986266 | 792646259 @Company @Persons @UBO @INPI |
BAILLEUL Arnaud, Hervé, Jean DoB: 1985-03-05 PoB: 62767 Saint-Pol-sur-Ternoise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 rue Principale 62130 Troisvaux FRANCE | yes @Cadastre @Geotag |
|
| 11000281 | 418863494 @Company @Persons @UBO @INPI |
BAILLEUL Arnaud Hervé Jean DoB: 1985-03-05 PoB: 62767 Saint-Pol-sur-Ternoise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 rue Principale 62130 Troisvaux FRANCE | ||
| 11000282 | 418863494 @Company @Persons @UBO @INPI |
BAILLEUL Arnaud Hervé Jean DoB: 1985-03-05 PoB: 62767 Saint-Pol-sur-Ternoise FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
70 rue Principale 62130 Troisvaux FRANCE | ||
| 11408057 | 804258945 @Company @Persons @UBO @INPI |
JUMEL Vincent DoB: 1985-05-03 PoB: 27681 Vernon (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue de la Boutinaye 27920 Saint-Pierre-de-Bailleul 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.