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 BAILLY 1947-08-04 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1910595 | 517745642 @Company @Persons @UBO @INPI |
BAILLY Charles DoB: 1947-02-18 PoB: 10325 Rosières-près-Troyes (10) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 chemin du Rivage 1292 CHAMBESY 0 Suisse | yes @Cadastre @Geotag |
|
| 2612394 | 449315258 @Company @Persons @UBO @INPI |
MAURIN BAILLY Monique DoB: 1947-09-22 PoB: 13108 Tarascon (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue de la Baisse 13990 Fontvieille France | ||
| 3185418 | 326070208 @Company @Persons @UBO @INPI |
BARBIER BAILLY Armelle Armande DoB: 1947-10-06 PoB: REMY P.Physique Quality: Gérant @OCCRP Alef @WC |
242 Rue DE L'EGLISE 60190 Remy FRANCE | ||
| 4256697 | 510367089 @Company @Persons @UBO @INPI |
CORNELISSENS Alain Pierre DoB: 1947-11-06 PoB: 75106 Paris 06 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 quai de l'Yonne Bailly 89530 Saint-Bris-le-Vineux France | ||
| 5251278 | 792385106 @Company @Persons @UBO @INPI |
DAMPIERRE BAILLY Monique, Danielle DoB: 1947-08-28 PoB: 18226 Saint-Michel-de-Volangis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Chétif Bout 18000 Bourges FRANCE | yes @Cadastre @Geotag |
|
| 5309606 | 497550525 @Company @Persons @UBO @INPI |
COX Claude, François, René DoB: 1947-02-14 PoB: Leopoldsburg BELGIQUE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
472 rue Albert Bailly 59700 Marcq en baroeul FRANCE | ||
| 8050565 | 422622308 @Company @Persons @UBO @INPI |
BAILLY Jean-François DoB: 1947-07-25 PoB: 36068 Dun-le-Poëlier (36) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Messinière 36500 Villegouin France | yes @Cadastre @Geotag |
|
| 8614866 | 387645823 @Company @Persons @UBO @INPI |
BAILLY Jean-Pierre DoB: 1947-08-04 PoB: 58215 POUILLY SUR LOIRE FRANCE P.Physique Quality: Associé non exploitant @OCCRP Alef @WC |
LES GIRARMES 58150 TRACY SUR LOIRE FRANCE | yes @Cadastre @Geotag |
|
| 9039803 | 440701928 @Company @Persons @UBO @INPI |
TAMBOISE Jean-Gabriel DoB: 1947-10-29 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
551 avenue Albert Bailly 59700 Marcq-en-Baroeul France | ||
| 9039804 | 440701928 @Company @Persons @UBO @INPI |
TAMBOISE Jean-Gabriel DoB: 1947-10-29 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
551 avenue Albert Bailly 59700 Marcq-en-Baroeul France | ||
| 9186214 | 433090933 @Company @Persons @UBO @INPI |
COX Claude DoB: 1947-02-14 PoB: BOURG-LEOPOLD (BELGIQUE) BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
472 rue Albert Bailly 59700 Marcq en Baroeul France | yes @Cadastre @Geotag |
|
| 9186215 | 433090933 @Company @Persons @UBO @INPI |
COX Claude DoB: 1947-02-14 PoB: BOURG-LEOPOLD (BELGIQUE) BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
472 rue Albert Bailly 59700 Marcq en Baroeul France | yes @Cadastre @Geotag |
|
| 9649490 | 397921867 @Company @Persons @UBO @INPI |
ARRESTIER Alain Henri DoB: 1947-05-10 PoB: TULLE (19) P.Physique Quality: Gérant @OCCRP Alef @WC |
RESIDENCE ROCHE BAILLY 0 19 TULLE FRANCE | ||
| 9649491 | 397921867 @Company @Persons @UBO @INPI |
ARRESTIER Alain Henri DoB: 1947-05-10 PoB: TULLE (19) P.Physique Quality: Associé @OCCRP Alef @WC |
RESIDENCE ROCHE BAILLY 0 19 TULLE FRANCE | ||
| 10766173 | 532647369 @Company @Persons @UBO @INPI |
TOUCHARD THOUET Mauricette DoB: 1947-08-05 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Bailly de Suffren 34970 Lattes FRANCE | ||
| 10766174 | 532647369 @Company @Persons @UBO @INPI |
TOUCHARD THOUET Mauricette DoB: 1947-08-05 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Bailly de Suffren 34970 Lattes FRANCE | ||
| 10876056 | 382311298 @Company @Persons @UBO @INPI |
GALLIOT-BAILLY Alain Julien DoB: 1947-08-05 PoB: Bourg-en-Bresse 01 P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 rue DES GRAVES 1000 Bourg-en-Bresse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10876057 | 382311298 @Company @Persons @UBO @INPI |
NIOGRET GALLIOT-BAILLY Geneviève DoB: 1947-12-11 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 rue des Graves 1000 Bourg-en-Bresse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10884333 | 484195193 @Company @Persons @UBO @INPI |
GALLIOT-BAILLY Alain DoB: 1947-08-05 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 rue des Graves 1000 Bourg-en-Bresse FRANCE | yes @Cadastre @Geotag |
|
| 10884352 | 440794006 @Company @Persons @UBO @INPI |
GAILLOT-BAILLY Alain Julien DoB: 1947-08-05 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 rue des Graves 1000 Bourg-en-Bresse FRANCE | ||
| 12189149 | 414739250 @Company @Persons @UBO @INPI |
PIMONT Christian DoB: 1947-10-14 PoB: 76296 Gainneville FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6BIS Chemin de la perauderie 78870 Bailly FRANCE | ||
| 12338716 | 490704665 @Company @Persons @UBO @INPI |
GAUTIER DUBRULLE Laurence DoB: 1947-08-13 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue Bailly 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12338717 | 490704665 @Company @Persons @UBO @INPI |
GAUTIER DUBRULLE Laurence DoB: 1947-08-13 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Bailly 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 13082226 | 388592644 @Company @Persons @UBO @INPI |
MEYRIGNAC LUCIEN JEAN DoB: 1947-03-31 PoB: LAGUENNE 19 P.Physique Quality: Liquidateur @OCCRP Alef @WC |
RESIDENCE DE LA ROCHE BAILLY 19000 Tulle 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.