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 1950-10-04 found 37 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2069619 | 331152694 @Company @Persons @UBO @INPI |
Marion Claude Marie-Laure DoB: 1950-04-02 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
ferme de Bailly 77720 Saint-Méry France | yes @Cadastre @Geotag |
|
| 2079766 | 788532414 @Company @Persons @UBO @INPI |
Lacourt Bailly Sylvie DoB: 1950-02-14 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
51 rue de la Fédération 75015 Paris France | ||
| 2118562 | 331468884 @Company @Persons @UBO @INPI |
BAILLY JACQUES MARIE DoB: 1950-07-04 PoB: VOIRON ( ISERE ) P.Physique Quality: Gérant @OCCRP Alef @WC |
41 boulevard Lannes 75116 Paris France | ||
| 2146929 | 418930475 @Company @Persons @UBO @INPI |
MURZEAU DEBRAT GILDA DoB: 1950-05-17 PoB: ALGERIE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 avenue Bailly 78600 Maisons Laffitte France | ||
| 2225069 | 511978876 @Company @Persons @UBO @INPI |
Beriot Bailly Brigitte DoB: 1950-10-02 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
7 rue Jules Parent 92500 Rueil Malmaison France | ||
| 2252757 | 410651806 @Company @Persons @UBO @INPI |
Bailly Olivier DoB: 1950-05-01 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 rue Béranger 75003 Paris France | ||
| 3216114 | 498780550 @Company @Persons @UBO @INPI |
LIENARD Alain Emile DoB: 1950-04-27 PoB: 02318 Folembray P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
29 B Rue de Bailly 60170 Tracy-le-Mont FRANCE | ||
| 3217607 | 444883284 @Company @Persons @UBO @INPI |
LIENARD Alain Emile DoB: 1950-04-27 PoB: 02318 Folembray P.Physique Quality: Gérant @OCCRP Alef @WC |
29 B Rue de Bailly 60170 Tracy-le-Mont FRANCE | ||
| 3240368 | 450955380 @Company @Persons @UBO @INPI |
ARGOUD BAILLY Maryse DoB: 1950-10-24 PoB: 33063 Bordeaux (33) France P.Physique Quality: président @OCCRP Alef @WC |
31 Avenue GAMBETTA 38000 Bourgoin-Jallieu France | ||
| 3874623 | 481344943 @Company @Persons @UBO @INPI |
BAILLY Gérard Christian Marcel DoB: 1950-11-24 PoB: 75110 Paris 10(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Rue François Broussais 66000 Perpignan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3874624 | 481344943 @Company @Persons @UBO @INPI |
BAILLY Gérard Christian Marcel DoB: 1950-11-24 PoB: 75110 Paris 10(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Rue François Broussais 66000 Perpignan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4454949 | 492429972 @Company @Persons @UBO @INPI |
BRASSART BAILLY Bernadette DoB: 1950-11-08 PoB: 59390 Masny (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue Thiers 59660 Merville France | ||
| 4454950 | 492429972 @Company @Persons @UBO @INPI |
BRASSART BAILLY Bernadette DoB: 1950-11-08 PoB: 59390 Masny (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Thiers 59660 Merville France | ||
| 6221363 | 388118788 @Company @Persons @UBO @INPI |
MARION CLAUDE Marie Laure Paulette DoB: 1950-04-02 PoB: PARIS 10 P.Physique Quality: Gérant @OCCRP Alef @WC |
FERME BAILLY 77720 Saint-Méry FRANCE | ||
| 7037674 | 322584004 @Company @Persons @UBO @INPI |
BAILLY Alain DoB: 1950-01-11 PoB: 36152 PAUDY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE VOEU 36260 PAUDY FRANCE | ||
| 7220804 | 411959703 @Company @Persons @UBO @INPI |
ARGOUD BAILLY Maryse DoB: 1950-10-24 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Dominicaines 40100 Dax FRANCE | ||
| 7844777 | 438753485 @Company @Persons @UBO @INPI |
HATTAIS VERRECCHIA Joelle DoB: 1950-10-01 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Square des Platanes 78870 Bailly FRANCE | ||
| 7856025 | 477509079 @Company @Persons @UBO @INPI |
BERIOT BAILLY Brigitte DoB: 1950-10-02 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue des Landes 78400 Chatou FRANCE | yes @Cadastre @Geotag |
|
| 7856026 | 477509079 @Company @Persons @UBO @INPI |
BERIOT BAILLY Brigitte DoB: 1950-10-02 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue des Landes 78400 Chatou FRANCE | yes @Cadastre @Geotag |
|
| 7872500 | 338740830 @Company @Persons @UBO @INPI |
DEBRAT-MURZEAU Gilda DoB: 1950-05-19 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue BAILLY 78600 Maisons-Laffitte FRANCE | ||
| 7872501 | 338740830 @Company @Persons @UBO @INPI |
DEBRAT-MURZEAU Gilda DoB: 1950-05-19 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Avenue BAILLY 78600 Maisons-Laffitte FRANCE | ||
| 9111135 | 489083576 @Company @Persons @UBO @INPI |
FASTRE Johnny DoB: 1950-10-19 PoB: (BELGIQUE) WERVICK BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 rue du Bailly 59960 Neuville-en-Ferrain France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9111136 | 489083576 @Company @Persons @UBO @INPI |
FASTRE Johnny DoB: 1950-10-19 PoB: (BELGIQUE) WERVICK BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
57 rue du Bailly 59960 Neuville-en-Ferrain France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9129546 | 440118610 @Company @Persons @UBO @INPI |
FASTRE Johnny DoB: 1950-10-19 PoB: WERVIK BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 rue du Bailly 59960 Neuville-en-Ferrain France | yes @Cadastre @Geotag |
|
| 9226544 | 440119527 @Company @Persons @UBO @INPI |
FASTRE Johnny DoB: 1950-10-19 PoB: WERVIK BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 rue du Bailly 59960 Neuville-en-Ferrain France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9434045 | 391728318 @Company @Persons @UBO @INPI |
ARGOUD BAILLY Maryse DoB: 1950-10-24 PoB: 33063 Bordeaux (33) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue des Dominicaines 40100 Dax France | ||
| 10500884 | 442743175 @Company @Persons @UBO @INPI |
BAILLY Francis Joseph DoB: 1950-03-10 PoB: CLEURIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 CHE. DES FEUMEUX 88120 CLEURIE FRANCE | yes @Cadastre @Geotag |
|
| 10515266 | 522761147 @Company @Persons @UBO @INPI |
BAILLY Francis Joseph DoB: 1950-03-10 PoB: 88109 Cleurie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 chemin des Feumeux 88120 Cleurie FRANCE | ||
| 10673633 | 334911310 @Company @Persons @UBO @INPI |
GUILLEMIN FOURREY Marie-Françoise Gilberte Suzanne DoB: 1950-06-06 PoB: 10274 Orvilliers-Saint-Julien FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Bailly Carrois 77720 Mormant FRANCE | ||
| 11503518 | 441527405 @Company @Persons @UBO @INPI |
BAILLY Jean-Marc DoB: 1950-11-06 PoB: 21464 Nuits-Saint-Georges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
307 rue du Moulin Thibel 21410 Gissey-sur-Ouche FRANCE | yes @Cadastre @Geotag |
|
| 11503519 | 441527405 @Company @Persons @UBO @INPI |
BAILLY Jean-Marc DoB: 1950-11-06 PoB: 21464 Nuits-Saint-Georges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
307 rue du Moulin Thibel 21410 Gissey-sur-Ouche FRANCE | yes @Cadastre @Geotag |
|
| 12369651 | 538708041 @Company @Persons @UBO @INPI |
BERIOT BAILLY Brigitte DoB: 1950-10-02 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
52 Rue De la croix 92000 Nanterre FRANCE | ||
| 12395787 | 538245507 @Company @Persons @UBO @INPI |
BERIOT BAILLY Brigitte DoB: 1950-10-02 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
55 Rue de la Croix 92000 Nanterre FRANCE | ||
| 12427695 | 518855945 @Company @Persons @UBO @INPI |
BERIOT BAILLY Brigitte DoB: 1950-10-02 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Rue De la croix 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
|
| 12427696 | 518855945 @Company @Persons @UBO @INPI |
BERIOT BAILLY Brigitte DoB: 1950-10-02 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
55 Rue De la croix 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
|
| 12496602 | 335040721 @Company @Persons @UBO @INPI |
BAILLY Pierre Etienne DoB: 1950-10-04 PoB: 75 PARIS 15 EME P.Physique Quality: Gérant @OCCRP Alef @WC |
53B RUE DU GENERAL DE GAULLE SAINTE ADRESSE 76310 SAINTE ADRESSE FRANCE | ||
| 12606625 | 382084309 @Company @Persons @UBO @INPI |
MABILAIS GUBRI Francoise, Marie, Jeanne DoB: 1950-10-27 PoB: PETIT QUEVILLY (76140) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 ALL. DES TILLEULS - LE CLOS DU BAILLY 76190 YVETOT 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.