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.
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
The search BAILLY 1953-10-10 found 44 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
99933 | 648203461 @Company @Persons @UBO @INPI |
BAILLY PHILIPPE DoB: 1953-12-03 PoB: LYON P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
177 Boulevard GARIBALDI 69003 Lyon FRANCE | ||
186063 | 779866672 @Company @Persons @UBO @INPI |
BAILLY Philippe DoB: 1953-07-15 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Impasse des Mures 69005 Lyon France | ||
186064 | 779866672 @Company @Persons @UBO @INPI |
BAILLY Philippe DoB: 1953-07-15 PoB: 75115 Paris 15(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Impasse des Mures 69005 Lyon France | ||
842222 | 412832529 @Company @Persons @UBO @INPI |
BAILLY Jean Yves DoB: 1953-02-07 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Tournemotte 31380 Montastruc-la-Conseillère France | ||
955934 | 812528719 @Company @Persons @UBO @INPI |
MARMEY BAILLY Dominique Renée DoB: 1953-06-10 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Impasse des Mures 69005 Lyon France | yes @Cadastre @Geotag |
|
1042172 | 648203461 @Company @Persons @UBO @INPI |
BAILLY PHILIPPE DoB: 1953-12-03 PoB: LYON P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
177 Boulevard GARIBALDI 69003 Lyon FRANCE | ||
1162695 | 648203461 @Company @Persons @UBO @INPI |
BAILLY Philippe DoB: 1953-12-03 PoB: 69383 Lyon 03(69) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
177 Boulevard GARIBALDI 69003 Lyon FRANCE | ||
1757819 | 535024780 @Company @Persons @UBO @INPI |
Pignon Ludovic DoB: 1953-05-16 PoB: Rabat MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
18 route de Saint Cyr 78870 Bailly France | yes @Cadastre @Geotag |
|
1757820 | 535024780 @Company @Persons @UBO @INPI |
Pignon Ludovic DoB: 1953-05-16 PoB: Rabat MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
18 route de Saint Cyr 78870 Bailly France | yes @Cadastre @Geotag |
|
2645143 | 400413225 @Company @Persons @UBO @INPI |
LAMBERT Christiane DoB: 1953-03-16 PoB: 26330 Saint-Sorlin-en-Valloire (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue DU DR BAILLY LESTERREAUX 38270 Beaurepaire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3222650 | 400570172 @Company @Persons @UBO @INPI |
CASALINHO Aquilino DoB: 1953-06-19 PoB: COLMEIAS-LEIRIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
65 Rue de l'Equipée 60170 Bailly FRANCE | ||
3601262 | 403141393 @Company @Persons @UBO @INPI |
ISNARD DESTRIBOIS Odile Colette DoB: 1953-08-22 PoB: 42187 Roanne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue des Champs Bailly 14280 Saint-Contest France | ||
4308849 | 407493741 @Company @Persons @UBO @INPI |
LHOTE Xavier DoB: 1953-01-22 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
62 avenue Bailly Ducroquet BP 85 59831 Lambersart CEDEX France | ||
4783129 | 534189246 @Company @Persons @UBO @INPI |
DURIEZ Patrick DoB: 1953-03-21 PoB: 71114 Châteaurenaud FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue les Armières 77700 Bailly-Romainvilliers FRANCE | ||
4857818 | 790139547 @Company @Persons @UBO @INPI |
MARMEY BAILLY Dominique Renée DoB: 1953-06-10 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Impasse des Mures 69005 Lyon France | yes @Cadastre @Geotag |
|
4859915 | 444384267 @Company @Persons @UBO @INPI |
MARMEY BAILLY Dominique Renée DoB: 1953-06-10 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Impasse des Mures 69005 Lyon France | ||
4869749 | 403332927 @Company @Persons @UBO @INPI |
MARMEY BAILLY Dominique Renée DoB: 1953-06-10 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Impasse des Mures 69005 Lyon France | ||
4890147 | 775646045 @Company @Persons @UBO @INPI |
MARMEY BAILLY Dominique DoB: 1953-06-10 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Impasse des Mures 69005 Lyon France | yes @Cadastre @Geotag |
|
4984434 | 812528719 @Company @Persons @UBO @INPI |
BAILLY Philippe Jean François DoB: 1953-07-15 PoB: 75115 Paris 15(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Impasse des Mures 69005 Lyon France | yes @Cadastre @Geotag |
|
4984435 | 812528719 @Company @Persons @UBO @INPI |
MARMEY BAILLY Dominique Renée DoB: 1953-06-10 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Impasse des Mures 69005 Lyon France | yes @Cadastre @Geotag |
|
4988774 | 803559558 @Company @Persons @UBO @INPI |
MARMEY BAILLY Dominique Renée DoB: 1953-06-10 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Impasse des Mures 69005 Lyon France | yes @Cadastre @Geotag |
|
5009516 | 378875082 @Company @Persons @UBO @INPI |
MARMEY BAILLY Dominique DoB: 1953-06-10 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Impasse des Mures 69005 Lyon France | ||
5018108 | 417939881 @Company @Persons @UBO @INPI |
BAILLY Philippe DoB: 1953-07-15 PoB: 75115 Paris 15(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Impasse des Mures 69005 Lyon France | ||
5090548 | 429938608 @Company @Persons @UBO @INPI |
BAILLY Jean-Pierre Henri DoB: 1953-10-10 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Lotissement Domaine de la Tour Chemin Cantonniau 69530 Brignais France | ||
5106489 | 431038041 @Company @Persons @UBO @INPI |
MARMEY BAILLY Dominique DoB: 1953-06-10 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Impasse des Mures 69005 Lyon France | ||
5106492 | 431038041 @Company @Persons @UBO @INPI |
MARMEY BAILLY Dominique DoB: 1953-06-10 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Impasse des Mures 69005 Lyon France | ||
7300984 | 302331020 @Company @Persons @UBO @INPI |
PONTON Dany Gaston Emile DoB: 1953-09-24 PoB: 10021 Avant-lès-Ramerupt (10) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
2 bis hameau de Bailly 51320 Saint-Ouen-Domprot France | ||
7300987 | 302331020 @Company @Persons @UBO @INPI |
EARL LES TRIEZ DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
51320 Saint-Ouen-Domprot France | ||
7794838 | 352143523 @Company @Persons @UBO @INPI |
LEMAIRE Olivier DoB: 1953-07-01 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue DE NOISY 78870 Bailly FRANCE | yes @Cadastre @Geotag |
|
7852230 | 811279454 @Company @Persons @UBO @INPI |
POULICET Gérard DoB: 1953-01-26 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17-19 Rue De Maule 1 Résidence la Source 78870 Bailly FRANCE | ||
8620423 | 319816120 @Company @Persons @UBO @INPI |
BAILLY Patrice DoB: 1953-03-24 PoB: Nevers (58) P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue du 14 Juillet 58000 Nevers FRANCE | ||
9307128 | 821818002 @Company @Persons @UBO @INPI |
BAILLY Gilbert, Jean DoB: 1953-10-14 PoB: 92024 Clichy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 - 12 boulevard du Maréchal Foch 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
|
9307129 | 821818002 @Company @Persons @UBO @INPI |
BAILLY Gilbert, Jean DoB: 1953-10-14 PoB: 92024 Clichy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 - 12 boulevard du Maréchal Foch 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
|
9568588 | 440848125 @Company @Persons @UBO @INPI |
BAILLY André DoB: 1953-10-15 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Albert 1er 60220 Formerie France | yes @Cadastre @Geotag |
|
9568589 | 440848125 @Company @Persons @UBO @INPI |
BAILLY André DoB: 1953-10-15 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Albert 1er 60220 Formerie France | yes @Cadastre @Geotag |
|
11009902 | 403303837 @Company @Persons @UBO @INPI |
BAILLY Marcel DoB: 1953-10-24 PoB: ISBERGUES (62) P.Physique Quality: Gérant @OCCRP Alef @WC |
16/18 PL. JEAN JAURES 62190 LILLERS FRANCE | ||
11054659 | 342682531 @Company @Persons @UBO @INPI |
BAILLY Marcel DoB: 1953-10-24 PoB: ISBERGUES (62) P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE BASSE BERGUETTE 62330 ISBERGUES FRANCE | yes @Cadastre @Geotag |
|
11982422 | 753651504 @Company @Persons @UBO @INPI |
BAILLY DESBIOLLES Michèle Françoise DoB: 1953-11-10 PoB: 74243 Saint-Julien-en-Genevois (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
740 Route Des Ponthieux 74170 Saint-Gervais-les-Bains France | ||
11982424 | 753651504 @Company @Persons @UBO @INPI |
BAILLY DESBIOLLES Michèle Françoise DoB: 1953-11-10 PoB: 74243 Saint-Julien-en-Genevois (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
740 Route Des Ponthieux 74170 Saint-Gervais-les-Bains France | ||
13129629 | 519454557 @Company @Persons @UBO @INPI |
ROUSSEL Marc DoB: 1953-11-16 PoB: PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Beuyottes 77700 Bailly-Romainvilliers France | yes @Cadastre @Geotag |
|
13129630 | 519454557 @Company @Persons @UBO @INPI |
ROUSSEL Marc DoB: 1953-11-16 PoB: PARIS 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Beuyottes 77700 Bailly-Romainvilliers France | yes @Cadastre @Geotag |
|
15451616 | 812528719 @Company @Persons @UBO @INPI |
MARMEY BAILLY Dominique Renée DoB: 1953-06-10 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Impasse des Mures 69005 Lyon France | yes @Cadastre @Geotag |
|
15837619 | 812528719 @Company @Persons @UBO @INPI |
MARMEY BAILLY Dominique Renée DoB: 1953-06-10 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Impasse des Mures 69005 Lyon France | yes @Cadastre @Geotag |
|
15928988 | 385164827 @Company @Persons @UBO @INPI |
BAILLY Philippe Jean François DoB: 1953-07-15 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Impasse des Mures 69005 Lyon 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.