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 1955-08-08 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
259409 | 351552104 @Company @Persons @UBO @INPI |
BAILLY Bruno DoB: 1955-08-02 PoB: 58044 La Celle-sur-Loire (58) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 chemin des Sables 58440 La Celle Sur Loire France | ||
888488 | 439699356 @Company @Persons @UBO @INPI |
BAILLY Francis DoB: 1955-08-05 PoB: 10387 Troyes (10) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Allée des Centaures 38200 Vienne France | ||
1174177 | 452515224 @Company @Persons @UBO @INPI |
AYCAN DERMAN Bilgi DoB: 1955-08-28 PoB: ADANA TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue BAILLY DE SUFFREN 93600 Aulnay-sous-Bois FRANCE | ||
2186596 | 331721555 @Company @Persons @UBO @INPI |
MOURIN REYGROBELLET Georgette Louise DoB: 1955-03-26 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de l'Agent Bailly 75009 Paris France | ||
2860954 | 86980463 @Company @Persons @UBO @INPI |
DERAIN JACKY ALAIN DoB: 1955-12-09 PoB: PREVOST PARADOL (ALGERIE) P.Physique Quality: Président @OCCRP Alef @WC |
1 rue Diane de Poitiers 78870 Bailly France | ||
2860955 | 86980463 @Company @Persons @UBO @INPI |
DERAIN JACKY ALAIN DoB: 1955-12-09 PoB: PREVOST PARADOL (ALGERIE) P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 rue Diane de Poitiers 78870 Bailly France | ||
2860956 | 86980463 @Company @Persons @UBO @INPI |
DERAIN JACKY ALAIN DoB: 1955-12-09 PoB: PREVOST PARADOL (ALGERIE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 rue Diane de Poitiers 78870 Bailly France | ||
3767406 | 351524988 @Company @Persons @UBO @INPI |
BAILLY Jean, Pierre DoB: 1955-08-18 PoB: 54395 Nancy FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
5 rue du Petit Café 54330 Quevilloncourt FRANCE | ||
4400526 | 439812132 @Company @Persons @UBO @INPI |
BAILLY Yvette Marie-Françoise DoB: 1955-08-08 PoB: 69383 LYON 03 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 allée Bernard Halpern 69190 Saint-Fons FRANCE | ||
5988844 | 351070339 @Company @Persons @UBO @INPI |
BAILLY Alain Lucien Georges DoB: 1955-04-27 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
allée de l'Ile de Kerso le Lomer 56760 Pénestin France | ||
6103060 | 433818523 @Company @Persons @UBO @INPI |
BAILLY Alain Lucien Georges DoB: 1955-04-27 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
allée de l'Ile Kerso le Lomer 56760 Pénestin France | ||
6199541 | 828557686 @Company @Persons @UBO @INPI |
PRIOUX BAILLY-COMTE-NEME Marie-Catherine Etiennette DoB: 1955-08-17 PoB: 91114 Brunoy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
54 Rue Corot 77000 La Rochette FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7798412 | 818182321 @Company @Persons @UBO @INPI |
BERNANOSE Dominique DoB: 1955-03-19 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 Allée de la Pépinère 78870 Bailly FRANCE | ||
8611138 | 351552104 @Company @Persons @UBO @INPI |
BAILLY Bruno DoB: 1955-08-02 PoB: 58044 LA CELLE SUR LOIRE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Le Pré de L'Homme 58440 La Celle-sur-Loire FRANCE | ||
8618646 | 691880512 @Company @Persons @UBO @INPI |
GUEVENEUX BAILLY Marie-Chantal, Thérèse DoB: 1955-12-22 PoB: 93001 Aubervilliers FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 Grande rue 58220 Donzy FRANCE | ||
8770911 | 344022801 @Company @Persons @UBO @INPI |
MOULIN Pierre-Marie-Joseph DoB: 1955-08-13 PoB: VEYRE MONTON 63 P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE BAILLY 63960 VEYRE MONTON FRANCE | ||
9425451 | 401018197 @Company @Persons @UBO @INPI |
BAILLY Francis DoB: 1955-08-06 PoB: 10387 Troyes (10) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Allée des Centaures 38200 Vienne France | ||
9425453 | 401018197 @Company @Persons @UBO @INPI |
BAILLY Francis DoB: 1955-08-06 PoB: 10387 Troyes (10) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Allée des Centaures 38200 Vienne France | ||
9473138 | 439699356 @Company @Persons @UBO @INPI |
BAILLY Francis DoB: 1955-08-05 PoB: 10387 Troyes (10) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Soeur Bouvier 69005 Lyon France | ||
9473272 | 330541350 @Company @Persons @UBO @INPI |
BAILLY Francis DoB: 1955-08-06 PoB: 10387 Troyes (10) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue Joseph Brenier 38200 Vienne France | ||
9482240 | 451641674 @Company @Persons @UBO @INPI |
BAILLY Francis DoB: 1955-08-06 PoB: 10387 Troyes (10) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Allée des Centaures 38200 Vienne France | yes @Cadastre @Geotag |
|
9482241 | 451641674 @Company @Persons @UBO @INPI |
BAILLY Francis DoB: 1955-08-06 PoB: 10387 Troyes (10) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Allée des Centaures 38200 Vienne France | yes @Cadastre @Geotag |
|
10102015 | 513807602 @Company @Persons @UBO @INPI |
BAILLY Jean-Pierre DoB: 1955-08-18 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Petit Café 54330 Quevilloncourt FRANCE | ||
10110572 | 817442973 @Company @Persons @UBO @INPI |
BAILLY Jean-Pierre DoB: 1955-08-18 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Petit Café 54330 Quevilloncourt FRANCE | yes @Cadastre @Geotag |
|
10110573 | 817442973 @Company @Persons @UBO @INPI |
BAILLY Jean-Pierre DoB: 1955-08-18 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue du Petit Café 54330 Quevilloncourt FRANCE | yes @Cadastre @Geotag |
|
10115217 | 395231384 @Company @Persons @UBO @INPI |
BAILLY Jean Pierre DoB: 1955-08-18 PoB: NANCY (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE DU PETIT CAFE 54330 QUEVILLONCOURT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10115218 | 395231384 @Company @Persons @UBO @INPI |
BAILLY Jean Pierre DoB: 1955-08-18 PoB: NANCY (MM) P.Physique Quality: Associé @OCCRP Alef @WC |
5 RUE DU PETIT CAFE 54330 QUEVILLONCOURT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10135827 | 823684394 @Company @Persons @UBO @INPI |
BAILLY Jean-Pierre DoB: 1955-08-18 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Petit Café 54330 Quevilloncourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10135828 | 823684394 @Company @Persons @UBO @INPI |
BAILLY Jean-Pierre DoB: 1955-08-18 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue du Petit Café 54330 Quevilloncourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10668165 | 524481777 @Company @Persons @UBO @INPI |
BAILLY Jean-Marie DoB: 1955-01-18 PoB: Alger ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue du Parc 10800 Rouilly-Saint-Loup FRANCE | ||
10668166 | 524481777 @Company @Persons @UBO @INPI |
BAILLY Jean-Marie DoB: 1955-01-18 PoB: Alger ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
30 rue du Parc 10800 Rouilly-Saint-Loup FRANCE | ||
10687609 | 692880750 @Company @Persons @UBO @INPI |
BAILLY Jean-Marie DoB: 1955-01-18 PoB: Alger (Algérie) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue du Parc 10800 Rouilly-Saint-Loup FRANCE | ||
12285477 | 812927531 @Company @Persons @UBO @INPI |
BAILLY Sylvine DoB: 1955-06-30 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Chemin des Vignes 92380 Garches FRANCE | yes @Cadastre @Geotag |
|
13147416 | 794336826 @Company @Persons @UBO @INPI |
COULAIS Daniel Robert Joël DoB: 1955-02-13 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 place des Flutiaux 77700 Bailly Romainvilliers France | ||
13205697 | 753413384 @Company @Persons @UBO @INPI |
BAILLY STIENLET Joëlle Michèle Claudie DoB: 1955-05-29 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin de la charbonnière 77166 Évry-Grégy-sur-Yerre France | yes @Cadastre @Geotag |
|
13573788 | 439699356 @Company @Persons @UBO @INPI |
BAILLY Francis DoB: 1955-08-05 PoB: 10387 Troyes (10) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Allée des Centaures 38200 Vienne 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.