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 1956-02-05 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
419771 | 334502713 @Company @Persons @UBO @INPI |
BAILLY PATRICK DoB: 1956-06-02 PoB: PARIS (12E) P.Physique Quality: gérant @OCCRP Alef @WC |
139 Rue LA FAYETTE 75009 Paris FRANCE | ||
445754 | 527662712 @Company @Persons @UBO @INPI |
DENIS Jacques DoB: 1956-07-28 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Clos de Cernay 78870 Bailly FRANCE | ||
1483678 | 442819132 @Company @Persons @UBO @INPI |
BAILLY Dominique DoB: 1956-05-11 PoB: 70285 HERICOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 RUE DU MAGNY 25250 L'ISLE-S/LE DOUBS FRANCE | ||
1483679 | 442819132 @Company @Persons @UBO @INPI |
BAILLY Dominique DoB: 1956-05-11 PoB: 70285 HERICOURT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
60 RUE DU MAGNY 25250 L'ISLE-S/LE DOUBS FRANCE | ||
1954316 | 341221372 @Company @Persons @UBO @INPI |
PHILIPPE MYRIAM MICHELLE DoB: 1956-02-26 PoB: LA GARENNE COLOMBES (92) P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 rue de l'Agent Bailly 75009 Paris France | ||
2325856 | 529589467 @Company @Persons @UBO @INPI |
JAIME François DoB: 1956-02-14 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Vice-Président @OCCRP Alef @WC |
1 sente de la Forêt 78870 Bailly France | ||
2325857 | 529589467 @Company @Persons @UBO @INPI |
JAIME François DoB: 1956-02-14 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
1 sente de la Forêt 78870 Bailly France | ||
2367208 | 732036017 @Company @Persons @UBO @INPI |
AVIVA ASSURANCES SOCIETE ANONYME D'ASSURANCES INCENDIE - ACCIDENTS ET RIQUES DIVERS DoB: 306522665 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
13 rue du Moulin Bailly 92270 Bois Colombes France | ||
2467790 | 490299989 @Company @Persons @UBO @INPI |
Jaime François DoB: 1956-02-14 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Vice-Président @OCCRP Alef @WC |
1 sente de la Forêt 78870 Bailly France | ||
2467791 | 490299989 @Company @Persons @UBO @INPI |
Jaime François DoB: 1956-02-14 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
1 sente de la Forêt 78870 Bailly France | ||
3319019 | 418233961 @Company @Persons @UBO @INPI |
BAILLY Joël René DoB: 1956-04-08 PoB: 03019 BEAULON FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
La Cave 3230 Garnat sur Engievre FRANCE | ||
3539696 | 334785466 @Company @Persons @UBO @INPI |
BAILLY FABRICE DoB: 1956-11-02 PoB: 52448 Saint-Dizier P.Physique Quality: Gérant @OCCRP Alef @WC |
LES ROCHES BLEUES BT C1 83220 LE PRADET 0 FRANCE | ||
3542690 | 821309507 @Company @Persons @UBO @INPI |
BAILLY Mireille DoB: 1956-02-05 PoB: 69381 Lyon 01(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
137 Rue Saint Martin 83140 Six-Fours-les-Plages FRANCE | ||
4121170 | 419953542 @Company @Persons @UBO @INPI |
ZHANG Ximing DoB: 1956-06-12 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue les Armières 77700 Bailly-Romainvilliers FRANCE | ||
4268258 | 485324875 @Company @Persons @UBO @INPI |
BAILLY YURCEK Martine Pierrette DoB: 1956-02-24 PoB: 27332 HEUDEBOUVILLE (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 avenue Paul Bert 89220 Bléneau France | ||
4324112 | 453874745 @Company @Persons @UBO @INPI |
BAILLY Joël Alfred DoB: 1956-08-26 PoB: ROZOY SUR SERRE (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Cardinet 75017 Paris France | ||
4324113 | 453874745 @Company @Persons @UBO @INPI |
BAILLY Joël Alfred DoB: 1956-08-26 PoB: ROZOY SUR SERRE (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue Cardinet 75017 Paris France | ||
5913378 | 343102869 @Company @Persons @UBO @INPI |
BAILLY CAPALDI Dominique Christiane DoB: 1956-11-05 PoB: 18197 Saint-Amand-Montrond (18) France P.Physique Quality: Associé @OCCRP Alef @WC |
Hameau de la Meije Les Deux Alpes 38860 Mont-de-Lans France | yes @Cadastre @Geotag |
|
5960565 | 310290200 @Company @Persons @UBO @INPI |
TERSOU (Philippe Michel Jean Pierre) DoB: 1956-02-04 PoB: BOIS COLOMBES (HTS DE SEINE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
RTE DE MAULE BAILLY 60170 BAILLY FRANCE | ||
6112613 | 338812027 @Company @Persons @UBO @INPI |
RAFFIN BAILLY Sylvie Florida DoB: 1956-11-02 PoB: PARIS 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 avenue de Villandry 44800 Saint-Herblain France | yes @Cadastre @Geotag |
|
6263665 | 489063271 @Company @Persons @UBO @INPI |
LOURS Raymond DoB: 1956-02-28 PoB: 77457 Solers P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue de l'Eglise Bailly Carrois 77720 Mormant FRANCE | ||
6892091 | 442602884 @Company @Persons @UBO @INPI |
PINELLE Marie-Christine Pierrette DoB: 1956-05-29 PoB: 02722 02 SOISSONS P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Bailly Vandières 51700 VANDIERES FRANCE | yes @Cadastre @Geotag |
|
7864123 | 399441906 @Company @Persons @UBO @INPI |
DESTANG DOURY Anne-Marie DoB: 1956-02-18 PoB: STRASBOURG 67 P.Physique Quality: Gérant @OCCRP Alef @WC |
3 GRANDE RUE 78870 Bailly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7864124 | 399441906 @Company @Persons @UBO @INPI |
DESTANG DOURY Anne-Marie DoB: 1956-02-18 PoB: STRASBOURG 67 P.Physique Quality: Associé @OCCRP Alef @WC |
3 GRANDE RUE 78870 Bailly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7962440 | 481316842 @Company @Persons @UBO @INPI |
MOUFLARD patrick DoB: 1956-02-04 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue FRANCOIS BOULIN 78870 Bailly FRANCE | yes @Cadastre @Geotag |
|
7965159 | 328962709 @Company @Persons @UBO @INPI |
BOUNIOL MURIEL DoB: 1956-08-26 PoB: CHERBOURG 50 P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Square des Platanes 78870 Bailly FRANCE | ||
7965160 | 328962709 @Company @Persons @UBO @INPI |
BOUNIOL MURIEL DoB: 1956-08-26 PoB: CHERBOURG 50 P.Physique Quality: Associé @OCCRP Alef @WC |
19 Square des Platanes 78870 Bailly FRANCE | ||
8387550 | 381745769 @Company @Persons @UBO @INPI |
BAILLY Monique Annie DoB: 1956-02-11 PoB: STRASBOURG (BAS-RHIN) P.Physique Quality: Gérant @OCCRP Alef @WC |
IMMEUBLE "LUCCHETTI" AVENUE DE LA LIBERATION 20600 BASTIA FRANCE | ||
8525238 | 493873632 @Company @Persons @UBO @INPI |
BAILLY PERRIN Marie-Odile DoB: 1956-08-01 PoB: 90033 DELLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue du Champ au Roi 90100 Saint-Dizier-l'Evêque FRANCE | yes @Cadastre @Geotag |
|
8533026 | 535620165 @Company @Persons @UBO @INPI |
BAILLY PERRIN Marie-Odile DoB: 1956-08-01 PoB: 90033 DELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Champ au Roi 90100 Saint-Dizier-l'Evêque FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8559444 | 449818798 @Company @Persons @UBO @INPI |
BAILLY Jean Pierre DoB: 1956-02-16 PoB: 92050 92 - NANTERRE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 F IMPASSE DE L'HOPITAL 71230 SAINT VALLIER FRANCE | ||
8578856 | 529233496 @Company @Persons @UBO @INPI |
BAILLY Jean Pierre DoB: 1956-02-16 PoB: 92050 NANTERRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4F impasse Michel de l'Hospital 71230 Saint-Vallier FRANCE | ||
8611859 | 315669408 @Company @Persons @UBO @INPI |
BAILLY Serge Gérard Lucien DoB: 1956-05-29 PoB: 58109 Entrains-sur-Nohain FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Villaire 58350 Dompierre-sur-Nièvre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8658197 | 479086555 @Company @Persons @UBO @INPI |
BAILLY CHARRIER Chantal Marie Anicette DoB: 1956-10-30 PoB: SAINT MARSAULT (79) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Lotissement La Frenaie 79130 Allonne FRANCE | ||
9088587 | 499681989 @Company @Persons @UBO @INPI |
DASSONVILLE HERNOULT Françoise DoB: 1956-07-15 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Espace Bailly 59480 La Bassée France | ||
10138787 | 323960369 @Company @Persons @UBO @INPI |
BAILLY Béatrice DoB: 1956-01-05 PoB: 54274 JARVILLE LA MALGRANGE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue St Sulpice 75000 PARIS FRANCE | ||
11256579 | 319587119 @Company @Persons @UBO @INPI |
BAILLY Laurent Jacques François DoB: 1956-06-29 PoB: 51454 Reims (51) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Allée Jean Moulin 51140 Jonchery-sur-Vesle France | ||
11256580 | 319587119 @Company @Persons @UBO @INPI |
BAILLY Laurent Jacques François DoB: 1956-06-29 PoB: 51454 Reims (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Allée Jean Moulin 51140 Jonchery-sur-Vesle France | ||
11260323 | 418124053 @Company @Persons @UBO @INPI |
BAILLY Laurent Jacques François DoB: 1956-06-29 PoB: 51454 Reims (51) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Allée Jean Moulin 51140 Jonchery-sur-Vesle France | ||
11260324 | 418124053 @Company @Persons @UBO @INPI |
BAILLY Laurent Jacques François DoB: 1956-06-29 PoB: 51454 Reims (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Allée Jean Moulin 51140 Jonchery-sur-Vesle France | ||
11943145 | 440081123 @Company @Persons @UBO @INPI |
BAILLY PROVENAT Catherine Denise DoB: 1956-09-13 PoB: 75116 Paris 16(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
79 Route De Frangy Pringy 74370 Annecy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12130206 | 483903266 @Company @Persons @UBO @INPI |
BUFFONE DASSIER Kathleen DoB: 1956-02-01 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Allée DE LA PEPINIERE 78870 Bailly FRANCE | ||
13157667 | 513762476 @Company @Persons @UBO @INPI |
VAGUE Michel Jules DoB: 1956-07-02 PoB: 97115 Lamentin (971) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 rue du Four 77700 Bailly-Romainvilliers 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.