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 1956-04-08 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2066864 | 410450654 @Company @Persons @UBO @INPI |
MALOCHET ALAIN DoB: 1956-10-29 PoB: 75120 PARIS 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue de Magny 77700 Bailly Romainvilliers 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 | ||
3766763 | 528894140 @Company @Persons @UBO @INPI |
LEPOIX Noël-Henri Albert DoB: 1956-08-30 PoB: 52550 Wassy FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
31 rue Grande 52130 Bailly-aux-forges 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 | ||
5195078 | 352318893 @Company @Persons @UBO @INPI |
BAILLY COPIN Dominique, Alice, Hélène DoB: 1956-08-13 PoB: 62178 BRUAY EN ARTOIS 62 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 BD. PAUL BEZIN 59400 CAMBRAI FRANCE | ||
5241861 | 424121911 @Company @Persons @UBO @INPI |
BAILLY Jacques DoB: 1956-05-23 PoB: 18241 Sancerre FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 rue de Venoize 18300 Bue FRANCE | ||
5532637 | 502850571 @Company @Persons @UBO @INPI |
BAILLY Vincent DoB: 1956-08-13 PoB: 85264 Saint-Pierre-du-Chemin (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Pinières 85120 Saint-Hilaire-de-Voust France | yes @Cadastre @Geotag |
|
5532638 | 502850571 @Company @Persons @UBO @INPI |
BAILLY Vincent DoB: 1956-08-13 PoB: 85264 Saint-Pierre-du-Chemin (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Les Pinières 85120 Saint-Hilaire-de-Voust France | yes @Cadastre @Geotag |
|
6442111 | 429898950 @Company @Persons @UBO @INPI |
LOGEAIS Yves Bernard Christian DoB: 1956-06-11 PoB: 86148 Marnay FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 Rue DU HAUT BAILLY 33850 Léognan FRANCE | ||
6840588 | 441752599 @Company @Persons @UBO @INPI |
BAILLY VINET Monique DoB: 1956-06-30 PoB: 85264 Saint-Pierre-du-Chemin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Route du grand breuil 17330 Saint Pierre-de-l''île FRANCE | ||
7022697 | 431461946 @Company @Persons @UBO @INPI |
BAILLY Michel DoB: 1956-09-28 PoB: 36044 CHATEAUROUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RTE D'ISSOUDUN 36130 DEOLS FRANCE | yes @Cadastre @Geotag |
|
7709166 | 329902027 @Company @Persons @UBO @INPI |
GAUDRY Claude, René, André DoB: 1956-11-18 PoB: 76054 Bailly-en-Rivière FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 Hameau Pelvert 76630 Bailly-en-Rivière FRANCE | ||
7816901 | 432934016 @Company @Persons @UBO @INPI |
FAUREL Véronique Sylvie DoB: 1956-08-17 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue de Maule 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 | ||
8520596 | 393644109 @Company @Persons @UBO @INPI |
BAILLY PERRIN Marie-Odile DoB: 1956-08-01 PoB: 90033 Delle FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
16 rue Champ au Roi 90100 Saint-Dizier-l'Evêque 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 |
|
8531732 | 390421857 @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 |
|
8531733 | 390421857 @Company @Persons @UBO @INPI |
BAILLY PERRIN Marie-Odile DoB: 1956-08-01 PoB: 90033 Delle FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue 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 |
8618645 | 691880512 @Company @Persons @UBO @INPI |
BAILLY Bernard DoB: 1956-09-25 PoB: 58102 DONZY FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 GRANDE RUE 58220 DONZY FRANCE | ||
11053909 | 401562608 @Company @Persons @UBO @INPI |
BAILLY Régis DoB: 1956-07-08 PoB: 62485 Laires FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10bis la place 62134 Fiefs FRANCE | ||
11053910 | 401562608 @Company @Persons @UBO @INPI |
BAILLY Régis DoB: 1956-07-08 PoB: 62485 Laires FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10bis la place 62134 Fiefs FRANCE | ||
12233953 | 348923400 @Company @Persons @UBO @INPI |
BAILLY JEAN-FREDERIC DoB: 1956-08-30 PoB: 92 BOURG LA REINE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue NAPOLEON ANCELIN 78400 Chatou FRANCE | ||
12436843 | 422456285 @Company @Persons @UBO @INPI |
BAILLY Joel DoB: 1956-08-26 PoB: 02666 Rozoy-sur-Serre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue CARDINET 75017 Paris FRANCE | ||
13006468 | 797387271 @Company @Persons @UBO @INPI |
BAILLY Guy, Ernest, François DoB: 1956-08-23 PoB: 39434 Poligny FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
4 chemin Sous la Ville 39230 Bréry FRANCE | ||
13031769 | 347558454 @Company @Persons @UBO @INPI |
SALABERT BAILLY Marie-Line DoB: 1956-08-08 PoB: 81004 Albi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Grèzes 81600 Rivières 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.