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 1956-10-04 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
221871 | 433651767 @Company @Persons @UBO @INPI |
LEVY Marc DoB: 1956-06-28 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
Route de Fontenay Ferme des Moulineaux . 78870 Bailly FRANCE | ||
577041 | 399740877 @Company @Persons @UBO @INPI |
BAILLY Bruno, Joseph, Jean, Fernand DoB: 1956-10-04 PoB: 35313 Saint-Servan-Sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue Champ du Moulin 35510 Cesson-Sévigné FRANCE | ||
1275267 | 341273175 @Company @Persons @UBO @INPI |
BAILLY Bruno, Joseph, Jean, Fernand DoB: 1956-10-04 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue du Champ du Moulin 35510 Cesson-Sévigné FRANCE | yes @Cadastre @Geotag |
|
1275268 | 341273175 @Company @Persons @UBO @INPI |
BAILLY Bruno, Joseph, Jean, Fernand DoB: 1956-10-04 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue du Champ du Moulin 35510 Cesson-Sévigné FRANCE | yes @Cadastre @Geotag |
|
1383106 | 444020697 @Company @Persons @UBO @INPI |
ARMAND Patrick Philippe Marie DoB: 1956-10-09 PoB: 92012 BOULOGNE BILLANCOURT P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 RUE Louis Bailly 75016 Paris FRANCE | ||
1385613 | 408524023 @Company @Persons @UBO @INPI |
ARMAND Patrick Philippe Marie DoB: 1956-10-09 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Louis Bailly 75016 Paris 16 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1385614 | 408524023 @Company @Persons @UBO @INPI |
ARMAND Patrick Philippe Marie DoB: 1956-10-09 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue Louis Bailly 75016 Paris 16 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 | ||
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 | ||
5025638 | 517437083 @Company @Persons @UBO @INPI |
BAILLY Jean-Marc DoB: 1956-09-09 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
72 Impasse des Roses 69700 Montagny France | yes @Cadastre @Geotag |
|
6892090 | 442602884 @Company @Persons @UBO @INPI |
PATOUX BONNINGRE Denis Didier DoB: 1956-10-27 PoB: 51230 51 EPERNAY P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Bailly Vandières 51700 VANDIERES FRANCE | yes @Cadastre @Geotag |
|
7036464 | 823368139 @Company @Persons @UBO @INPI |
BAILLY Michel DoB: 1956-09-28 PoB: 36044 Châteauroux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 route d'Issoudun 36130 Déols FRANCE | ||
7642081 | 319569463 @Company @Persons @UBO @INPI |
FREMONT Jean-François DoB: 1956-10-28 PoB: 92012 Boulogne Billancourt FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Bis rue de la Collinerie 78870 Bailly FRANCE | ||
7706497 | 805064540 @Company @Persons @UBO @INPI |
BAILLY Pascal, François DoB: 1956-07-14 PoB: 78126 La Celle-Saint-Cloud FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 avenue des Sources 76440 Forges-les-Eaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7706498 | 805064540 @Company @Persons @UBO @INPI |
BAILLY Pascal, François DoB: 1956-07-14 PoB: 78126 La Celle-Saint-Cloud FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44 avenue des Sources 76440 Forges-les-Eaux FRANCE | yes @Cadastre @Geotag |
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 |
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 | ||
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 | ||
10481033 | 432531002 @Company @Persons @UBO @INPI |
BAILLY EVARD Catherine Godeleine Léonie DoB: 1956-03-14 PoB: 62160 BOULOGNE SUR MER P.Physique Quality: Administrateur @OCCRP Alef @WC |
50 RUE de la Gare 62240 Desvres FRANCE | ||
10658490 | 424305456 @Company @Persons @UBO @INPI |
BAILLY CARTIER Annick Helene Lucienne DoB: 1956-04-26 PoB: 10094 CHAVANGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
HAMEAU DE LABRAUX CHAVANGES 10330 CHAVANGES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10662920 | 788611721 @Company @Persons @UBO @INPI |
BAILLY CARTIER Annick, Hélène, Lucienne DoB: 1956-04-26 PoB: 10094 Chavanges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Hameau de Labraux 10330 Chavanges FRANCE | ||
10662921 | 788611721 @Company @Persons @UBO @INPI |
BAILLY CARTIER Annick, Hélène, Lucienne DoB: 1956-04-26 PoB: 10094 Chavanges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Hameau de Labraux 10330 Chavanges FRANCE | ||
10663820 | 303575682 @Company @Persons @UBO @INPI |
MORGAGNI Bernard Robert Adrien DoB: 1956-12-16 PoB: 51234 ESCLAVOLLES LUREY FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
30 rue Bailly 10160 Planty FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10690870 | 344508957 @Company @Persons @UBO @INPI |
BAILLY CARTIER Annick Hélène Lucienne DoB: 1956-04-26 PoB: 10094 Chavanges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Hameau de Labraux 10330 Chavanges FRANCE | yes @Cadastre @Geotag |
|
12737765 | 497948000 @Company @Persons @UBO @INPI |
BAILLY Laure Danielle Nicole DoB: 1956-03-20 PoB: 76351 LE HAVRE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 ALLEE DU PARC RESIDENCE DU PARC 76430 ETAINHUS FRANCE | yes @Cadastre @Geotag |
|
12858345 | 798952735 @Company @Persons @UBO @INPI |
BAILLY-COMTE NIEMETZKY Christine DoB: 1956-04-22 PoB: 83137 Toulon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
839 chemin du Pas de Peycai 13109 Simiane-Collongue FRANCE | ||
12858346 | 798952735 @Company @Persons @UBO @INPI |
BAILLY-COMTE NIEMETZKY Christine DoB: 1956-04-22 PoB: 83137 Toulon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
839 chemin du Pas de Peycai 13109 Simiane-Collongue FRANCE | ||
13142574 | 535058440 @Company @Persons @UBO @INPI |
TATOT Marie-Christine DoB: 1956-05-23 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue des Beuyottes 77700 Bailly-Romainvilliers France | ||
13156738 | 822927836 @Company @Persons @UBO @INPI |
LAU Pak Wah DoB: 1956-12-18 PoB: Hong Kong CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
88 rue de Paris 77700 Bailly-Romainvilliers France | ||
13156739 | 822927836 @Company @Persons @UBO @INPI |
LAU Pak Wah DoB: 1956-12-18 PoB: Hong Kong CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
88 rue de Paris 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.