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 1958-05-14 found 20 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1690758 | 480618800 @Company @Persons @UBO @INPI |
ANDER Christian DoB: 1958-04-19 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
18 allée des platanes 78870 Bailly France | ||
1690759 | 480618800 @Company @Persons @UBO @INPI |
ANDER Christian DoB: 1958-04-19 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
18 allée des platanes 78870 Bailly France | ||
1741281 | 429143670 @Company @Persons @UBO @INPI |
BAILLY ZAKHAR Ghislaine DoB: 1958-05-14 PoB: 77379 Provins (77) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
7 rue des Pâtures 75016 Paris France | ||
1930360 | 348445362 @Company @Persons @UBO @INPI |
BAILLY ZAKHAR Ghislaine DoB: 1958-05-14 PoB: 77379 Provins (77) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
7 rue des Pâtures 75016 Paris France | ||
1930361 | 348445362 @Company @Persons @UBO @INPI |
BAILLY ZAKHAR Ghislaine DoB: 1958-05-14 PoB: 77379 Provins (77) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
7 rue des Pâtures 75016 Paris France | ||
2103873 | 413032954 @Company @Persons @UBO @INPI |
BAILLY ZAKHAR GHISLAINE DoB: 1958-05-14 PoB: 77379 PROVINS (77) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
7 rue des Pâtures 75016 Paris France | ||
2103874 | 413032954 @Company @Persons @UBO @INPI |
BAILLY ZAKHAR GHISLAINE DoB: 1958-05-14 PoB: 77379 PROVINS (77) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
7 rue des Pâtures 75016 Paris France | ||
2308757 | 407625607 @Company @Persons @UBO @INPI |
BAILLY GHISLAINE DoB: 1958-05-14 PoB: 77379 PROVINS (77) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 rue des Pâtures 75016 Paris France | ||
7792099 | 828943753 @Company @Persons @UBO @INPI |
ROUSSEAU D'ESCLAIBES Sylvie DoB: 1958-09-09 PoB: 16286 Rouillac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue de Noisy BAILLY 78870 Bailly FRANCE | ||
7793444 | 451020580 @Company @Persons @UBO @INPI |
QUENTIN Thierry DoB: 1958-09-14 PoB: 75107 Paris 07(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue de Noisy 78870 Bailly FRANCE | yes @Cadastre @Geotag |
|
7855974 | 487930356 @Company @Persons @UBO @INPI |
HABA Raouf DoB: 1958-12-16 PoB: RADES TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Route DE FONTENAY 78870 Bailly FRANCE | ||
7855975 | 487930356 @Company @Persons @UBO @INPI |
HABA Raouf DoB: 1958-12-16 PoB: RADES TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Route DE FONTENAY 78870 Bailly FRANCE | ||
7943779 | 509558623 @Company @Persons @UBO @INPI |
QUENTIN Thierry DoB: 1958-09-14 PoB: 75107 Paris 07(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue de Noisy 78870 Bailly FRANCE | ||
9221962 | 433634391 @Company @Persons @UBO @INPI |
BAILLY Stéphane Pascal Serge DoB: 1958-11-28 PoB: PARIS 12° FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence Villa Flore Entré Iris Appt 241-33 avenue du Général de Gaulle 59170 Croix France | ||
9221963 | 433634391 @Company @Persons @UBO @INPI |
BAILLY Stéphane Pascal Serge DoB: 1958-11-28 PoB: PARIS 12° FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Résidence Villa Flore Entré Iris Appt 241-33 avenue du Général de Gaulle 59170 Croix France | ||
9314292 | 451391882 @Company @Persons @UBO @INPI |
GAILHAC Jean-Luc Pierre François DoB: 1958-03-10 PoB: 15030 Cayrols FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 impasse des Maronniers 78870 Bailly FRANCE | yes @Cadastre @Geotag |
|
10657966 | 329554034 @Company @Persons @UBO @INPI |
CLAIRIN Gilles DoB: 1958-02-14 PoB: Bar-sur-Seine P.Physique Quality: Gérant @OCCRP Alef @WC |
Chauffour-les-Bailly 10110 Bar-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
10998688 | 524883808 @Company @Persons @UBO @INPI |
BAILLY Philippe DoB: 1958-05-09 PoB: 62178 Bruay-la-Buissière FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
130 place du Général de Gaulle 62400 Béthune FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10998689 | 524883808 @Company @Persons @UBO @INPI |
BAILLY Philippe DoB: 1958-05-09 PoB: 62178 Bruay-la-Buissière FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
130 place du Général de Gaulle 62400 Béthune FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15426395 | 509558623 @Company @Persons @UBO @INPI |
QUENTIN Thierry DoB: 1958-09-14 PoB: 75107 Paris 7e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue de Noisy 78870 Bailly 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.