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 1960-05-12 found 49 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
402556 | 337651814 @Company @Persons @UBO @INPI |
BAILLY Thierry Jean DoB: 1960-01-04 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Avenue de Boran 60260 Lamorlaye FRANCE | ||
525849 | 784406936 @Company @Persons @UBO @INPI |
Bailly Sylvie DoB: 1960-12-21 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
route de Reugny - Ancien Presbytère Dompierre sur Hery 58420 Beaulieu France | yes @Cadastre @Geotag |
|
1122447 | 438930455 @Company @Persons @UBO @INPI |
BREEN Dennis, Michael DoB: 1960-07-12 PoB: DUBLIN IRLANDE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue du Bailly 93210 SAINT- DENIS La Plaine FRANCE | yes @Cadastre @Geotag |
|
1472546 | 828479261 @Company @Persons @UBO @INPI |
VILLEMIN BAILLY Michèle, Désirée DoB: 1960-01-29 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue des Trois Cartiers Boismurie 25410 Saint-Vit FRANCE | ||
1472547 | 828479261 @Company @Persons @UBO @INPI |
VILLEMIN BAILLY Michèle, Désirée DoB: 1960-01-29 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
2 rue des Trois Cartiers Boismurie 25410 Saint-Vit FRANCE | ||
1767900 | 412284390 @Company @Persons @UBO @INPI |
KOTCHINE Nicolas DoB: 1960-12-11 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 avenue Bailly Ducroquet 59130 Lambersart France | yes @Cadastre @Geotag |
|
1872358 | 483746251 @Company @Persons @UBO @INPI |
Deimchi Patrick DoB: 1960-07-25 PoB: 14366 Lisieux (14) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue du Bailly Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France | ||
2357572 | 784337487 @Company @Persons @UBO @INPI |
AVIVA ASSURANCES SOCIETE ANONYME D'ASSURANCES INCENDIE ACCIDENTS ET RISQUES DIVERS en abrégé AVIVA ASSURANCES DoB: 306522665 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
13 rue du Moulin Bailly 92270 Bois Colombes France | ||
2844117 | 789539608 @Company @Persons @UBO @INPI |
BOURDIN BARNAULT Colette DoB: 1960-12-10 PoB: MONTARGIS France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue du Bailly 45700 Villevoques France | yes @Cadastre @Geotag |
|
2986400 | 542093489 @Company @Persons @UBO @INPI |
VIVER LACOURTE Patricia DoB: 1960-04-26 PoB: P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
2 RESIDENCE LA SOURCE 17 ROUTE DE MAULE 78870 BAILLY FRANCE | ||
3192024 | 329122352 @Company @Persons @UBO @INPI |
GEKIERE Marc Georges Jules DoB: 1960-04-08 PoB: 60235 Flavacourt P.Physique Quality: Gérant @OCCRP Alef @WC |
68 Rue de l'Equipée 60170 Bailly FRANCE | ||
3223504 | 300347242 @Company @Persons @UBO @INPI |
MARQUE Jean-Lucien Marie Gaston DoB: 1960-02-13 PoB: 72181 LE MANS P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue de Bailly 60170 Tracy-le-Mont FRANCE | ||
3226075 | 402728471 @Company @Persons @UBO @INPI |
GOEDGEBEUR GAROUTE Fabienne Fernande Marie DoB: 1960-03-20 PoB: 59183 DUNKERQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue de Bailly 60170 Tracy-le-Mont FRANCE | ||
3226076 | 402728471 @Company @Persons @UBO @INPI |
GOEDGEBEUR GAROUTE Fabienne Fernande Marie DoB: 1960-03-20 PoB: 59183 DUNKERQUE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue de Bailly 60170 Tracy-le-Mont FRANCE | ||
3232389 | 377730536 @Company @Persons @UBO @INPI |
MARQUE Jean-Lucien Marie Gaston DoB: 1960-02-13 PoB: 72181 Le Mans P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Route de Bailly 60170 Tracy-le-Mont FRANCE | yes @Cadastre @Geotag |
|
3232390 | 377730536 @Company @Persons @UBO @INPI |
MARQUE Jean-Lucien Marie Gaston DoB: 1960-02-13 PoB: 72181 Le Mans P.Physique Quality: Associé @OCCRP Alef @WC |
16 Route de Bailly 60170 Tracy-le-Mont FRANCE | yes @Cadastre @Geotag |
|
4058166 | 435391560 @Company @Persons @UBO @INPI |
GARAITA-MAULEON Carlos José DoB: 1960-05-15 PoB: 91174 Corbeil-Essonnes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue du Verger 77700 Bailly-Romainvilliers FRANCE | ||
4197993 | 487757429 @Company @Persons @UBO @INPI |
BAILLY Thierry Emmanuel DoB: 1960-06-07 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin des manges Grillets 30131 Pujaut FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5091631 | 494645633 @Company @Persons @UBO @INPI |
BAILLY Laurent Paul Philippe DoB: 1960-03-22 PoB: 25056 Besançon (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue Julien 69003 Lyon France | ||
5299444 | 808588370 @Company @Persons @UBO @INPI |
FLEURY Denis, Philippe, Pierre, Paul DoB: 1960-12-12 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Champs Bailly 14280 Saint-Contest FRANCE | yes @Cadastre @Geotag |
|
5299445 | 808588370 @Company @Persons @UBO @INPI |
FLEURY Denis, Philippe, Pierre, Paul DoB: 1960-12-12 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue des Champs Bailly 14280 Saint-Contest FRANCE | yes @Cadastre @Geotag |
|
6330364 | 390950905 @Company @Persons @UBO @INPI |
BETHMONT BAILLY CLUZEAU Patricia Anne Jeanne DoB: 1960-12-08 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ernest Renan 33600 Pessac FRANCE | ||
6335574 | 404709305 @Company @Persons @UBO @INPI |
BAILLY CLUZEAU Patricia DoB: 1960-12-08 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Avenue du Dauphiné 33600 Pessac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6335575 | 404709305 @Company @Persons @UBO @INPI |
BAILLY CLUZEAU Patricia DoB: 1960-12-08 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Avenue du Dauphiné 33600 Pessac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6537215 | 539779942 @Company @Persons @UBO @INPI |
BAILLY CLUZEAU Patricia Anne Jeanne DoB: 1960-12-08 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
21 Avenue du Dauphine 33600 Pessac FRANCE | ||
7825888 | 798839445 @Company @Persons @UBO @INPI |
HENROTTE Patrick DoB: 1960-09-24 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Allée du Tillet 78870 Bailly FRANCE | ||
7864254 | 440313880 @Company @Persons @UBO @INPI |
HENROTTE Patrick Jean DoB: 1960-09-24 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Allée DU TILLET 78870 Bailly FRANCE | yes @Cadastre @Geotag |
|
7875970 | 431250968 @Company @Persons @UBO @INPI |
BAILLY Emmanuel DoB: 1960-05-30 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Route DE LA CHAPELLE 78470 Milon-la-Chapelle FRANCE | ||
7892721 | 807538616 @Company @Persons @UBO @INPI |
CAPILLON Alain DoB: 1960-02-15 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6BIS Rue DU PLAN DE L AITRE 78870 Bailly FRANCE | ||
7911866 | 483154613 @Company @Persons @UBO @INPI |
PICARD Jean Benoit DoB: 1960-12-26 PoB: LIEGE BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
53 Rue DES PINS RESIDENCE HARMONIE OUEST 78870 Bailly FRANCE | ||
9057274 | 503344244 @Company @Persons @UBO @INPI |
DECANTER OLIVIER Laurence DoB: 1960-01-04 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 avenue Bailly Ducroquet 59130 Lambersart France | ||
9057275 | 503344244 @Company @Persons @UBO @INPI |
DECANTER OLIVIER Laurence DoB: 1960-01-04 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 avenue Bailly Ducroquet 59130 Lambersart France | ||
10656218 | 502458144 @Company @Persons @UBO @INPI |
BAILLY Frédéric Camille Georges DoB: 1960-12-03 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Gambetta 10410 Saint-Parres-aux-Tertres FRANCE | ||
10684050 | 522561653 @Company @Persons @UBO @INPI |
BOURDOT Eric Marc André DoB: 1960-11-14 PoB: 10034 Bar-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de Bailly 10260 Courtenot FRANCE | yes @Cadastre @Geotag |
|
10855228 | 302220918 @Company @Persons @UBO @INPI |
BAILLY LEROY Pascale DoB: 1966-01-12 PoB: 01053 Bourg-en-Bresse - 01 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
26 à rue de l'Europe, les Bleuets 1960 Péronnas FRANCE | ||
10855229 | 302220918 @Company @Persons @UBO @INPI |
BAILLY LEROY Pascale DoB: 1966-01-12 PoB: 01053 Bourg-en-Bresse - 01 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
26 à rue de l'Europe, les Bleuets 1960 Péronnas FRANCE | ||
10855231 | 302220918 @Company @Persons @UBO @INPI |
FINANCIERE BALECO DoB: 424377232 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1960 Servas FRANCE | ||
10855354 | 424377232 @Company @Persons @UBO @INPI |
BAILLY LEROY Pascale DoB: 1966-01-12 PoB: 01053 Bourg-en-Bresse 01 FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
26 à rue de l'Europe les Bleuets 1960 Péronnas FRANCE | ||
10885328 | 517518882 @Company @Persons @UBO @INPI |
POLITANO Christian DoB: 1960-12-08 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
257 rue de Pre Bailly 1170 Gex FRANCE | yes @Cadastre @Geotag |
|
10885329 | 517518882 @Company @Persons @UBO @INPI |
POLITANO Christian DoB: 1960-12-08 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
257 rue de Pre Bailly 1170 Gex FRANCE | yes @Cadastre @Geotag |
|
11407025 | 753655174 @Company @Persons @UBO @INPI |
BAILLY Pascal DoB: 1960-09-02 PoB: 27016 Les Andelys FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue des Appenins 27190 La Bonneville-sur-Iton FRANCE | ||
12167041 | 318111499 @Company @Persons @UBO @INPI |
THANOS Michel DoB: 1960-11-07 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10/12 Rue BAILLY 92200 Neuilly-sur-Seine FRANCE | ||
12167042 | 318111499 @Company @Persons @UBO @INPI |
THANOS Michel DoB: 1960-11-07 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10/12 Rue BAILLY 92200 Neuilly-sur-Seine FRANCE | ||
12341242 | 452741218 @Company @Persons @UBO @INPI |
GRESSET CHANAT Isabelle DoB: 1960-12-01 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 BIS Rue GEORGES BAILLY 92260 Fontenay-aux-Roses FRANCE | ||
12343542 | 351424999 @Company @Persons @UBO @INPI |
THANOS Michel DoB: 1960-11-07 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10/12 Rue BAILLY 92200 Neuilly-sur-Seine FRANCE | ||
12343543 | 351424999 @Company @Persons @UBO @INPI |
THANOS Michel DoB: 1960-11-07 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10/12 Rue BAILLY 92200 Neuilly-sur-Seine FRANCE | ||
13003608 | 426350021 @Company @Persons @UBO @INPI |
SOCIETE NOMELCO DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
TOUR FRANKLIN 75000 PARIS DEFENSE FRANCE | ||
15231291 | 498992205 @Company @Persons @UBO @INPI |
BAILLY Etienne DoB: 1960-05-12 PoB: 57370 Koenigsmacker FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FERME dû Griesberg 57970 Koenigsmacker FRANCE | ||
16162872 | 348370966 @Company @Persons @UBO @INPI |
DUCASTEL FRANCOIS Patricia Marie Thérèse DoB: 1960-09-11 PoB: 80410 Ham (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue De Bailly 80200 Barleux 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.