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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BAILLY 1961-03-12 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1120603 | 493241855 @Company @Persons @UBO @INPI |
BAILLY Isabelle DoB: 1961-05-03 PoB: 92060 Le Plessis-Robinson (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Impasse DU PONT BLANC 93300 Aubervilliers FRANCE | ||
| 2787577 | 810670596 @Company @Persons @UBO @INPI |
BAILLY Philippe, Roger, Paul DoB: 1961-03-12 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue de l'Alcazar 11100 Narbonne FRANCE | yes @Cadastre @Geotag |
|
| 2787578 | 810670596 @Company @Persons @UBO @INPI |
BAILLY Philippe, Roger, Paul DoB: 1961-03-12 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue de l'Alcazar 11100 Narbonne FRANCE | yes @Cadastre @Geotag |
|
| 4749591 | 407521962 @Company @Persons @UBO @INPI |
LEMERCIER Eric DoB: 1961-10-21 PoB: 94052 Nogent-sur-Marne (94) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue DU JARIEL 77700 Bailly-Romainvilliers FRANCE | ||
| 5531738 | 522625219 @Company @Persons @UBO @INPI |
BAILLY Alain DoB: 1961-02-12 PoB: Les Essarts FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de la piscine les Essarts 85140 Essarts en Bocage France | ||
| 5554265 | 409166998 @Company @Persons @UBO @INPI |
BAILLY Alain DoB: 1961-02-12 PoB: 85084 Les Essarts (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue de la Piscine les Essarts 85140 Essarts en Bocage France | ||
| 7700888 | 803111673 @Company @Persons @UBO @INPI |
CARPENTIER Laurent, Antoine, Jean DoB: 1961-03-17 PoB: 76286 Fresnoy-Folny FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 route de Londinière Bailly En Campagne 76660 Fresnoy-Folny FRANCE | ||
| 7873500 | 791498678 @Company @Persons @UBO @INPI |
BARBEREAU Bruno DoB: 1961-12-03 PoB: 49041 Brain-sur-Allonnes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Allée De La Pepiniere 78870 Bailly FRANCE | ||
| 9049777 | 788584506 @Company @Persons @UBO @INPI |
DERVILLE SARTORIUS LAURENCE DoB: 1961-03-12 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
480 bis rue Albert Bailly 59700 Marcq en Baroeul France | ||
| 9051818 | 484288675 @Company @Persons @UBO @INPI |
DERVILLE SARTORIUS Laurence DoB: 1961-03-12 PoB: ROUBAIX FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
480 bis avenue Albert Bailly 59700 Marcq-en-Baroeul France | ||
| 9119042 | 443927736 @Company @Persons @UBO @INPI |
DERVILLE SARTORIUS Laurence DoB: 1961-03-12 PoB: ROUBAIX FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
480 bis rue Albert Bailly 59700 Marcq-en-Baroeul France | ||
| 9120581 | 442815494 @Company @Persons @UBO @INPI |
DERVILLE SARTORIUS Laurence DoB: 1961-03-12 PoB: ROUBAIX FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
480 bis avenue Albert Bailly 59700 Marcq-en-Baroeul France | ||
| 9129623 | 788584423 @Company @Persons @UBO @INPI |
DERVILLE SARTORIUS Laurence DoB: 1961-03-12 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
480 bis rue Albert Bailly 59700 Marcq en Baroeul France | ||
| 9146641 | 531933257 @Company @Persons @UBO @INPI |
DERVILLE SARTORIUS Laurence DoB: 1961-03-12 PoB: ROUBAIX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
480 bis rue Albert Bailly 59700 Marcq-en-Baroeul France | yes @Cadastre @Geotag |
|
| 9183395 | 788571255 @Company @Persons @UBO @INPI |
DERVILLE SARTORIUS Laurence DoB: 1961-03-12 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
480 bis rue Albert Bailly 59700 Marcq en Baroeul France | ||
| 10721908 | 807599634 @Company @Persons @UBO @INPI |
BAILLY Philippe DoB: 1961-08-12 PoB: 69383 Lyon 03(69) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 Avenue Guy de Maupassant 6160 Juan-les-Pins FRANCE | ||
| 12352264 | 499210805 @Company @Persons @UBO @INPI |
DU CAMPE DE ROSAMEL Bertrand DoB: 1961-04-12 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue Auguste Bailly ASNIERES 92600 Asnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 13547962 | 520582933 @Company @Persons @UBO @INPI |
BAILLY Pierre-Yves DoB: 1961-12-25 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
14 impasse Pierre Boulez 53000 Laval FRANCE | ||
| 14153444 | 792005910 @Company @Persons @UBO @INPI |
Decarpenterie Pichelot Nadine DoB: 20/01/1961 PoB: Roubaix FRANCE P. Physiqu Quality: Membre du comité de direction @OCCRP Alef @WC |
3 bis rue Georges Lemaire 78870 Bailly France | ||
| 14709298 | 520582933 @Company @Persons @UBO @INPI |
BAILLY Pierre-Yves DoB: 1961-12-25 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
14 Impasse Pierre Boulez 53000 Laval FRANCE | ||
| 14812405 | 342361193 @Company @Persons @UBO @INPI |
BAILLY BELLARD Catherine,Marie DoB: 1961-11-10 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Passage Charles de Bernard 25000 Besançon FRANCE | ||
| 14812406 | 342361193 @Company @Persons @UBO @INPI |
BAILLY BELLARD Catherine,Marie DoB: 1961-11-10 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Passage Charles de Bernard 25000 Besançon FRANCE | ||
| 15046076 | 803201755 @Company @Persons @UBO @INPI |
DE ALMEIDA Jean-Pierre DoB: 1961-03-13 PoB: 54323 LONGWY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Grand Bailly 67210 Obernai FRANCE | ||
| 16068044 | 401059126 @Company @Persons @UBO @INPI |
BAILLY-MAITRE Odile DoB: 1961-11-01 PoB: 39097 Champagnole (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Édouard Branly 1100 Oyonnax France | yes @Cadastre @Geotag |
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.