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 1967-05-18 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
331433 | 329651228 @Company @Persons @UBO @INPI |
EARL GITTON BAILLY DoB: 350572269 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
les Grands Murgers Baugy 18800 BAUGY FRANCE | ||
525777 | 775691074 @Company @Persons @UBO @INPI |
CAISSE CENTRALE DU CREDIT MUTUEL DoB: 632049052 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
88-90 rue Cardinet 75017 Paris France | yes @Cadastre @Geotag |
|
1532390 | 441383379 @Company @Persons @UBO @INPI |
BAILLY Guy DoB: 1967-02-01 PoB: 25056 BESANCON (DOUBS) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 CHE. DE L'ECOLE 25500 MORTEAU FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1532391 | 441383379 @Company @Persons @UBO @INPI |
BAILLY Guy DoB: 1967-02-01 PoB: 25056 BESANCON (DOUBS) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 CHE. DE L'ECOLE 25500 MORTEAU FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1769168 | 820281970 @Company @Persons @UBO @INPI |
Mroueh Ali DoB: 1967-04-14 PoB: Dakar SENEGAL P.Physique Quality: Président @OCCRP Alef @WC |
5 rue des Rougériots 77700 Bailly-Romainvilliers France | ||
3173344 | 483935136 @Company @Persons @UBO @INPI |
BERTON Thierry DoB: 1967-06-26 PoB: 60263 Frétoy-le-Château P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue de Bailly 60170 Tracy-le-Mont FRANCE | ||
4164318 | 504560400 @Company @Persons @UBO @INPI |
BAILLY ALONSO Muriel Françoise DoB: 1967-06-03 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Des Quatre Vents 91360 Épinay-sur-Orge FRANCE | ||
4268061 | 443976063 @Company @Persons @UBO @INPI |
BAILLY Delphine, Fabienne DoB: 1967-03-11 PoB: 89025 Avallon (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue d'Amont 89420 Pisy France | ||
5239713 | 329651228 @Company @Persons @UBO @INPI |
EARL GITTON BAILLY DoB: 350572269 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
les Grands Murgers 18800 Baugy FRANCE | ||
5251277 | 792385106 @Company @Persons @UBO @INPI |
BAILLY Nathalie, Véronique DoB: 1967-03-24 PoB: 18033 Bourges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 rue Nationale 37000 Tours FRANCE | yes @Cadastre @Geotag |
|
5255774 | 333050094 @Company @Persons @UBO @INPI |
EARL GITTON BAILLY DoB: 350572269 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
les Grands Murgers 18800 Baugy FRANCE | ||
6228622 | 790570089 @Company @Persons @UBO @INPI |
DINH BANH Hoang Diem Trang DoB: 1967-02-11 PoB: Saigon VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue des Genêts Bailly Romainvilliers 77700 Bailly-Romainvilliers FRANCE | yes @Cadastre @Geotag |
|
7721666 | 524309226 @Company @Persons @UBO @INPI |
VERHEYLEWEGEN JACOBS Pascale DoB: 1967-10-28 PoB: Braine-l'Alleud BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue Vallée Bailly B-1420 Braine-l'Alleud 0 BELGIQUE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7844110 | 453987299 @Company @Persons @UBO @INPI |
BOUCHINDOME Patrick DoB: 1967-12-05 PoB: 59392 Maubeuge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 CLOS DU MOUSTIER 78870 Bailly FRANCE | yes @Cadastre @Geotag |
|
7844111 | 453987299 @Company @Persons @UBO @INPI |
BOUCHINDOME Patrick DoB: 1967-12-05 PoB: 59392 Maubeuge FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 CLOS DU MOUSTIER 78870 Bailly FRANCE | yes @Cadastre @Geotag |
|
7892170 | 533386793 @Company @Persons @UBO @INPI |
JAGER David DoB: 1967-12-18 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue du Bailly de Suffren 78960 Voisins-le-Bretonneux FRANCE | ||
7934717 | 508953494 @Company @Persons @UBO @INPI |
DUCHESNE DAUSTER Laure DoB: 1967-10-09 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Clos de Cernay 78870 Bailly FRANCE | ||
9145235 | 790607063 @Company @Persons @UBO @INPI |
DESCHAMPS Philippe DoB: 1967-04-28 PoB: Tourcoing FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
416 rue Albert Bailly 59290 Wasquehal France | ||
9145236 | 790607063 @Company @Persons @UBO @INPI |
DESCHAMPS Philippe DoB: 1967-04-28 PoB: Tourcoing FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
416 rue Albert Bailly 59290 Wasquehal France | ||
10085512 | 529259459 @Company @Persons @UBO @INPI |
BAILLY Philippe Jean-Louis DoB: 1967-05-18 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Théophile Gauthier 54250 Champigneulles FRANCE | ||
10085513 | 529259459 @Company @Persons @UBO @INPI |
BAILLY Philippe Jean-Louis DoB: 1967-05-18 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue Théophile Gauthier 54250 Champigneulles FRANCE | ||
10123489 | 753716984 @Company @Persons @UBO @INPI |
BAILLY Philippe, Jean, Louis DoB: 1967-05-18 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Théophile Gautier 54250 Champigneulles FRANCE | ||
10123490 | 753716984 @Company @Persons @UBO @INPI |
BAILLY Philippe, Jean, Louis DoB: 1967-05-18 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
8 rue Théophile Gautier 54250 Champigneulles FRANCE | ||
11119565 | 350817094 @Company @Persons @UBO @INPI |
BAILLY Pascal André Pierre DoB: 1967-05-05 PoB: 93045 Les lilas FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 - 23 rue Limogeanne 24000 Périgueux FRANCE | ||
11324466 | 381795525 @Company @Persons @UBO @INPI |
BAILLY Sylvain Jean Louis DoB: 1967-07-18 PoB: 39198 Dole (39) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
39120 Longwy-sur-le-Doubs France | ||
13174638 | 750550378 @Company @Persons @UBO @INPI |
TAKI Ahmed DoB: 1967-04-02 PoB: GUELMIN MAROC P.Physique Quality: Président @OCCRP Alef @WC |
7 rue Cernon 77700 Bailly-Romainvilliers France | ||
13207685 | 794945345 @Company @Persons @UBO @INPI |
PEROCHON Sylvain Marc Yves DoB: 1967-07-18 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue de la Vallée Aux Prieurs 77720 Grandpuits Bailly Carrois 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.