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 1968-04-07 found 45 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1175337 | 812330694 @Company @Persons @UBO @INPI |
BELLEVAL VALLEJO Véronique DoB: 1968-03-31 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue de la Fontaine 78870 Bailly FRANCE | yes @Cadastre @Geotag |
|
2016478 | 502374093 @Company @Persons @UBO @INPI |
HAMALAINEN Alexandre DoB: 1968-05-03 PoB: 31555 TOULOUSE (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 grande rue 78870 Bailly France | ||
2063585 | 383433794 @Company @Persons @UBO @INPI |
Théard Flahault Marianne DoB: 1968-05-08 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 allée de la Roseraie 78870 Bailly France | ||
2328739 | 500463997 @Company @Persons @UBO @INPI |
RENZULLI BAILLY MAITRE Lucia DoB: 1968-07-19 PoB: Milan ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
126 rue Saint-Maur 75011 Paris France | ||
2378430 | 409599198 @Company @Persons @UBO @INPI |
Tijou Gallant Sandrine DoB: 1968-06-07 PoB: Alger ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
474 bis rue Albert Bailly 59700 Marcq-en-Baroeul France | ||
2806420 | 800709610 @Company @Persons @UBO @INPI |
BAILLY Hervé, Marc DoB: 1968-07-01 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
37 rue des Lentisques Villa n°81 - Clos des Roches Grises 11100 Narbonne FRANCE | ||
3193195 | 752471250 @Company @Persons @UBO @INPI |
THEARD FLAHAULT Marianne DoB: 1968-05-08 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Allée de la Roseraie 78870 Bailly FRANCE | yes @Cadastre @Geotag |
|
4258623 | 484085097 @Company @Persons @UBO @INPI |
RAPIN Agnès DoB: 1968-08-07 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
ferme de Marcigny Bailly 89530 Saint-Bris-le-Vineux France | yes @Cadastre @Geotag |
|
4278088 | 510816796 @Company @Persons @UBO @INPI |
RAPIN Agnès DoB: 1968-08-07 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
ferme de Marcigny Bailly 89530 Saint-Bris-le-Vineux France | yes @Cadastre @Geotag |
|
4446258 | 343061727 @Company @Persons @UBO @INPI |
BREUIL Emmanuel François-Xavier Gabriel DoB: 1968-03-31 PoB: 80001 Abbeville (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
57 Avenue Bailly Ducroquet 59130 Lambersart France | ||
5052433 | 513515775 @Company @Persons @UBO @INPI |
BURTIN Christine DoB: 1968-07-19 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue Auguste Bailly 92600 Asnières-sur-Seine France | ||
5082737 | 519898886 @Company @Persons @UBO @INPI |
BURTIN Christine DoB: 1968-07-19 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue Auguste Bailly 92600 Asnières-sur-Seine France | ||
5161299 | 532999992 @Company @Persons @UBO @INPI |
BAILLY Vincent DoB: 1968-11-04 PoB: 62563 MAZINGARBE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue Jedrzejczak 62750 Loos-en-Gohelle FRANCE | ||
5163616 | 520218462 @Company @Persons @UBO @INPI |
BAILLY Vincent DoB: 1968-11-04 PoB: 62563 MAZINGARBE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue Jedrzejczak 62750 Loos-en-Gohelle FRANCE | ||
5168076 | 450775242 @Company @Persons @UBO @INPI |
BAILLY Vincent DoB: 1968-11-04 PoB: 62563 Mazingarbe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue Jedrzejczak 62750 Loos-en-Gohelle FRANCE | ||
6065729 | 489717744 @Company @Persons @UBO @INPI |
BAILLY Xavier Pierre DoB: 1968-07-26 PoB: ASNIERES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue d'Alembert 44700 Orvault France | ||
6407350 | 523483527 @Company @Persons @UBO @INPI |
BAILLY DUVEAU Chantal DoB: 1968-12-06 PoB: 57177 Dieuze FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue Nathaniel Johnston les perlières 33120 Arcachon FRANCE | yes @Cadastre @Geotag |
|
7687135 | 514043124 @Company @Persons @UBO @INPI |
AIT OMAR MOA Khadija DoB: 1968-07-01 PoB: Aït Ben Ichou, Aït Ayach MAROC P.Physique Quality: Liquidateur @OCCRP Alef @WC |
977 rue de la Côte de Bailly 76510 Saint-Nicolas-d'Aliermont FRANCE | ||
7704797 | 384319489 @Company @Persons @UBO @INPI |
TERNOIS Wilfrid, Germain, Joseph DoB: 1968-07-31 PoB: (76) BAILLY EN RIVIERE P.Physique Quality: Gérant @OCCRP Alef @WC |
HAMEAU DU MONTHUIT BAILLY EN RIVIERE 76630 ENVERMEU FRANCE | ||
7870290 | 803142868 @Company @Persons @UBO @INPI |
NEFF BOUHJOURA Dominique DoB: 1968-10-07 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue des Vignes 78870 Bailly FRANCE | yes @Cadastre @Geotag |
|
7870291 | 803142868 @Company @Persons @UBO @INPI |
NEFF BOUHJOURA Dominique DoB: 1968-10-07 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue des Vignes 78870 Bailly FRANCE | yes @Cadastre @Geotag |
|
7889009 | 404157281 @Company @Persons @UBO @INPI |
MOUKHLISSE OMAR DoB: 1968-07-15 PoB: TASSILA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Résidence CLOS DE CERNAY 78870 Bailly FRANCE | ||
7921885 | 451328751 @Company @Persons @UBO @INPI |
NEFF BOUHJOURA Dominique DoB: 1968-10-07 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue DES VIGNES 78870 Bailly FRANCE | ||
8939273 | 340339373 @Company @Persons @UBO @INPI |
LUCAS BESSON Nadège DoB: 1968-08-07 PoB: 61214 L'Aigle P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Résidence Harmonie Ouest 15 square des Platanes 78870 Bailly FRANCE | ||
9183704 | 434887527 @Company @Persons @UBO @INPI |
LANGLOIS BUTEZ Sylvie DoB: 1968-07-21 PoB: Roubaix FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
483 rue Albert Bailly 59700 Marcq-en-Baroeul France | ||
9219638 | 324030329 @Company @Persons @UBO @INPI |
BREUIL Emmanuel DoB: 1968-03-31 PoB: 80001 Abbeville (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 avenue Bailly Ducroquet 59130 Lambersart France | ||
9704946 | 812475606 @Company @Persons @UBO @INPI |
MARSAC HEMARD Tiphaine, Aliénor, Séverine, Marie DoB: 1968-05-16 PoB: 74012 Annemasse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 route de Maule 78870 Bailly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9704947 | 812475606 @Company @Persons @UBO @INPI |
MARSAC HEMARD Tiphaine, Aliénor, Séverine, Marie DoB: 1968-05-16 PoB: 74012 Annemasse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 route de Maule 78870 Bailly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9704948 | 812475606 @Company @Persons @UBO @INPI |
HEMARD Frédéric, Pierre, Jean DoB: 1968-10-30 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 route de Maule 78870 Bailly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10259500 | 790967111 @Company @Persons @UBO @INPI |
CROUTHERS Christian Marcel DoB: 1968-07-12 PoB: 60057 Beauvais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
185 Rue Dom Albert Bailly AIX LES BAINS 73100 Aix-les-Bains FRANCE | ||
10741313 | 790086870 @Company @Persons @UBO @INPI |
BAILLY Florence DoB: 1968-07-26 PoB: 90010 Belfort (90) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1246 Route d'Ardon 45160 Olivet FRANCE | ||
10748502 | 490489630 @Company @Persons @UBO @INPI |
BAILLY Florence DoB: 1968-07-26 PoB: 90010 Belfort (90) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 Boulevard Rocheplatte 45000 Orléans FRANCE | ||
10751490 | 809512445 @Company @Persons @UBO @INPI |
BAILLY Florence Colette Micheline DoB: 1968-07-26 PoB: 90010 Belfort (90) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1246 Route d'Ardon 45160 Olivet FRANCE | yes @Cadastre @Geotag |
|
10845533 | 401338157 @Company @Persons @UBO @INPI |
BREUIL Emmanuel François-Xavier Gabriel DoB: 1968-03-31 PoB: 80001 Abbeville (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
57 Avenue Bailly Ducroquet 59130 Lambersart France | ||
10883771 | 404858565 @Company @Persons @UBO @INPI |
BAILLY Sébastien Pierre DoB: 1968-07-03 PoB: 25056 Besançon 25 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 chemin des bougeries CONCHES 1231 0 SUISSE | ||
10883772 | 404858565 @Company @Persons @UBO @INPI |
BAILLY Sébastien Pierre DoB: 1968-07-03 PoB: 25056 Besançon 25 FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
14 chemin des bougeries CONCHES 1231 0 SUISSE | ||
10883773 | 404858565 @Company @Persons @UBO @INPI |
BAILLY Sébastien Pierre DoB: 1968-07-03 PoB: 25056 Besançon 25 FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
14 chemin des bougeries CONCHES 1231 0 SUISSE | ||
10883774 | 404858565 @Company @Persons @UBO @INPI |
BAILLY Sébastien Pierre DoB: 1968-07-03 PoB: 25056 Besançon 25 FRANCE P.Physique Quality: Membre du comité de surveillance @OCCRP Alef @WC |
14 chemin des bougeries CONCHES 1231 0 SUISSE | ||
10922029 | 790240162 @Company @Persons @UBO @INPI |
BAILLY Sébastien, Pierre DoB: 1968-07-03 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 avenue de la Gare 1130 Nantua FRANCE | yes @Cadastre @Geotag |
|
10922030 | 790240162 @Company @Persons @UBO @INPI |
BAILLY Sébastien, Pierre DoB: 1968-07-03 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 avenue de la Gare 1130 Nantua FRANCE | yes @Cadastre @Geotag |
|
11011276 | 319525309 @Company @Persons @UBO @INPI |
BREUIL Emmanuel DoB: 1968-03-31 PoB: ABBEVILLE (80) P.Physique Quality: Gérant @OCCRP Alef @WC |
57 AVENUE BAILLY DUCROQUET 59130 LAMBERSART FRANCE | ||
11014038 | 325347680 @Company @Persons @UBO @INPI |
BREUIL Emmanuel DoB: 1968-03-31 PoB: ABBEVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 AVENUE BAILLY DUCROQUET 59130 LAMBERSART FRANCE | ||
12421433 | 803720895 @Company @Persons @UBO @INPI |
ALIBRANDI Luciano DoB: 1968-06-05 PoB: ROME ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue AUGUSTE BAILLY 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
13002859 | 452226723 @Company @Persons @UBO @INPI |
BAILLY FRITZ Pascale Eliane Michèle DoB: 1968-04-07 PoB: 25056 BESANCON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de la Charrière Salée 25115 Pouilley-les-Vignes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13002860 | 452226723 @Company @Persons @UBO @INPI |
BAILLY FRITZ Pascale Eliane Michèle DoB: 1968-04-07 PoB: 25056 BESANCON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue de la Charrière Salée 25115 Pouilley-les-Vignes FRANCE | yes @Cadastre @Geotag |
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.