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 1970-05-02 found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
657603 | 477958854 @Company @Persons @UBO @INPI |
BAILLY Christophe Roland François DoB: 1970-10-02 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue du Marcelly 74950 Scionzier FRANCE | ||
822909 | 433188208 @Company @Persons @UBO @INPI |
KAYABALIAN Murielle Kathy Noël DoB: 1970-01-08 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue du Four 77700 Bailly-Romainvilliers France | ||
875438 | 832947253 @Company @Persons @UBO @INPI |
LANDAIS Olivier Henri Hervé DoB: 1970-03-31 PoB: 53062 Château-Gontier (53) France P.Physique Quality: gérant @OCCRP Alef @WC |
41 Rue Des Murons 77700 Bailly-Romainvilliers France | ||
1195170 | 752205369 @Company @Persons @UBO @INPI |
KA Sotheavy DoB: 1970-02-01 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue de la Verdaulee 77700 Bailly-Romainvilliers FRANCE | ||
1195171 | 752205369 @Company @Persons @UBO @INPI |
KA Sotheavy DoB: 1970-02-01 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue de la Verdaulee 77700 Bailly-Romainvilliers FRANCE | ||
1474917 | 790433569 @Company @Persons @UBO @INPI |
BAILLY Thierry DoB: 1970-02-13 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13B rue des Combots 25720 Avanne-Aveney FRANCE | ||
1474918 | 790433569 @Company @Persons @UBO @INPI |
BAILLY Thierry DoB: 1970-02-13 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13B rue des Combots 25720 Avanne-Aveney FRANCE | ||
1651217 | 478748635 @Company @Persons @UBO @INPI |
KA Sotheavy DoB: 1970-02-01 PoB: Phnom Penh CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue DE LA VERDAULEE 77700 Bailly-Romainvilliers FRANCE | ||
1959556 | 799700232 @Company @Persons @UBO @INPI |
Chimot Franck DoB: 1970-08-13 PoB: 95680 Villiers-le-Bel (95) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
45 Résidence les Vaux Chéron 78870 Bailly France | ||
2965470 | 389689209 @Company @Persons @UBO @INPI |
GUILLEMAN LETALON Katia DoB: 1970-02-14 PoB: 28201 Jouy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du Sequoia 78870 Bailly FRANCE | yes @Cadastre @Geotag |
|
3212315 | 827519471 @Company @Persons @UBO @INPI |
MATHIS Ludovic Denis Guy DoB: 1970-09-25 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Grande Rue de Bailly 60310 Gury FRANCE | yes @Cadastre @Geotag |
|
3212316 | 827519471 @Company @Persons @UBO @INPI |
MATHIS Ludovic Denis Guy DoB: 1970-09-25 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Grande Rue de Bailly 60310 Gury FRANCE | yes @Cadastre @Geotag |
|
4969854 | 812747111 @Company @Persons @UBO @INPI |
TERZIAN Grégory Jean-Charles DoB: 1970-12-12 PoB: 92002 Antony (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 bis Ruelle Au Bailly 21380 Marsannay-le-Bois France | ||
5013470 | 305822678 @Company @Persons @UBO @INPI |
BAILLY Christophe DoB: 1970-03-11 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: président @OCCRP Alef @WC |
24 Route Du Château Delay B60 le Belvédère 38080 L'Isle-d'Abeau France | ||
5975651 | 803583434 @Company @Persons @UBO @INPI |
BAILLY Arnaud Pierre Olivier DoB: 1970-02-22 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Haxo 44000 Nantes France | ||
6008521 | 379196116 @Company @Persons @UBO @INPI |
BAILLY Arnaud Pierre Olivier DoB: 1970-02-22 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Général Haxo 44000 Nantes France | ||
6027892 | 527858302 @Company @Persons @UBO @INPI |
BAILLY Arnaud Pierre Olivier DoB: 1970-02-22 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Général Haxo 44000 Nantes France | ||
6032003 | 511196727 @Company @Persons @UBO @INPI |
BAILLY Arnaud DoB: 1970-02-22 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Général Haxo 44000 Nantes France | ||
6098249 | 539923805 @Company @Persons @UBO @INPI |
BAILLY Arnaud DoB: 1970-02-22 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Général Haxo 44000 Nantes France | ||
6099376 | 534105135 @Company @Persons @UBO @INPI |
FRANCHETEAU Thierry DoB: 1970-05-31 PoB: 44087 Machecoul (44) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
84 route du Clos Bailly 85300 Sallertaine France | ||
7738977 | 423421155 @Company @Persons @UBO @INPI |
BAILLY Christophe Jean Albert DoB: 1970-08-04 PoB: 41018 BLOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA CHAUMETTE 41700 CHEMERY FRANCE | ||
7877340 | 791341076 @Company @Persons @UBO @INPI |
REIS LOPES DA CUNHA Martinho DoB: 1970-09-17 PoB: Ponte de Lima PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Chemin des Princes 78870 Bailly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7877341 | 791341076 @Company @Persons @UBO @INPI |
REIS LOPES DA CUNHA Martinho DoB: 1970-09-17 PoB: Ponte de Lima PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
16 Chemin des Princes 78870 Bailly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9044422 | 450812342 @Company @Persons @UBO @INPI |
WILHELEM LECERCQ Marie DoB: 1970-06-05 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
472 rue Albert Bailly 59700 Marcq en Baroeul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9059754 | 389308008 @Company @Persons @UBO @INPI |
WILHELEM LECLERCQ Marie DoB: 1970-06-05 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
472B rue Albert Bailly 59700 Marcq-en-Baroeul France | ||
9103738 | 491665519 @Company @Persons @UBO @INPI |
DUQUESNE BECKELYNCK Caroline DoB: 1970-04-11 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 rue Albert Bailly 59700 Marcq-en-Baroeul France | ||
9103740 | 491665519 @Company @Persons @UBO @INPI |
DUQUESNE BECKELYNCK Caroline DoB: 1970-04-11 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
83 rue Albert Bailly 59700 Marcq-en-Baroeul France | ||
9136386 | 490274255 @Company @Persons @UBO @INPI |
DUQUESNE BECKELYNCK Caroline DoB: 1970-04-11 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 rue Albert Bailly 59700 Marcq-en-Baroeul France | yes @Cadastre @Geotag |
|
9136388 | 490274255 @Company @Persons @UBO @INPI |
DUQUESNE BECKELYNCK Caroline DoB: 1970-04-11 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
83 rue Albert Bailly 59700 Marcq-en-Baroeul France | yes @Cadastre @Geotag |
|
9565004 | 509868295 @Company @Persons @UBO @INPI |
MATHIS Ludovic Denis Guy DoB: 1970-09-25 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 grande rue de Bailly 60310 Gury France | ||
10385919 | 403389448 @Company @Persons @UBO @INPI |
COLLINET Jean Luc DoB: 1970-02-24 PoB: 55545 Verdun (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue ABBÉ BAILLY Briey 54150 Val-de-Briey France | ||
10525298 | 378179592 @Company @Persons @UBO @INPI |
BAILLY Christophe DoB: 1970-08-23 PoB: 88383 Remiremont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 impasse des Castors 88200 Remiremont FRANCE | ||
11254322 | 507564128 @Company @Persons @UBO @INPI |
BAILLY Patrice Frédéric DoB: 1970-08-18 PoB: 02168 Château-Thierry (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 PETITE RUE 2130 Goussancourt France | ||
11328600 | 439802554 @Company @Persons @UBO @INPI |
BAILLY Stephane Louis Andre DoB: 1970-08-02 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Route de Hautecour 39130 Clairvaux-les-Lacs France | ||
11416824 | 510329139 @Company @Persons @UBO @INPI |
BAILLY Laurent DoB: 1970-04-05 PoB: 27428 Le Neubourg P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue du Mont Fouet 27370 Saint-Didier-des-Bois FRANCE | ||
11969424 | 507881720 @Company @Persons @UBO @INPI |
BAILLY Christophe Roland François DoB: 1970-10-02 PoB: 25056 Besançon (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
829 Chemin de l'Epinette 74300 Cluses France | ||
11986895 | 799798905 @Company @Persons @UBO @INPI |
BAILLY Christophe DoB: 1970-10-02 PoB: 25056 Besançon (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
444 Impasse des Quarts 74970 Marignier France | yes @Cadastre @Geotag |
|
11986896 | 799798905 @Company @Persons @UBO @INPI |
BAILLY Christophe DoB: 1970-10-02 PoB: 25056 Besançon (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
444 Impasse des Quarts 74970 Marignier France | yes @Cadastre @Geotag |
|
12128921 | 825178312 @Company @Persons @UBO @INPI |
LAIRAN Guillaume DoB: 1970-04-25 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue du Moulin Bailly 92270 Bois-Colombes FRANCE | ||
13178942 | 505000257 @Company @Persons @UBO @INPI |
TANASE DERKAOUI Daniela DoB: 1970-02-02 PoB: (Saveni) ROUMANIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue des Rougeriots 77700 Bailly-Romainvilliers France | yes @Cadastre @Geotag |
|
14145252 | 702022799 @Company @Persons @UBO @INPI |
BUSINESSOPTIM DoB: 497637439 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
7 rue Auguste Bailly 92400 Courbevoie France | ||
16059902 | 848325981 @Company @Persons @UBO @INPI |
BAILLY LEDOUX Katy Nathalie DoB: 1970-05-02 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
6 bis rue des Sources 44650 Lege 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.