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 1974-05-08 found 46 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1583501 | 529013997 @Company @Persons @UBO @INPI |
BAILLY Claire DoB: 1974-09-19 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
47 Rue DAGUERRE 75014 Paris FRANCE | ||
1589400 | 450316450 @Company @Persons @UBO @INPI |
BAILLY Claire DoB: 1974-09-19 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
47 Rue Daguerre 75014 Paris FRANCE | ||
1814789 | 433060811 @Company @Persons @UBO @INPI |
Bailly Claire DoB: 1974-09-19 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
47 rue Daguerre 75014 Paris France | ||
1875160 | 552074981 @Company @Persons @UBO @INPI |
Bailly Claire DoB: 1974-09-19 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
47 rue Daguerre 75014 Paris France | ||
2044920 | 349466664 @Company @Persons @UBO @INPI |
Bailly Claire DoB: 1974-09-19 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
47 rue Daguerre 75014 Paris France | ||
2172328 | 513272625 @Company @Persons @UBO @INPI |
Bailly Claire DoB: 1974-09-19 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
47 rue Daguerre 75014 Paris France | ||
2357379 | 582059507 @Company @Persons @UBO @INPI |
Bailly Claire DoB: 1974-09-19 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
47 rue Daguerre 75014 Paris France | ||
2384350 | 420846438 @Company @Persons @UBO @INPI |
Bailly Claire DoB: 1974-09-19 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
47 rue Daguerre 75014 Paris France | ||
2390742 | 509229498 @Company @Persons @UBO @INPI |
BAILLY Stéphane DoB: 1974-01-03 PoB: 77379 PROVINS (77) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 rue de Charenton 75012 Paris France | ||
2445115 | 449493238 @Company @Persons @UBO @INPI |
Bailly Claire DoB: 1974-09-19 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
34 rue Boussingault 75013 Paris France | ||
2467847 | 562118059 @Company @Persons @UBO @INPI |
Bailly Claire DoB: 1974-09-19 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
47 rue Daguerre 75014 Paris France | ||
2997518 | 419867759 @Company @Persons @UBO @INPI |
BAILLY Veronique DoB: 1974-08-23 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 AV. ROBERT SCHUMANN 75007 PARIS FRANCE | ||
4739738 | 531651065 @Company @Persons @UBO @INPI |
BAILLY Claire DoB: 1974-09-19 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
47 Rue DAGUERRE 75014 Paris FRANCE | ||
6221364 | 388118788 @Company @Persons @UBO @INPI |
GILLET Céline Audrey Marie DoB: 1974-08-14 PoB: 77288 Melun P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Ferme de Bailly 77720 Saint-Méry FRANCE | ||
6263137 | 512719949 @Company @Persons @UBO @INPI |
PUJOL Christophe Jacques Guy DoB: 1974-01-27 PoB: 77379 Provins P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue du Vieux Pont 77720 Grandpuits-Bailly-Carrois FRANCE | ||
7523595 | 538928508 @Company @Persons @UBO @INPI |
MOUTET Ludovic DoB: 1974-06-19 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue Général Leclerc Résidence le Bailly Bat C 83990 Saint-Tropez FRANCE | ||
7705267 | 801622523 @Company @Persons @UBO @INPI |
LEBLOND DUMOLEYN Valérie, Solange, Claudine DoB: 1974-08-29 PoB: 76255 Eu FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 rue des Ecoles 76630 Bailly-en-Rivière FRANCE | ||
7706329 | 531639508 @Company @Persons @UBO @INPI |
LEBLOND DUMOLEYN Valérie, Solange,Claudine DoB: 1974-08-29 PoB: 76255 Eu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue des Ecoles 76630 Bailly-en-Rivière FRANCE | ||
7709098 | 531714319 @Company @Persons @UBO @INPI |
LEBLOND DUMOLEYN Valérie, Solange, Claudine DoB: 1974-08-29 PoB: 76255 Eu FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 rue des Ecoles 76630 Bailly-en-Rivière FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7789089 | 511776056 @Company @Persons @UBO @INPI |
JOURDA Stéphane DoB: 1974-08-28 PoB: 66136 Perpignan (66) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue du Chateau 78870 Bailly FRANCE | ||
7795584 | 819651944 @Company @Persons @UBO @INPI |
JOURDA Stéphane Paul Jean DoB: 1974-08-28 PoB: 66136 Perpignan (66) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue du Château 78870 Bailly FRANCE | yes @Cadastre @Geotag |
|
7795585 | 819651944 @Company @Persons @UBO @INPI |
JOURDA Stéphane Paul Jean DoB: 1974-08-28 PoB: 66136 Perpignan (66) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue du Château 78870 Bailly FRANCE | yes @Cadastre @Geotag |
|
7866670 | 824423388 @Company @Persons @UBO @INPI |
JOURDA Stéphane DoB: 1974-08-28 PoB: 66136 Perpignan (66) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue du Château 78870 Bailly FRANCE | ||
7866671 | 824423388 @Company @Persons @UBO @INPI |
JOURDA Stéphane DoB: 1974-08-28 PoB: 66136 Perpignan (66) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue du Château 78870 Bailly FRANCE | ||
7917602 | 439417395 @Company @Persons @UBO @INPI |
BUCCIACCHIO Samuel DoB: 1974-07-07 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue DU MOULIN BAILLY 92250 La Garenne-Colombes FRANCE | yes @Cadastre @Geotag |
|
7917603 | 439417395 @Company @Persons @UBO @INPI |
BUCCIACCHIO Samuel DoB: 1974-07-07 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue DU MOULIN BAILLY 92250 La Garenne-Colombes FRANCE | yes @Cadastre @Geotag |
|
7925704 | 484037734 @Company @Persons @UBO @INPI |
MILLION MILLION VILLEMER Caroline DoB: 1974-07-08 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Square Des marronniers 78870 Bailly FRANCE | ||
7937316 | 819651936 @Company @Persons @UBO @INPI |
JOURDA Stéphane Paul Jean DoB: 1974-08-28 PoB: 66136 Perpignan (66) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue du Chateau 78870 Bailly FRANCE | yes @Cadastre @Geotag |
|
7937317 | 819651936 @Company @Persons @UBO @INPI |
JOURDA Stéphane Paul Jean DoB: 1974-08-28 PoB: 66136 Perpignan (66) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue du Chateau 78870 Bailly FRANCE | yes @Cadastre @Geotag |
|
7959595 | 818686677 @Company @Persons @UBO @INPI |
JOURDA Stéphane Paul Jean DoB: 1974-08-28 PoB: 66136 Perpignan (66) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue du Château 78870 Bailly FRANCE | ||
7959596 | 818686677 @Company @Persons @UBO @INPI |
JOURDA Stéphane Paul Jean DoB: 1974-08-28 PoB: 66136 Perpignan (66) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue du Château 78870 Bailly FRANCE | ||
8039898 | 443763982 @Company @Persons @UBO @INPI |
ROUSSEAU PARYS CAMILLE DoB: 1974-12-25 PoB: 95199 Domont (95) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 allée du Tillet 78870 Bailly France | yes @Cadastre @Geotag |
|
8626205 | 384142717 @Company @Persons @UBO @INPI |
BAILLY David DoB: 1974-05-08 PoB: 58086 COSNE COURS SUR LOIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58150 Boisgibault FRANCE | ||
8626698 | 433169927 @Company @Persons @UBO @INPI |
BAILLY David Georges Maurice Raymond DoB: 1974-05-08 PoB: 58086 COSNE COURS SUR LOIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 IMPASSE DES OUASSES 58150 BOISGIBAULT FRANCE | yes @Cadastre @Geotag |
|
9589959 | 479017899 @Company @Persons @UBO @INPI |
RATY Laurent Michel DoB: 1974-10-08 PoB: 95219 ERMONT (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
274 rue Désiré Bailly 60790 Ressons-l'Abbaye France | ||
13143686 | 753990951 @Company @Persons @UBO @INPI |
CHANCE JANG Sandra DoB: 1974-08-05 PoB: VIENTIANE LAOS P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue des Genêts 77700 Bailly Romainvilliers France | ||
13143687 | 753990951 @Company @Persons @UBO @INPI |
CHANCE JANG Sandra DoB: 1974-08-05 PoB: VIENTIANE LAOS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue des Genêts 77700 Bailly Romainvilliers France | ||
13145783 | 508419629 @Company @Persons @UBO @INPI |
CHANCE JANG Sandra DoB: 1974-08-05 PoB: Vientiane - LAOS LAOS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue des Genêts 77700 Bailly-Romainvilliers France | yes @Cadastre @Geotag |
|
13169419 | 812990703 @Company @Persons @UBO @INPI |
VO THU HANG BUI XXX DoB: 1974-04-19 PoB: Saigon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue des Legnots 77700 Bailly-Romainvilliers France | ||
13169420 | 812990703 @Company @Persons @UBO @INPI |
VO THU HANG BUI XXX DoB: 1974-04-19 PoB: Saigon VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue des Legnots 77700 Bailly-Romainvilliers France | ||
13181631 | 821004595 @Company @Persons @UBO @INPI |
yu lai Valérie DoB: 1974-08-17 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue de Jariel 77700 Bailly Romainvilliers France | yes @Cadastre @Geotag |
|
13211938 | 790707285 @Company @Persons @UBO @INPI |
CHEMLA Yves Yaël DoB: 1974-08-07 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue des Pibleus 77700 Bailly-Romainvilliers France | ||
13211939 | 790707285 @Company @Persons @UBO @INPI |
CHEMLA Yves Yaël DoB: 1974-08-07 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue des Pibleus 77700 Bailly-Romainvilliers France | ||
13323839 | 792347536 @Company @Persons @UBO @INPI |
BAILLY Mathieu DoB: 1974-01-08 PoB: 76217 Dieppe FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
506 route de Mirabeau Villa la Cadeliere 84240 La Tour-d'Aigues FRANCE | ||
13324318 | 390953545 @Company @Persons @UBO @INPI |
BAILLY Mathieu DoB: 1974-01-08 PoB: 76217 Dieppe FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
506 route de Mirabeau Villa la Candeliere 84240 La Tour-d'Aigues FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13379395 | 503730426 @Company @Persons @UBO @INPI |
BAILLY Mathieu DoB: 1974-01-08 PoB: 76217 Dieppe FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin Notre Dame Alingouste Hameau de Bedés 13490 Jouques 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.