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 1977-07-04 found 37 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1119162 | 532478369 @Company @Persons @UBO @INPI |
LABOS Olivier DoB: 1977-05-12 PoB: 94080 Vincennes (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue BAILLY 75003 Paris FRANCE | ||
1787881 | 792677130 @Company @Persons @UBO @INPI |
Guinet Alain Sebastian DoB: 1977-02-01 PoB: Mexico MEXIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Auguste Bailly 92400 Courbevoie France | ||
2340347 | 528756547 @Company @Persons @UBO @INPI |
Roux Bongo Vanessa Florence DoB: 1977-12-03 PoB: Libreville GABON P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Boulins 77700 Bailly-Romainvilliers France | ||
2340349 | 528756547 @Company @Persons @UBO @INPI |
Roux Bongo Vanessa Florence DoB: 1977-12-03 PoB: Libreville CONGO P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Boulins 77700 Bailly-Romainvilliers France | ||
2828982 | 751254996 @Company @Persons @UBO @INPI |
FOUCHER BAILLY Peggy DoB: 1977-07-01 PoB: 45234 Orléans (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue du Coin Mandé 45160 Olivet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2828983 | 751254996 @Company @Persons @UBO @INPI |
FOUCHER BAILLY Peggy DoB: 1977-07-01 PoB: 45234 Orléans (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
45 rue du Coin Mandé 45160 Olivet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2851501 | 823753058 @Company @Persons @UBO @INPI |
FOUCHER BAILLY Peggy Colette DoB: 1977-07-01 PoB: 45234 Orléans (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue du Coin Mandé 45160 Olivet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2851502 | 823753058 @Company @Persons @UBO @INPI |
FOUCHER BAILLY Peggy Colette DoB: 1977-07-01 PoB: 45234 Orléans (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
45 rue du Coin Mandé 45160 Olivet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3872328 | 799692819 @Company @Persons @UBO @INPI |
JASIAKIEWICZ Bruno DoB: 1977-02-08 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 rue Bailly de suffren 66000 Perpignan France | ||
4925092 | 504741406 @Company @Persons @UBO @INPI |
BAILLY Bernard DoB: 1977-02-24 PoB: 88413 Saint-Dié-des-Vosges (88) France P.Physique Quality: Associé @OCCRP Alef @WC |
185 Rue Saint Bernard 0 Bruxelles Belgique | yes @Cadastre @Geotag |
|
5982768 | 801935032 @Company @Persons @UBO @INPI |
BAILLY Gérald Hugues Michel DoB: 1977-10-26 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2C rue Pasteur Machecoul 44270 MACHECOUL ST MEME France | ||
5982769 | 801935032 @Company @Persons @UBO @INPI |
BAILLY Gérald Hugues Michel DoB: 1977-10-26 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
2C rue Pasteur Machecoul 44270 MACHECOUL ST MEME France | ||
6232355 | 344918966 @Company @Persons @UBO @INPI |
CUPERLIER Aurélie Véronique DoB: 1977-07-22 PoB: 77288 Melun FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Rue de la Boule Les Loges 77720 BAILLY CARROIS FRANCE | yes @Cadastre @Geotag |
|
7049989 | 817967227 @Company @Persons @UBO @INPI |
BAILLY GLATRE Anne, Catherine DoB: 1977-07-04 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 - 10 rue du Centre 17220 Saint-Rogatien FRANCE | ||
7061087 | 781338769 @Company @Persons @UBO @INPI |
BAILLY GLATRE Anne, Catherine DoB: 1977-07-04 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8-10 rue du Centre 17220 Saint-Rogatien FRANCE | ||
7799531 | 383057692 @Company @Persons @UBO @INPI |
PILLET Jérôme DoB: 1977-11-17 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue de Maule 78870 Bailly FRANCE | yes @Cadastre @Geotag |
|
7900552 | 420581860 @Company @Persons @UBO @INPI |
MARCHIN Aurelie DoB: 1977-11-07 PoB: 94078 VILLENEUVE SAINT GEORGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 IMPASSE DE LA HALTE 78870 Bailly FRANCE | ||
8676991 | 813529518 @Company @Persons @UBO @INPI |
BAILLY Laurent DoB: 1977-12-09 PoB: 79049 Bressuire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Pont Beugnon 85120 Saint-Pierre-du-Chemin FRANCE | ||
8676992 | 813529518 @Company @Persons @UBO @INPI |
BRUNEAU BAILLY Estelle DoB: 1977-11-07 PoB: 79202 Parthenay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Pont Beugnon 85120 Saint-Pierre-du-Chemin FRANCE | ||
8716009 | 824146765 @Company @Persons @UBO @INPI |
BAILLY Yan DoB: 1977-07-16 PoB: 57463 Metz FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
40 rue Drelon 63000 Clermont-Ferrand FRANCE | ||
9661015 | 756500476 @Company @Persons @UBO @INPI |
BOULOT Yvan DoB: 1935-07-14 PoB: SAINT GENIS LAVAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
15 SQUARE DES PLATANES 0 BAILLY FRANCE | ||
9789054 | 500612692 @Company @Persons @UBO @INPI |
BAILLY Sébastien Jean-Pierre DoB: 1977-04-27 PoB: ST SAULVE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
450 rue Edouard Vaillant 59690 Vieux-Condé France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9789055 | 500612692 @Company @Persons @UBO @INPI |
BAILLY Sébastien Jean-Pierre DoB: 1977-04-27 PoB: ST SAULVE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
450 rue Edouard Vaillant 59690 Vieux-Condé France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10149452 | 451284830 @Company @Persons @UBO @INPI |
CAUSERET Louis-Arnaud DoB: 1977-05-30 PoB: BELFORT (TERRITOIRE DE) P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE BAILLY 54000 NANCY FRANCE | yes @Cadastre @Geotag |
|
10149453 | 451284830 @Company @Persons @UBO @INPI |
CAUSERET Louis-Arnaud DoB: 1977-05-30 PoB: BELFORT (TERRITOIRE DE) P.Physique Quality: Associé @OCCRP Alef @WC |
19 RUE BAILLY 54000 NANCY FRANCE | yes @Cadastre @Geotag |
|
10661927 | 822913430 @Company @Persons @UBO @INPI |
DROIT DESBORDES-DROIT Marilyne, Eliane DoB: 1977-07-03 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 route de Bailly 10290 Rigny-la-Nonneuse FRANCE | ||
10661928 | 822913430 @Company @Persons @UBO @INPI |
DROIT DESBORDES-DROIT Marilyne, Eliane DoB: 1977-07-03 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
18 route de Bailly 10290 Rigny-la-Nonneuse FRANCE | ||
10911120 | 452173776 @Company @Persons @UBO @INPI |
NOVAIS MOREIRA SCHILLINGER Carla Alexandra DoB: 1977-07-11 PoB: POVOA DE LANHOSO (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
240 LE PRE BAILLY 1170 GEX FRANCE | ||
11667998 | 401280474 @Company @Persons @UBO @INPI |
BAILLY-COMTE Cécile DoB: 1977-09-11 PoB: 69387 Lyon 07(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit Montbressieu 42800 Saint-Joseph FRANCE | ||
12999278 | 753121722 @Company @Persons @UBO @INPI |
GAUTHIER Frédéric, Christian DoB: 1977-07-18 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Jules Bailly 70210 Vauvillers FRANCE | ||
13021110 | 428265433 @Company @Persons @UBO @INPI |
GAUTHIER Frédéric Christian DoB: 1977-07-18 PoB: 88160 EPINAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE JULES BAILLY 70210 VAUVILLERS FRANCE | yes @Cadastre @Geotag |
|
13183428 | 487845083 @Company @Persons @UBO @INPI |
GRIMONT Eric DoB: 1977-07-20 PoB: 77379 Provins (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 boulevard des Sports 77700 Bailly-Romainvilliers France | ||
13187701 | 799158423 @Company @Persons @UBO @INPI |
FERNANDEZ José Sébastien DoB: 1977-07-19 PoB: 31395 Muret (31) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Résidence les Jasmins 35 boulevard des Écoles 77700 Bailly Romainvilliers France | ||
13695403 | 822913430 @Company @Persons @UBO @INPI |
DROIT DESBORDES-DROIT Marilyne, Eliane DoB: 1977-07-03 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Route de Bailly 10290 Rigny-la-Nonneuse FRANCE | ||
13695404 | 822913430 @Company @Persons @UBO @INPI |
DROIT DESBORDES-DROIT Marilyne, Eliane DoB: 1977-07-03 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
18 Route de Bailly 10290 Rigny-la-Nonneuse FRANCE | ||
16132896 | 749898029 @Company @Persons @UBO @INPI |
FREMAUX Amaury Francis Hervé DoB: 1977-11-10 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
468 rue Albert Bailly 59700 Marcq en Baroeul France | ||
16132897 | 749898029 @Company @Persons @UBO @INPI |
FREMAUX Amaury DoB: 1977-11-10 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
468 rue Albert Bailly 59700 Marcq en Baroeul 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.