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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BAILLY 1986-02-02 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 211499 | 483832648 @Company @Persons @UBO @INPI |
CALABRESE LOZYNSKI Joan DoB: 1986-02-22 PoB: 84035 CAVAILLON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 RUE DES BERGES 77700 BAILLY ROMAINVILLIERS FRANCE | ||
| 4809528 | 822474748 @Company @Persons @UBO @INPI |
FEHER Gheorghe Sergiu DoB: 1986-02-14 PoB: NEGRESTI OAS ROUMANIE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue des Venvolles 77700 Bailly-Romainvilliers FRANCE | ||
| 5299446 | 808588370 @Company @Persons @UBO @INPI |
FLEURY Damien, Sébastien, Aurélien DoB: 1986-02-01 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue des Champs Bailly 14280 Saint-Contest FRANCE | yes @Cadastre @Geotag |
|
| 5903544 | 539938159 @Company @Persons @UBO @INPI |
BAILLY François Sébastien DoB: 1986-04-03 PoB: 41018 Blois (41) France P.Physique Quality: gérant @OCCRP Alef @WC |
Masseranges Saint-Sébastien 38710 Châtel-en-Trièves France | ||
| 5903545 | 539938159 @Company @Persons @UBO @INPI |
BAILLY François Sébastien DoB: 1986-04-03 PoB: 41018 Blois (41) France P.Physique Quality: Associé @OCCRP Alef @WC |
Masseranges Saint-Sébastien 38710 Châtel-en-Trièves France | ||
| 6224520 | 818051120 @Company @Persons @UBO @INPI |
CORNET BAILLY Angélique Florence Patricia DoB: 1986-08-06 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue des Maçons 77160 Provins FRANCE | ||
| 6224521 | 818051120 @Company @Persons @UBO @INPI |
CORNET BAILLY Angélique Florence Patricia DoB: 1986-08-06 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 Rue des Maçons 77160 Provins FRANCE | ||
| 8730005 | 824395461 @Company @Persons @UBO @INPI |
BAILLY Didier DoB: 1986-02-28 PoB: 63003 Ambert FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit la Brugerette 63600 Ambert FRANCE | ||
| 10448521 | 318356656 @Company @Persons @UBO @INPI |
LENOIR François, Patrick DoB: 1986-09-09 PoB: 62765 Saint-Omer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Albert Bailly Entrée C APPT 21 59700 Marcq en baroeul FRANCE | ||
| 10448522 | 318356656 @Company @Persons @UBO @INPI |
LENOIR François, Patrick DoB: 1986-09-09 PoB: 62765 Saint-Omer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Albert Bailly Entrée C APPT 21 59700 Marcq en baroeul FRANCE | ||
| 10461803 | 405235672 @Company @Persons @UBO @INPI |
BAILLY DEBETTE Noémie Isabelle Brigitte DoB: 1986-05-09 PoB: 62119 BETHUNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue d'Hesdin 62190 Auchy-au-bois FRANCE | ||
| 10461804 | 405235672 @Company @Persons @UBO @INPI |
BAILLY DEBETTE Noémie Isabelle Brigitte DoB: 1986-05-09 PoB: 62119 BETHUNE FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
19 rue d'Hesdin 62190 Auchy-au-bois FRANCE | ||
| 10652750 | 537500241 @Company @Persons @UBO @INPI |
BOISDON Maxime, Jean, Laurent DoB: 1986-10-26 PoB: 10033 Bar-sur-Aube FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue des Gameys 10110 Marolles-les-Bailly FRANCE | ||
| 10652751 | 537500241 @Company @Persons @UBO @INPI |
BOISDON Maxime, Jean, Laurent DoB: 1986-10-26 PoB: 10033 Bar-sur-Aube FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
11 rue des Gameys 10110 Marolles-les-Bailly FRANCE | ||
| 10694220 | 821772829 @Company @Persons @UBO @INPI |
MORGAGNI Paul, Robert, Jules DoB: 1986-02-24 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue Bailly 10160 Planty FRANCE | ||
| 10915160 | 428793046 @Company @Persons @UBO @INPI |
BAILLY CORNILLON Audrey, Jeanne, Laure DoB: 1986-02-16 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
236 rue de Filioly 1330 Villars-les-Dombes FRANCE | ||
| 10915161 | 428793046 @Company @Persons @UBO @INPI |
BAILLY CORNILLON Audrey, Jeanne, Laure DoB: 1986-02-16 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
236 rue de Filioly 1330 Villars-les-Dombes FRANCE | ||
| 13136711 | 825283609 @Company @Persons @UBO @INPI |
BOUMALI MEKHANE Fatma DoB: 1986-02-01 PoB: Ouadhias ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
15 rue des boulins 77700 Bailly Romainvilliers France | ||
| 13375714 | 483832648 @Company @Persons @UBO @INPI |
CALABRESE LOZYNSKI Joan DoB: 1986-02-22 PoB: 84035 CAVAILLON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 RUE DES BERGES 77700 BAILLY ROMAINVILLIERS FRANCE | ||
| 13522583 | 800962672 @Company @Persons @UBO @INPI |
OKSUZ Céline DoB: 1986-02-20 PoB: 92050 Nanterre (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue les Armières 77700 Bailly-Romainvilliers France | yes @Cadastre @Geotag |
|
| 13628122 | 824395461 @Company @Persons @UBO @INPI |
BAILLY Didier DoB: 1986-02-28 PoB: 63003 Ambert (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit la Brugerette 63600 Ambert FRANCE | ||
| 14178255 | 887634897 @Company @Persons @UBO @INPI |
Ragot Antoine Romain DoB: 20/09/1986 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
9 rue Bailly 75003 Paris France | ||
| 14891018 | 831506027 @Company @Persons @UBO @INPI |
BAILLY Mathieu DoB: 1986-02-02 PoB: 57463 Metz FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 rue du Moulin 57420 Solgne FRANCE | ||
| 14961967 | 831506027 @Company @Persons @UBO @INPI |
BAILLY Mathieu DoB: 1986-02-02 PoB: 57463 Metz FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 rue du Moulin 57420 Solgne FRANCE | ||
| 15153157 | 831506027 @Company @Persons @UBO @INPI |
BAILLY Mathieu DoB: 1986-02-02 PoB: 57463 Metz FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 rue du Moulin 57420 Solgne FRANCE | ||
| 15603119 | 889909669 @Company @Persons @UBO @INPI |
YOH Kpehi Steve Landry DoB: 1986-11-02 PoB: BOLO COTE D'IVOIRE P.Physique Quality: Président @OCCRP Alef @WC |
5 Rue du Séquoia 78870 Bailly FRANCE | ||
| 16144616 | 325506699 @Company @Persons @UBO @INPI |
BAILLY Johann DoB: 1986-05-07 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Route de Bonnefontaine 39800 Picarreau France | ||
| 16204645 | 839956448 @Company @Persons @UBO @INPI |
BAILLY Thomas, Yann DoB: 1986-09-15 PoB: 95313 L'Isle-Adam (95) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Escalier 3 12 Rue Niel 63000 Clermont-Ferrand 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.