French Companies Real Estate

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.


The search BAILLY 1979-01-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
663358 432414076 @Company
@Persons
@UBO
@INPI
JUTTEAU BAILLY Maud, Aline, Antoinette
DoB: 1979-01-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 B Villa Croix Nivert 75015 Paris FRANCE
4016415 753574318 @Company
@Persons
@UBO
@INPI
BAILLY Jeremy
DoB: 1979-01-27
PoB: Sousse (35) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Hourticq 64600 Anglet FRANCE
4041632 815151022 @Company
@Persons
@UBO
@INPI
BAILLY Jeremy, Maurice, Robert
DoB: 1979-01-27
PoB: Sousse TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de Hourticq 64600 Anglet FRANCE
6329398 398295592 @Company
@Persons
@UBO
@INPI
BAILLY Jeremy Maurice Robert
DoB: 1979-01-27
PoB: SOUSSE TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue de Hourticq 64600 Anglet FRANCE
7107680 798771002 @Company
@Persons
@UBO
@INPI
BAILLY Jérémy, Maurice, Robert
DoB: 1979-01-27
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Pontrits Résidence les Cinq Sud Bât B 64600 Anglet FRANCE
13547344 515343911 @Company
@Persons
@UBO
@INPI
BAILLY NAGERA Stéphane
DoB: 1979-03-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande Rue 25770 Franois FRANCE yes
@Cadastre
@Geotag
13547345 515343911 @Company
@Persons
@UBO
@INPI
BAILLY NAGERA Stéphane
DoB: 1979-03-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Grande Rue 25770 Franois FRANCE yes
@Cadastre
@Geotag
15441249 351571757 @Company
@Persons
@UBO
@INPI
JUTTEAU BAILLY Maud Aline Antoinette
DoB: 1979-01-14
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Villa Croix Nivert Bâtiment B 75015 Paris France
15482520 830160461 @Company
@Persons
@UBO
@INPI
MOREIRA DA SILVA ADOUE Lucie
DoB: 1979-09-13
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue Lilandry 77700 Bailly-Romainvilliers France
15655291 554501171 @Company
@Persons
@UBO
@INPI
JUTTEAU BAILLY Maud Aline Antoinette
DoB: 1979-01-14
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 B Villa Croix Nivert 75015 Paris France yes
@Cadastre
@Geotag
15830600 351571757 @Company
@Persons
@UBO
@INPI
JUTTEAU BAILLY Maud Aline Antoinette
DoB: 1979-01-14
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Villa Croix Nivert Bâtiment B 75015 Paris France
15921735 554501171 @Company
@Persons
@UBO
@INPI
JUTTEAU BAILLY Maud Aline Antoinette
DoB: 1979-01-14
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 B Villa Croix Nivert 75015 Paris France yes
@Cadastre
@Geotag
16062393 554501171 @Company
@Persons
@UBO
@INPI
JUTTEAU BAILLY Maud Aline Antoinette
DoB: 1979-01-14
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 B Villa Croix Nivert 75015 Paris France yes
@Cadastre
@Geotag
16121121 351571757 @Company
@Persons
@UBO
@INPI
JUTTEAU BAILLY Maud Aline Antoinette
DoB: 1979-01-14
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Villa Croix Nivert Bâtiment B 75015 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.