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 BAAL 1957-12-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48824 542016381 @Company
@Persons
@UBO
@INPI		 Baal Daniel
DoB: 1957-12-27
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 1 rue du Capitaine Ferber 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1673248 384122123 @Company
@Persons
@UBO
@INPI		 Baal Daniel
DoB: 1957-12-27
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
 1 rue du Capitaine Ferber 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2097843 692043714 @Company
@Persons
@UBO
@INPI		 BAAL DANIEL
DoB: 1957-12-27
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 1 rue du Capitaine Ferber 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4156496 527584445 @Company
@Persons
@UBO
@INPI		 BAAL Daniel
DoB: 1957-12-27
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 1 Rue du capitaine Ferber 92130 Issy-les-Moulineaux FRANCE
6339716 456204809 @Company
@Persons
@UBO
@INPI		 BAAL Daniel Antoine
DoB: 1957-12-27
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 1 Rue du Capitaine Ferber 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14409634 322190109 @Company
@Persons
@UBO
@INPI		 BAAL Daniel
DoB: 1957-12-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 1 rue du Capitaine Ferber 92130 Issy-les-Moulineaux FRANCE
14416212 352475529 @Company
@Persons
@UBO
@INPI		 BAAL Daniel
DoB: 1957-12-27
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 4 rue Frédéric-Guillaume Raiffeisen 67000 Strasbourg FRANCE
14416835 355801929 @Company
@Persons
@UBO
@INPI		 BAAL Daniel
DoB: 1957-12-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 1 rue du Capitaine Ferber 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
14483742 588505354 @Company
@Persons
@UBO
@INPI		 BAAL Daniel
DoB: 1957-12-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 1 rue de Capitaine Ferber 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15775974 355801929 @Company
@Persons
@UBO
@INPI		 BAAL Daniel
DoB: 1957-12-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 1 rue du Capitaine Ferber 92130 Issy-les-Moulineaux FRANCE
15980508 322190109 @Company
@Persons
@UBO
@INPI		 BAAL Daniel
DoB: 1957-12-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 1 rue du Capitaine Ferber 92130 Issy-les-Moulineaux 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.