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 BAEZA 1956-01-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7340611 539629311 @Company
@Persons
@UBO
@INPI
BAEZA Christian André
DoB: 1956-01-12
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 enclos Colette 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7340612 539629311 @Company
@Persons
@UBO
@INPI
BAEZA Christian André
DoB: 1956-01-12
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 enclos Colette 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7366897 538764283 @Company
@Persons
@UBO
@INPI
BAEZA Christian André
DoB: 1956-01-12
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 enclos Colette 34130 Mauguio FRANCE
7366898 538764283 @Company
@Persons
@UBO
@INPI
BAEZA Christian André
DoB: 1956-01-12
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 enclos Colette 34130 Mauguio FRANCE
7367749 502955743 @Company
@Persons
@UBO
@INPI
BAEZA Christian André
DoB: 1956-01-12
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Enclos Colette 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7367750 502955743 @Company
@Persons
@UBO
@INPI
BAEZA Christian André
DoB: 1956-01-12
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Enclos Colette 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7392808 508215910 @Company
@Persons
@UBO
@INPI
BAEZA Christian André
DoB: 1956-01-12
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Enclos Colette 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7392809 508215910 @Company
@Persons
@UBO
@INPI
BAEZA Christian André
DoB: 1956-01-12
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Enclos Colette 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7398980 791978729 @Company
@Persons
@UBO
@INPI
BAEZA Christian André
DoB: 1956-01-12
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 enclos colette 34130 Mauguio FRANCE
7398981 791978729 @Company
@Persons
@UBO
@INPI
BAEZA Christian André
DoB: 1956-01-12
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 enclos colette 34130 Mauguio FRANCE
7409774 478264641 @Company
@Persons
@UBO
@INPI
BAEZA Christian Andre
DoB: 1956-01-12
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ENCLOS COLETTE 34130 MAUGUIO FRANCE
7436160 479652034 @Company
@Persons
@UBO
@INPI
BAEZA Christian Andre
DoB: 1956-01-12
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ENCLOS COLETTE 34130 MAUGUIO FRANCE
7450994 429001696 @Company
@Persons
@UBO
@INPI
BAEZA Christian Andre
DoB: 1956-01-12
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 AV. JEA MOULIN 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
15741517 449491729 @Company
@Persons
@UBO
@INPI
BAEZA Christian, André
DoB: 1956-01-12
PoB: Oran ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Enclos Colette 34130 Mauguio FRANCE
15741545 479652034 @Company
@Persons
@UBO
@INPI
BAEZA Christian André
DoB: 1956-01-12
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Enclos Colette 34130 Mauguio FRANCE
16008321 508215910 @Company
@Persons
@UBO
@INPI
BAEZA Christian André
DoB: 1956-01-12
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Enclos Colette 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
16008322 508215910 @Company
@Persons
@UBO
@INPI
BAEZA Christian André
DoB: 1956-01-12
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Enclos Colette 34130 Mauguio FRANCE yes
@Cadastre
@Geotag

 

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.