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 BAFFY 1950-01-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1689729 775684772 @Company
@Persons
@UBO
@INPI
BAFFY Christian
DoB: 1950-01-08
PoB: 21278 Fontaine-lès-Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 impasse Jean Bouin 21800 Chevigny-Saint-Sauveur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1698311 552141533 @Company
@Persons
@UBO
@INPI
BAFFY Christian
DoB: 1950-01-08
PoB: 21278 Fontaine-lès-Dijon (21) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 rue de la Préfecture 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1989990 313149973 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DES SOCIETES ANONYME ET FONDATION D'HLM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Lord Byron 75008 Paris France
2061379 302527734 @Company
@Persons
@UBO
@INPI
BAFFY CHRISTIAN
DoB: 1950-01-08
PoB: 21278 Fontaine-lès-Dijon (21) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Cs 10002-8 impasse Jean Bouin 21800 Chevigny St Sauveur France
2061382 302527734 @Company
@Persons
@UBO
@INPI
BAFFY CHRISTIAN
DoB: 1950-01-08
PoB: FONTAINE LES DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cs 10002-8 impasse Jean Bouin 21800 Chevigny St Sauveur France
2091321 775684764 @Company
@Persons
@UBO
@INPI
BAFFY Christian
DoB: 1950-01-08
PoB: 21278 Fontaine-lès-Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 impasse Jean Bouin 21800 Chevigny-Saint-Sauveur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2403755 819701798 @Company
@Persons
@UBO
@INPI
Baffy Christian
DoB: 1950-01-08
PoB: 21278 Fontaine-lès-Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue de la Préfecture 21000 Dijon France
4757247 495286098 @Company
@Persons
@UBO
@INPI
"IMMOBILIERE 3 F"
DoB: 552141533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
159 Rue Nationale 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11473316 520413576 @Company
@Persons
@UBO
@INPI
BAFFY SA
DoB: 303955579
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue du Docteur Quignard 21000 Dijon FRANCE
11473317 520413576 @Company
@Persons
@UBO
@INPI
BAFFY SA
DoB: 303955579
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Docteur Quignard 21000 Dijon FRANCE
11473498 303955579 @Company
@Persons
@UBO
@INPI
BAFFY Christian Antoine
DoB: 1950-01-08
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE LA PREFECTURE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11473771 437948391 @Company
@Persons
@UBO
@INPI
BAFFY Christian François
DoB: 1950-01-08
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE LA PREFECTURE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11480369 384022455 @Company
@Persons
@UBO
@INPI
BAFFY Christian Antoine Francois
DoB: 1950-01-08
PoB: FONTAINE LES DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE LA PREFECTURE 21000 DIJON FRANCE
11486909 803996016 @Company
@Persons
@UBO
@INPI
BAFFY Christian, Francois
DoB: 1950-01-08
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Docteur Quignard 21000 Dijon FRANCE
11520860 820585172 @Company
@Persons
@UBO
@INPI
BAFFY Christian, François
DoB: 1950-01-08
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Jean Bouin 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
11527391 481078723 @Company
@Persons
@UBO
@INPI
BAFFY Christian, Francois
DoB: 1950-01-08
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE LA PREFECTURE 21000 DIJON FRANCE
11541611 398806786 @Company
@Persons
@UBO
@INPI
BAFFY Christian Antoine Francois
DoB: 1950-01-08
PoB: FONTAINE LES DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DOCTEUR QUIGNARD 21000 DIJON FRANCE
11549170 817501315 @Company
@Persons
@UBO
@INPI
BAFFY Christian, Antoine, Francois
DoB: 1950-01-08
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Préfecture 21000 Dijon FRANCE
11551299 501783625 @Company
@Persons
@UBO
@INPI
BAFFY SA
DoB: 303955579
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 rue Docteur Quignard 21000 Dijon 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.