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 BAIJOT Luc Daniel Roger found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867151 305480071 @Company
@Persons
@UBO
@INPI
BAIJOT Luc Daniel Roger
DoB: 1959-04-18
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Parmentier 60290 Rantigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9555496 403776230 @Company
@Persons
@UBO
@INPI
A R D FINANCE
DoB: 403709694
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Parmentier 60290 Rantigny France
9555557 403709694 @Company
@Persons
@UBO
@INPI
ARD INVEST
DoB: 797556008
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 rue Parmentier 60290 Rantigny France
9556558 817930373 @Company
@Persons
@UBO
@INPI
BAIJOT Luc Daniel Roger
DoB: 1959-04-18
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 allée des Etangs de Saint Pierre 60350 Vieux Moulin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9579531 442193553 @Company
@Persons
@UBO
@INPI
BAIJOT Luc Daniel Roger
DoB: 1959-04-18
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Etangs 60350 Vieux-Moulin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9582270 797556008 @Company
@Persons
@UBO
@INPI
BAIJOT Luc Daniel Roger
DoB: 1959-04-18
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée des Etangs Saint Pierre 60350 Vieux Moulin France yes
@Cadastre
@Geotag
9582271 797556008 @Company
@Persons
@UBO
@INPI
BAIJOT Luc Daniel Roger
DoB: 1959-04-18
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée des Etangs Saint Pierre 60350 Vieux Moulin France yes
@Cadastre
@Geotag
9587754 802291153 @Company
@Persons
@UBO
@INPI
BAIJOT Luc Daniel Roger
DoB: 1959-04-18
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 allée des Etangs de Saint Pierre 60350 Vieux Moulin France
10785980 493529770 @Company
@Persons
@UBO
@INPI
BAIJOT Luc Daniel Roger
DoB: 1959-04-18
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Parmentier 60290 Rantigny France yes
@Cadastre
@Geotag
10799205 305480071 @Company
@Persons
@UBO
@INPI
BAIJOT Luc Daniel Roger
DoB: 1959-04-18
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
17 Rue Parmentier 60290 Rantigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10799206 305480071 @Company
@Persons
@UBO
@INPI
BAIJOT Luc Daniel Roger
DoB: 1959-04-18
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Parmentier 60290 Rantigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14652402 797556008 @Company
@Persons
@UBO
@INPI
BAIJOT Luc Daniel Roger
DoB: 1959-04-18
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée des Etangs Saint Pierre 60350 Vieux Moulin France yes
@Cadastre
@Geotag
14772016 585980022 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15901481 305480071 @Company
@Persons
@UBO
@INPI
BAIJOT Luc Daniel Roger
DoB: 1959-04-18
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Parmentier 60290 Rantigny France yes
@Cadastre
@Geotag
15904319 817930373 @Company
@Persons
@UBO
@INPI
BAIJOT Luc Daniel Roger
DoB: 1959-04-18
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Etangs de Saint-Pierre 60350 Vieux-Moulin France yes
@Cadastre
@Geotag
15904320 817930373 @Company
@Persons
@UBO
@INPI
BAIJOT Luc Daniel Roger
DoB: 1959-04-18
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Etangs de Saint-Pierre 60350 Vieux-Moulin France yes
@Cadastre
@Geotag
16079352 797556008 @Company
@Persons
@UBO
@INPI
BAIJOT Luc Daniel Roger
DoB: 1959-04-18
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée des Etangs Saint Pierre 60350 Vieux Moulin France
16162714 305480071 @Company
@Persons
@UBO
@INPI
BAIJOT Luc Daniel Roger
DoB: 1959-04-18
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Parmentier 60290 Rantigny 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.