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 BARET 1969-10-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2105706 824084834 @Company
@Persons
@UBO
@INPI
Baret Romain Roland Jean
DoB: 1969-10-30
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue Armand Rousseau 75012 Paris France
3668036 378758163 @Company
@Persons
@UBO
@INPI
BARET DAMMANN Benedict Sandrine Isabelle
DoB: 1969-10-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Poilroux Villa les Pitchounes 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
4651587 753438068 @Company
@Persons
@UBO
@INPI
BORGNA AUDA Béatrice Annie
DoB: 1969-05-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Boulevard Vigile Baret Le Chambord 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7221248 533395067 @Company
@Persons
@UBO
@INPI
BARET Camille, Michèle
DoB: 1969-04-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Gourbets 40660 Moliets et Maa FRANCE
8206133 421749888 @Company
@Persons
@UBO
@INPI
BARET Jean Pierre
DoB: 1969-08-21
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gouargette 32600 Lias France yes
@Cadastre
@Geotag
11788639 528780760 @Company
@Persons
@UBO
@INPI
SORINI Gilles
DoB: 1969-01-29
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Félix Baret 13006 Marseille FRANCE
11788640 528780760 @Company
@Persons
@UBO
@INPI
SORINI Gilles
DoB: 1969-01-29
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Félix Baret 13006 Marseille FRANCE
11788641 528780760 @Company
@Persons
@UBO
@INPI
CHABAUD Camille
DoB: 1969-01-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Félix Baret 13006 Marseille FRANCE
11788642 528780760 @Company
@Persons
@UBO
@INPI
CHABAUD Camille
DoB: 1969-01-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Félix Baret 13006 Marseille FRANCE
12767953 805224383 @Company
@Persons
@UBO
@INPI
BARET DAMMANN Benedict, Sandrine
DoB: 1969-10-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 chemin Poil Roux 13100 Saint-Marc-Jaumegarde FRANCE
12800736 508795523 @Company
@Persons
@UBO
@INPI
BARET DAMMANN Bénédicte
DoB: 1969-10-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Poilroux Villa les Pitchouns 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
12815745 814910394 @Company
@Persons
@UBO
@INPI
BARET DAMMANN Bénédict
DoB: 1969-10-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
230 chemin Poil Roux 13100 Saint-Marc-Jaumegarde FRANCE
12847462 753119668 @Company
@Persons
@UBO
@INPI
BARET DAMMANN Benedict, Sandrine, Isabelle
DoB: 1969-10-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 chemin Poil Roux 13100 Saint-Marc-Jaumegarde FRANCE
13929591 502016199 @Company
@Persons
@UBO
@INPI
BARET BEAUVARLET Stephanie Clotilde
DoB: 1969-05-31
PoB: 45234 Orléans (45) France
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
FL 33133 Coconut Grove - Etats Unis 4047 Ensenada avenue Floride 0 Etats-Unis d'Amérique

 

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.