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 BARIS 1984-05-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088374 794822692 @Company
@Persons
@UBO
@INPI
DURMUS Baris
DoB: 1984-09-21
PoB: KEPSUT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis Allée des Castors 78340 Les Clayes-sous-Bois FRANCE
1225428 822954285 @Company
@Persons
@UBO
@INPI
BARIS Alex
DoB: 1984-05-04
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin De Beauregard 93370 Montfermeil FRANCE
1229760 819306259 @Company
@Persons
@UBO
@INPI
SEN Baris
DoB: 1984-11-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Arthur Fontaine 93700 Drancy FRANCE
1229761 819306259 @Company
@Persons
@UBO
@INPI
SEN Baris
DoB: 1984-11-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
22 Rue Arthur Fontaine 93700 Drancy FRANCE
2824625 828254722 @Company
@Persons
@UBO
@INPI
AYDEMIR Baris
DoB: 1984-07-31
PoB: Kiziltepe Turquie
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Alain Savary 45100 Orléans France
3373078 538246562 @Company
@Persons
@UBO
@INPI
EKERBICER Ozgur Baris
DoB: 1984-02-05
PoB: ANKARA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Promenade des Anglais 6000 Nice FRANCE
8862328 799285168 @Company
@Persons
@UBO
@INPI
AGIRCAN Baris
DoB: 1984-11-23
PoB: TUNCELI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Guillotin de Corson 35000 Rennes FRANCE
8862329 799285168 @Company
@Persons
@UBO
@INPI
AGIRCAN Baris
DoB: 1984-11-23
PoB: TUNCELI TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Guillotin de Corson 35000 Rennes FRANCE
8915336 538834649 @Company
@Persons
@UBO
@INPI
AGIRCAN Baris
DoB: 1984-11-23
PoB: IZMIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée d'Elven 35700 Rennes FRANCE
9454846 811762228 @Company
@Persons
@UBO
@INPI
BARIS Mehmet
DoB: 1984-02-06
PoB: Birecik Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Édouard Herriot 69800 Saint-Priest France
11640651 820716967 @Company
@Persons
@UBO
@INPI
BARIS Mehmet
DoB: 1984-02-06
PoB: BIRECIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue George Sand 69800 Saint Priest FRANCE
13167990 797522620 @Company
@Persons
@UBO
@INPI
BARIS Alex
DoB: 1984-05-04
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Beauregard 93370 Montfermeil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15761745 797522620 @Company
@Persons
@UBO
@INPI
BARIS Alex
DoB: 1984-05-04
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57-59 avenue Aristide Briand 77270 Villeparisis France yes
@Cadastre
@Geotag
15761746 797522620 @Company
@Persons
@UBO
@INPI
BARIS Alex
DoB: 1984-05-04
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57-59 avenue Aristide Briand 77270 Villeparisis 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.