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 Baille Barelle 1972-08-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99942 669802688 @Company
@Persons
@UBO
@INPI
BAILLE-BARELLE Charles
DoB: 1972-08-19
PoB: SAINT PAUL MINNESOTA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Pérignon 75015 Paris FRANCE
525104 750787954 @Company
@Persons
@UBO
@INPI
Baille-Barelle Charles
DoB: 1972-08-19
PoB: SAINT PAUL ETATS-UNIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Pérignon 75015 Paris France
1042181 669802688 @Company
@Persons
@UBO
@INPI
BAILLE-BARELLE Charles
DoB: 1972-08-19
PoB: SAINT PAUL MINNESOTA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Pérignon 75015 Paris FRANCE
1561523 489800680 @Company
@Persons
@UBO
@INPI
BAILLE BARELLE Charles
DoB: 1972-08-19
PoB: St Paul ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 Boulevard Pereire 75017 Paris FRANCE
1780442 531629400 @Company
@Persons
@UBO
@INPI
Baille-Barelle Charles
DoB: 1972-08-19
PoB: Saint Paul (Minnesota) ETATS-UNIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Pérignon 75011 Paris France
1814463 790238141 @Company
@Persons
@UBO
@INPI
Baille-Barelle Charles
DoB: 1972-08-19
PoB: Saint Paul Minnesota ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Daniel Lesueur 75007 Paris France yes
@Cadastre
@Geotag
2047060 750787954 @Company
@Persons
@UBO
@INPI
Baille-Barelle Charles
DoB: 1972-08-19
PoB: SAINT PAUL ETATS-UNIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Pérignon 75015 Paris France
2135605 338471345 @Company
@Persons
@UBO
@INPI
BAILLE-BARELLE Charles
DoB: 1972-08-19
PoB: ST PAUL (MINNESOTA) ETATS-UNIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 boulevard Pereire 75017 Paris France
2234179 818715286 @Company
@Persons
@UBO
@INPI
Baille-Barelle Charles
DoB: 1972-08-19
PoB: Saint Paul Minnesota ETATS-UNIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Résidence Pérignon 75015 Paris France
2500103 801237439 @Company
@Persons
@UBO
@INPI
Baille-Barelle Charles
DoB: 1972-08-19
PoB: Saint-Paul (Minnesota) ETATS-UNIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Pérignon 75015 Paris France
2508665 801199449 @Company
@Persons
@UBO
@INPI
Baille-Barelle Charles
DoB: 1972-08-19
PoB: Saint Paul (Minnesota) ETATS-UNIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Pérignon 75015 Paris France
2525714 534192109 @Company
@Persons
@UBO
@INPI
Baille Barelle Charles
DoB: 1972-08-19
PoB: Saint Paul Minnesota ETATS-UNIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Pérignon 75015 Paris France
2768606 804756336 @Company
@Persons
@UBO
@INPI
BAILLE-BARELLE Charles
DoB: 1972-08-19
PoB: Saint Paul - Minnesota ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Pérignon 75015 Paris 15 FRANCE
4175808 519586184 @Company
@Persons
@UBO
@INPI
BAILLE-BARELLE Charles
DoB: 1972-08-19
PoB: MINNESOTA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Pérignon 75015 Paris FRANCE
4769036 502201452 @Company
@Persons
@UBO
@INPI
BAILLE BARELLE Charles
DoB: 1972-08-19
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Perignon 75015 Paris FRANCE
5079745 825188782 @Company
@Persons
@UBO
@INPI
BAILLE-BARELLE Charles
DoB: 1972-08-19
PoB: Saint Paul Minnesota Etats-Unis d'Amérique
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Pérignon 75015 Paris France
12167710 819587833 @Company
@Persons
@UBO
@INPI
BAILLE BARELLE Charles
DoB: 1972-08-19
PoB: ST PAUL ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Perignon 75015 Paris 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.