---
title: "BACCARAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c529a20c-4e04-54f7-82e8-9e2d99db3192
json: https://whiteintel.dev/api/public/dossier/c529a20c-4e04-54f7-82e8-9e2d99db3192
identifier: fr-siren:481735264
jurisdiction: FR
risk: High
source: WhiteIntel corporate-ownership graph
---

# BACCARAT

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `fr-siren:481735264`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c529a20c-4e04-54f7-82e8-9e2d99db3192  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c529a20c-4e04-54f7-82e8-9e2d99db3192  

## Registry profile

- **Status:** A  
- **Legal form:** Société civile `6599`  
- **Activity:** Activités immobilières `68.20B`  
- **Incorporated:** 2005-04-01  
- **Employees band:** NN  
- **Source:** INSEE-SIRENE  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BACCARAT** — sirene · `fr-siren:533956900` — https://whiteintel.dev/entity/9a7fd854-3fe9-504b-87f3-ecb0ad2cfe2d
- **BACCARAT** — sirene · `fr-siren:760800060` — https://whiteintel.dev/entity/ac9d8720-2313-50b7-908e-6f6972621935
- **BACCARAT** — sirene · `fr-siren:511829954` — https://whiteintel.dev/entity/49e196fc-d6d3-5f5d-8045-1946c31fcd57
- **BACCARAT** — sirene · `fr-siren:394428445` — https://whiteintel.dev/entity/3c84a6ea-a7ea-516e-b8e1-8d596d70259c
- **BACCARAT** — GLEIF · `lei:969500UNW5TGUC1GAR50` — https://whiteintel.dev/entity/4b4ee967-f21a-58e4-8cb1-5bfe13627302
- **BACCARAT** — sirene · `fr-siren:838268894` — https://whiteintel.dev/entity/4d6253bf-240b-5bfa-80fb-099e841a414e
- **BACCARAT** — sirene · `fr-siren:484226287` — https://whiteintel.dev/entity/5eccff6c-f6f7-5e75-a001-9d95652eaf27
- **BACCARAT** — sirene · `fr-siren:478326549` — https://whiteintel.dev/entity/66b79c80-ec34-5679-8303-f0a96bd3cf93
- **BACCARAT** — sirene · `fr-siren:878964071` — https://whiteintel.dev/entity/78739a2a-4e20-536f-ac22-2b7331714c25
- **BACCARAT** — sirene · `fr-siren:484722913` — https://whiteintel.dev/entity/81cfb06f-4c92-58e4-8a85-2b38c400fb13
- **BACCARAT** — opensanctions_sanctioned_asset · `—` — https://whiteintel.dev/entity/8a3090cf-5e81-479c-85d8-86cabfa7846f
- **BACCARAT** — sirene · `fr-siren:820902740` — https://whiteintel.dev/entity/a9f193f6-d907-5ab2-922a-4ae71998fa36
- **BACCARAT** — sirene · `fr-siren:515064418` — https://whiteintel.dev/entity/b84b71b4-2941-566b-934f-4963170664b6
- **BACCARAT** — sirene · `fr-siren:442898565` — https://whiteintel.dev/entity/cd74cfb4-abd8-54ad-acf8-7e672ebd0b24
- **BACCARAT** — sirene · `fr-siren:914832985` — https://whiteintel.dev/entity/cfbf0ead-31d5-5e22-8d25-53afe8fda6e0

## Risk signals

- **SANCTIONED** (High): Flagged as sanctioned by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- sirene — https://annuaire-entreprises.data.gouv.fr/entreprise/481735264

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BACCARAT** — https://whiteintel.dev/entity/c529a20c-4e04-54f7-82e8-9e2d99db3192 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BACCARAT**. Human view: https://whiteintel.dev/entity/c529a20c-4e04-54f7-82e8-9e2d99db3192 · Structured JSON: https://whiteintel.dev/api/public/dossier/c529a20c-4e04-54f7-82e8-9e2d99db3192._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._