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 BARON 1941-01-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341464 412923864 @Company
@Persons
@UBO
@INPI
BARON Michel Louis Léon Georges
DoB: 1941-05-24
PoB: 59092 BOUCHAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grandes Routes 41170 Cormenon FRANCE yes
@Cadastre
@Geotag
3858717 537564569 @Company
@Persons
@UBO
@INPI
BARON Pierre Narcisse
DoB: 1941-01-04
PoB: Gaston Doumergue Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Charles Pozzi 66000 Perpignan France yes
@Cadastre
@Geotag
6351467 413114836 @Company
@Persons
@UBO
@INPI
CARDON MEILLON Nicole
DoB: 1941-01-25
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue du Baron Haussmann 33610 Cestas FRANCE
6411992 493272041 @Company
@Persons
@UBO
@INPI
CARDONE MEILLON Nicole
DoB: 1941-01-25
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue DU BARON HAUSSMANN 33610 Cestas FRANCE yes
@Cadastre
@Geotag
7816475 304050040 @Company
@Persons
@UBO
@INPI
BARON PIERRE
DoB: 1941-01-04
PoB: GASTON DOUMERGUE - ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LES COURLIS 78440 Gargenville FRANCE
7816476 304050040 @Company
@Persons
@UBO
@INPI
BARON PIERRE
DoB: 1941-01-04
PoB: GASTON DOUMERGUE - ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LES COURLIS 78440 Gargenville FRANCE
8510914 384814224 @Company
@Persons
@UBO
@INPI
BARON Pierre
DoB: 1941-12-22
PoB: LE HAVRE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE CENTRALE 25230 DASLE FRANCE
8525813 349287573 @Company
@Persons
@UBO
@INPI
BARON Pierre
DoB: 1941-12-22
PoB: BLEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE CENTRALE 25230 DASLE FRANCE
8531042 387946718 @Company
@Persons
@UBO
@INPI
BARON Pierre
DoB: 1941-12-22
PoB: LE HAVRE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE CENTRALE 25230 DASLE FRANCE
8681815 501368153 @Company
@Persons
@UBO
@INPI
BARON Marie France
DoB: 1941-01-01
PoB: ST MAURICE LA FOUGEREUSE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13287787 304827082 @Company
@Persons
@UBO
@INPI
DE FORNEL -TONON BARON Monique Madeleine
DoB: 1941-01-24
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Rosenwald 75015 Paris 15 FRANCE
13287788 304827082 @Company
@Persons
@UBO
@INPI
DE FORNEL -TONON BARON Monique Madeleine
DoB: 1941-01-24
PoB: Meknès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Rosenwald 75015 Paris 15 FRANCE
13306292 780112298 @Company
@Persons
@UBO
@INPI
DE FORNEL TONON BARON Monique Madeleine
DoB: 1941-01-24
PoB: Meknès MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Rosenwald 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13306574 414840249 @Company
@Persons
@UBO
@INPI
DE FORNEL-TONON BARON Monique, Madeleine
DoB: 1941-01-24
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Rosenwald 75015 Paris 15 FRANCE
13306575 414840249 @Company
@Persons
@UBO
@INPI
DE FORNEL-TONON BARON Monique, Madeleine
DoB: 1941-01-24
PoB: Meknès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Rosenwald 75015 Paris 15 FRANCE

 

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.