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 1944-03-11 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4769613 399835495 @Company
@Persons
@UBO
@INPI
HUBER Raymond Marie
DoB: 1944-02-03
PoB: 75105 Paris 05(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 Rue ANTOINE BARON 94370 Sucy-en-Brie FRANCE
5987756 348495979 @Company
@Persons
@UBO
@INPI
BARON MICHEL Christine
DoB: 1944-11-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Nicolas Appert 44100 Nantes France yes
@Cadastre
@Geotag
7918552 384595567 @Company
@Persons
@UBO
@INPI
ROZAN MICHEL GEORGES FRANCOIS
DoB: 1944-03-10
PoB: 31 TOULOUSE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Résidence CLOS BARON 78112 Fourqueux FRANCE
7918553 384595567 @Company
@Persons
@UBO
@INPI
ROZAN MICHEL GEORGES FRANCOIS
DoB: 1944-03-10
PoB: 31 TOULOUSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Résidence CLOS BARON 78112 Fourqueux FRANCE
7918554 384595567 @Company
@Persons
@UBO
@INPI
ROZAN MICHEL GEORGES FRANCOIS
DoB: 1944-03-10
PoB: 31 TOULOUSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Résidence CLOS BARON 78112 Fourqueux FRANCE
9714798 502682867 @Company
@Persons
@UBO
@INPI
BARON LE ROUX Linaïck
DoB: 1944-03-11
PoB: 56069 Groix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22bis rue des Fontaines 56100 Lorient FRANCE
13092803 434323226 @Company
@Persons
@UBO
@INPI
BARON GHISLAINE
DoB: 1944-03-22
PoB: ST ETIENNE LA GENESTE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue de Beauregard 19200 Ussel FRANCE yes
@Cadastre
@Geotag
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.