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 1944-05-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113628 352890453 @Company
@Persons
@UBO
@INPI
BARON WALLYN Marie-Joel Jeanne
DoB: 1944-05-15
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place Paul Vigne 34800 Octon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
113653 410069959 @Company
@Persons
@UBO
@INPI
BARON Marie-Joel Jeanne
DoB: 1944-05-15
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place Paul Vigne 34800 Octon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
113684 450134770 @Company
@Persons
@UBO
@INPI
BARON WALLYN Marie-Joël Jeanne
DoB: 1944-05-15
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place Paul Vigne 34800 Octon France yes
@Cadastre
@Geotag
894844 352890453 @Company
@Persons
@UBO
@INPI
BARON WALLYN Marie-Joel Jeanne
DoB: 1944-05-15
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place Paul Vigne 34800 Octon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
895662 410069959 @Company
@Persons
@UBO
@INPI
BARON Marie-Joel Jeanne
DoB: 1944-05-15
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place Paul Vigne 34800 Octon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
896513 450134770 @Company
@Persons
@UBO
@INPI
BARON WALLYN Marie-Joël Jeanne
DoB: 1944-05-15
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place Paul Vigne 34800 Octon France yes
@Cadastre
@Geotag
5096810 309193464 @Company
@Persons
@UBO
@INPI
BARON Pierre
DoB: 1944-06-17
PoB: 39333 Moirans-en-Montagne (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 bis Chemin des Petites Brosses 69300 Caluire-et-Cuire France
7874890 311934939 @Company
@Persons
@UBO
@INPI
BARON MARC
DoB: 1944-10-15
PoB: PARIS 16EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue KLEBER 77780 Bourron-Marlotte FRANCE
8682732 330966052 @Company
@Persons
@UBO
@INPI
BARON Marc
DoB: 1944-03-18
PoB: 79333 Ulcot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Moulin Cersay 79290 Val-en-Vignes FRANCE
9142904 333003952 @Company
@Persons
@UBO
@INPI
BARON Patrice
DoB: 1944-11-15
PoB: MEZIERES (ARDENNES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Verte Rue 59236 Frelinghien France
11181814 498880715 @Company
@Persons
@UBO
@INPI
BARON Jeannine Marie Angèle Albertine
DoB: 1944-10-15
PoB: ST GILDAS DES BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis place du Commerce 44160 Sainte-Anne-sur-Brivet France
11181815 498880715 @Company
@Persons
@UBO
@INPI
BARON Jeannine Marie Angèle Albertine
DoB: 1944-10-15
PoB: ST GILDAS DES BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis place du Commerce 44160 Sainte-Anne-sur-Brivet 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.