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 1944-05-16 found 19 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
1354494 385165642 @Company
@Persons
@UBO
@INPI
BARON MUSSEAU Josette
DoB: 1944-06-01
PoB: 16355 ST SULPICE DE COGNAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue du Cormier 17610 Chérac FRANCE
1363207 353895576 @Company
@Persons
@UBO
@INPI
BARON MUSSEAU Josette Maryse Lucette
DoB: 1944-06-01
PoB: 16355 Saint-Sulpice-de-Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Cormier 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3081606 425078169 @Company
@Persons
@UBO
@INPI
ANSEAUME Martine
DoB: 1944-05-02
PoB: 61309 Nocé (61) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
MAS DES FABRES 30700 Baron France
4183584 827970815 @Company
@Persons
@UBO
@INPI
HERVE GRANIER Maryvonne Mauricette Andrée Pierrette
DoB: 1944-05-20
PoB: 61302 Neauphe-sur-Dive FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Baron d'Ivry 77183 Croissy-Beaubourg FRANCE yes
@Cadastre
@Geotag
4183585 827970815 @Company
@Persons
@UBO
@INPI
HERVE GRANIER Maryvonne Mauricette Andrée Pierrette
DoB: 1944-05-20
PoB: 61302 Neauphe-sur-Dive FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Baron d'Ivry 77183 Croissy-Beaubourg FRANCE yes
@Cadastre
@Geotag
5632890 354079253 @Company
@Persons
@UBO
@INPI
BARON Gerard
DoB: 1944-05-16
PoB: QUELAINES 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ALFRED DE VIGNY " LES BLARDIERES " LAVAL 53000 FRANCE
7339977 378003677 @Company
@Persons
@UBO
@INPI
BARON Gerard Gilbert
DoB: 1944-09-25
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 RUE ROBERT CAPA 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7339978 378003677 @Company
@Persons
@UBO
@INPI
BARON Gerard Gilbert
DoB: 1944-09-25
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
336 RUE ROBERT CAPA 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7398672 408718633 @Company
@Persons
@UBO
@INPI
BARON Gerard Gilbert
DoB: 1944-09-25
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 RUE ROBERT CAPA 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7398673 408718633 @Company
@Persons
@UBO
@INPI
BARON Gerard Gilbert
DoB: 1944-09-25
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
336 RUE ROBERT CAPA 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7421274 322547191 @Company
@Persons
@UBO
@INPI
BARON Gerard Gilbert
DoB: 1944-09-25
PoB: ORAN ( ALGERIE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DE MALBOSC 16 RUE ROUMANILLE 34000 MONTPELLIER FRANCE
7478898 345272728 @Company
@Persons
@UBO
@INPI
BARON Gerard Gilbert
DoB: 1944-09-25
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 R ROBERT CAPA 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7478899 345272728 @Company
@Persons
@UBO
@INPI
BARON Gerard Gilbert
DoB: 1944-09-25
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
336 R ROBERT CAPA 34090 MONTPELLIER 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.