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 1946-02-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393675 339449050 @Company
@Persons
@UBO
@INPI
BLAZEJCZYK Gérard Richard
DoB: 1946-05-25
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement du Verger Baron 39210 Lavigny France yes
@Cadastre
@Geotag
1341140 413180563 @Company
@Persons
@UBO
@INPI
BARON Paul Albert
DoB: 1946-12-06
PoB: 16309 STE COLOMBE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 RUE Jean Jaurès 16700 Ruffec FRANCE
2059448 440194694 @Company
@Persons
@UBO
@INPI
BARON JEAN-MICHEL
DoB: 1946-11-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Pernety 75014 Paris France yes
@Cadastre
@Geotag
2627447 340489012 @Company
@Persons
@UBO
@INPI
DANNONAY LORIOL Isabelle
DoB: 1946-09-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Petit Baron 26300 Bourg-de-Péage France
2627448 340489012 @Company
@Persons
@UBO
@INPI
DANNONAY LORIOL Isabelle
DoB: 1946-09-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Petit Baron 26300 Bourg-de-Péage France
2656884 799419296 @Company
@Persons
@UBO
@INPI
THIRION ROYO Andrée Renée Madeleine
DoB: 1946-05-16
PoB: Mons Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Baron du Bois de Chantraine 7020 Maisieres Belgique yes
@Cadastre
@Geotag
2656885 799419296 @Company
@Persons
@UBO
@INPI
THIRION ROYO Andrée Renée Madeleine
DoB: 1946-05-16
PoB: Mons Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Baron du Bois de Chantraine 7020 Maisieres Belgique yes
@Cadastre
@Geotag
3204567 419554639 @Company
@Persons
@UBO
@INPI
TOULEMONDE Gonzague
DoB: 1946-02-21
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la porte de L'Echelette 60300 Baron FRANCE yes
@Cadastre
@Geotag
3220425 482217502 @Company
@Persons
@UBO
@INPI
MOQUET Philippe Jean Simon
DoB: 1946-12-29
PoB: 02722 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Faubourg de Russons 60300 Baron FRANCE yes
@Cadastre
@Geotag
3220426 482217502 @Company
@Persons
@UBO
@INPI
MOQUET Philippe Jean Simon
DoB: 1946-12-29
PoB: 02722 Soissons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Faubourg de Russons 60300 Baron FRANCE yes
@Cadastre
@Geotag
5540263 331089946 @Company
@Persons
@UBO
@INPI
BARON BAUDRILLER Agnès
DoB: 1946-02-02
PoB: PORT LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quai 85550 La Barre-de-Monts France yes
@Cadastre
@Geotag
6038051 786057646 @Company
@Persons
@UBO
@INPI
BARON André Joseph Ernest
DoB: 1946-03-08
PoB: 44029 La Chapelle-Basse-Mer (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Vilfin La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
6345058 324990027 @Company
@Persons
@UBO
@INPI
LESTONNAT Jean Paul
DoB: 1946-02-26
PoB: 33466 Saint-Quentin-de-Baron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin de Cazaubaque 33360 Lignan-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
6345059 324990027 @Company
@Persons
@UBO
@INPI
LESTONNAT Jean Paul
DoB: 1946-02-26
PoB: 33466 Saint-Quentin-de-Baron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de Cazaubaque 33360 Lignan-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
6372762 340966340 @Company
@Persons
@UBO
@INPI
BARON-DESCAS ANDOUARD Marie-Thérèse
DoB: 1946-02-26
PoB: 47233 Sainte-Bazeille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue SEGALIER 33000 Bordeaux FRANCE
9652373 950392076 @Company
@Persons
@UBO
@INPI
BARON Francois Dominique Georges
DoB: 1946-09-04
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE MONTMOREAU ANGOULEME 16000 COGNAC FRANCE
10030358 323751842 @Company
@Persons
@UBO
@INPI
BARON LE TAILLANDIER Joelle Helene Eloise
DoB: 1946-04-28
PoB: TREGOMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DE ROSCOUET TREFFLEAN 56250 ELVEN FRANCE
10630247 422701524 @Company
@Persons
@UBO
@INPI
COLOMBIER DE MERCOYROL de BEAULIEU Françoise Claude Jeanne
DoB: 1946-02-06
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Baron Odon de Samatan 13013 Marseille France
11243029 792618381 @Company
@Persons
@UBO
@INPI
MOQUET Philippe Jean Simon
DoB: 1946-12-29
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du Faubourg De Russons 60300 Baron France
11243033 792622466 @Company
@Persons
@UBO
@INPI
MOQUET Philippe Jean Simon
DoB: 1946-12-29
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du Faubourg De Russons 60300 Baron France
11243040 399312958 @Company
@Persons
@UBO
@INPI
MOQUET Philippe Jean Simon
DoB: 1946-12-29
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du Faubourg De Russons 60300 Baron France yes
@Cadastre
@Geotag
11500927 511133415 @Company
@Persons
@UBO
@INPI
CLERC BARON Geneviève
DoB: 1946-05-02
PoB: 21648 Turcey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Jossigny 21820 Labergement-les-Seurre FRANCE
12619247 388397242 @Company
@Persons
@UBO
@INPI
JOUBLIN GALAS Martine Odette
DoB: 1946-01-08
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Bis rue BARON 76250 DEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13307330 489451377 @Company
@Persons
@UBO
@INPI
LABIALLE BARON Marie Claude Jeanne
DoB: 1946-02-25
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1725 RUE DE LA VALLEE D'OSSAU 64121 SERRES CASTET FRANCE yes
@Cadastre
@Geotag
16186799 783380348 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 avenue Georges Clemenceau 60300 Senlis 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.