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 1946-04-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174671 498393776 @Company
@Persons
@UBO
@INPI
BARON Jean-Loup André-Marie
DoB: 1946-04-08
PoB: 28422 Les Villages Vovéens (28) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Lagrive 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1071758 335581211 @Company
@Persons
@UBO
@INPI
BARON Jean-Loup André-Marie
DoB: 1946-04-08
PoB: 28422 28 Voves FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
9 rue Lagrive 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2057530 447540394 @Company
@Persons
@UBO
@INPI
LARBI BOUAMRANE AHMED
DoB: 1946-11-28
PoB: ADELIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Baron Leroy 75012 Paris France
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
3193666 482207487 @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
3193667 482207487 @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
6009074 381781178 @Company
@Persons
@UBO
@INPI
BARON LE TAILLANDIER Joëlle Hélène Eloïse
DoB: 1946-04-28
PoB: 22355 Trégomar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Saint Pierre 22400 Lamballe France
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
6888231 335581211 @Company
@Persons
@UBO
@INPI
BARON Jean-Loup André-Marie
DoB: 1946-04-08
PoB: 28422 28 Voves FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
9 rue Lagrive 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6900752 498393776 @Company
@Persons
@UBO
@INPI
BARON Jean-Loup André-Marie
DoB: 1946-04-08
PoB: 28422 28 Voves
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue Lagrive 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7295674 735920266 @Company
@Persons
@UBO
@INPI
BARON Jean-Loup André Marie
DoB: 1946-04-08
PoB: 28422 Voves (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Lagrive 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7863151 442121570 @Company
@Persons
@UBO
@INPI
CESCHINA-MARIE HANSENNE Catherine
DoB: 1946-07-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Résidence LE CLOS BARON 78112 Fourqueux FRANCE
7863152 442121570 @Company
@Persons
@UBO
@INPI
CESCHINA-MARIE HANSENNE Catherine
DoB: 1946-07-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Résidence LE CLOS BARON 78112 Fourqueux 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
9995726 478576887 @Company
@Persons
@UBO
@INPI
SCMITT BARON Martine
DoB: 1946-12-11
PoB: 75116 PARIS 16E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AV. FELIX VIALLET GRENOBLE 38000 GRENOBLE FRANCE yes
@Cadastre
@Geotag
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
13524361 735920266 @Company
@Persons
@UBO
@INPI
BARON Jean-Loup André Marie
DoB: 1946-04-08
PoB: 28422 Voves (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Lagrive 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612273 335581211 @Company
@Persons
@UBO
@INPI
BARON Jean-Loup André-Marie
DoB: 1946-04-08
PoB: 28422 Les Villages Vovéens (28) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Lagrive 51100 Reims 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.