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 1946-09-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780879 403539521 @Company
@Persons
@UBO
@INPI
BARON Gérard
DoB: 1946-09-17
PoB: 16160 Guimps (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Leilane 15800 Thiézac France
1628669 478363179 @Company
@Persons
@UBO
@INPI
ROGNON PIHAN Anne Marie
DoB: 1946-09-09
PoB: 78642 Verneuil-sur-Seine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis Rue robert baron 95420 Magny-en-Vexin FRANCE
1954045 410293252 @Company
@Persons
@UBO
@INPI
COHN HOWARD CHARLES
DoB: 1946-09-18
PoB: ALBOONA ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Clos Baron 78112 Fourqueux 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
3099561 484489687 @Company
@Persons
@UBO
@INPI
DOMANGE Gilles Gaston Robert
DoB: 1946-11-09
PoB: 62711 Rinxent (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30700 Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3099562 484489687 @Company
@Persons
@UBO
@INPI
DOMANGE Gilles Gaston Robert
DoB: 1946-11-09
PoB: 62711 Rinxent (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30700 Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3437645 961802006 @Company
@Persons
@UBO
@INPI
POITEL Jacques Marcel
DoB: 1946-06-18
PoB: 55427 Revigny-sur-Ornain FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Général Baron Vial La Cerisaie 6600 Antibes FRANCE
8469674 424041630 @Company
@Persons
@UBO
@INPI
JOUBERT DAILLAC Georgette Christiane
DoB: 1946-10-06
PoB: 16073 CHALAIS (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coquille 33750 Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8469675 424041630 @Company
@Persons
@UBO
@INPI
JOUBERT DAILLAC Georgette Christiane
DoB: 1946-10-06
PoB: 16073 CHALAIS (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coquille 33750 Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9648482 402265649 @Company
@Persons
@UBO
@INPI
BARON Jean Marc
DoB: 1946-06-11
PoB: SAINT LEONARD DE NOBLAT (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE ARMAND DUTREIX 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10903609 334806510 @Company
@Persons
@UBO
@INPI
VIANNAY Jean Jacques Pascal
DoB: 1946-05-19
PoB: CALUIRE ET CUIRE 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 BD. BARON DU MARAIS 0 SAINTE FOY LES LYON 69 FRANCE
12823194 324969682 @Company
@Persons
@UBO
@INPI
JEDRASIAK PENSU Sonia
DoB: 1946-09-03
PoB: BARON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRILLANE, PETITE ROUTE DES MILLES 13770 VENELLES 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.