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 1950-01-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2628497 513036806 @Company
@Persons
@UBO
@INPI
THOMAS Antony Walter
DoB: 1977-01-28
PoB: Ukkel Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Avenue Baron Albert d'Huart Boîte12 1950 Kraainem Belgique
3079399 449610351 @Company
@Persons
@UBO
@INPI
TYAN Lucienne Emilie Rolande
DoB: 1950-11-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Baron Le Village 30190 Collorgues France
3079400 449610351 @Company
@Persons
@UBO
@INPI
TYAN Lucienne Emilie Rolande
DoB: 1950-11-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Baron Le Village 30190 Collorgues France
3639557 419662242 @Company
@Persons
@UBO
@INPI
BARON HARARY Anne-Marie Andree
DoB: 1950-02-11
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
755 RUE TOUR DE L'EVEQUE LES PLATANES 30000 NIMES FRANCE
10226392 818982050 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel Roger Jean
DoB: 1950-02-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Du Baron Perret 15000 Aurillac France
10928924 449640440 @Company
@Persons
@UBO
@INPI
BARON Bernard Charlds
DoB: 1950-04-02
PoB: 01004 AMBERIEU EN BUGEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LEYMENT 1150 STE JULIE FRANCE yes
@Cadastre
@Geotag
11249287 335105110 @Company
@Persons
@UBO
@INPI
BARON Claude Bernard
DoB: 1950-07-17
PoB: Charly (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue Émile Morlot 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249288 335105110 @Company
@Persons
@UBO
@INPI
BARON Claude Bernard
DoB: 1950-07-17
PoB: Charly (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue Émile Morlot 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12905200 434419537 @Company
@Persons
@UBO
@INPI
BARON Michel Jean
DoB: 1950-01-02
PoB: 08402 Saulces-Monclin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Hildevert Thomé 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12905201 434419537 @Company
@Persons
@UBO
@INPI
BARON Michel Jean
DoB: 1950-01-02
PoB: 08402 Saulces-Monclin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Hildevert Thomé 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12912994 402769475 @Company
@Persons
@UBO
@INPI
BARON Michel Jean
DoB: 1950-01-02
PoB: 08402 Saulces-Monclin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Hildevert Thomé 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12912995 402769475 @Company
@Persons
@UBO
@INPI
BARON Michel Jean
DoB: 1950-01-02
PoB: 08402 Saulces-Monclin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Hildevert Thomé 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12923170 484106984 @Company
@Persons
@UBO
@INPI
BARON Michel
DoB: 1950-01-02
PoB: 08402 Saulces-Monclin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Hildevert 8300 Rethel France yes
@Cadastre
@Geotag
15915637 484106984 @Company
@Persons
@UBO
@INPI
BARON Michel
DoB: 1950-01-02
PoB: 08402 Saulces-Monclin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Hildevert 8300 Rethel France yes
@Cadastre
@Geotag
16151939 338282635 @Company
@Persons
@UBO
@INPI
BARON Abel
DoB: 1950-04-28
PoB: 91533 Saclas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de la Ferrière aux Etangs 61450 Banvou FRANCE
16151940 338282635 @Company
@Persons
@UBO
@INPI
BARON Abel
DoB: 1950-04-28
PoB: 91533 Saclas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Route de la Ferrière aux Etangs 61450 Banvou 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.