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 1950-01-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1244624 394828792 @Company
@Persons
@UBO
@INPI
BARON PIERRE GILLES
DoB: 1950-12-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DES BATIGNOLLES 75017 Paris FRANCE
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
3142715 808393375 @Company
@Persons
@UBO
@INPI
PETIT Christian
DoB: 1950-01-03
PoB: 11206 Limoux (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
89 Chemin des Trois Clos 30700 Baron 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
5903647 433535259 @Company
@Persons
@UBO
@INPI
BARON Jean-Pierre
DoB: 1950-07-13
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lakanal 38000 Grenoble France yes
@Cadastre
@Geotag
6726700 410454235 @Company
@Persons
@UBO
@INPI
BARON Rene Sebastien Francois
DoB: 1950-03-11
PoB: LANDERNEAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU DAUPHINE SAINT RENAN 29290 SAINT RENAN FRANCE
7635940 328253349 @Company
@Persons
@UBO
@INPI
BARON Abel Alix
DoB: 1950-04-28
PoB: SACLAS(91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61450 BANVOU FRANCE
7635941 328253349 @Company
@Persons
@UBO
@INPI
BARON Abel Alix
DoB: 1950-04-28
PoB: SACLAS(91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61450 BANVOU FRANCE
7692218 481493922 @Company
@Persons
@UBO
@INPI
BARON Philippe Jean Paul Marie
DoB: 1950-01-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHEMIN DU GOLF 76200 DIEPPE FRANCE
7698278 478214828 @Company
@Persons
@UBO
@INPI
BARON Philippe Jean Paul Marie
DoB: 1950-01-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PLACE LUDOVIC PANEL DERCHIGNY 76370 Petit-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7698279 478214828 @Company
@Persons
@UBO
@INPI
BARON Philippe Jean Paul Marie
DoB: 1950-01-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PLACE LUDOVIC PANEL DERCHIGNY 76370 Petit-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11679285 479867004 @Company
@Persons
@UBO
@INPI
DAUBARD Bernard Jean
DoB: 1950-11-26
PoB: 42052 Charlieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Baron du Marais 42300 Roanne FRANCE
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.