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 1950-11-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14615 502674021 @Company
@Persons
@UBO
@INPI
TYAN Lucienne Emilie Rolande
DoB: 1950-11-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Baron le Village 30190 Collorgues France
149516 419662242 @Company
@Persons
@UBO
@INPI
BARON HARARY Anne-Marie Andrée
DoB: 1950-02-11
PoB: 83118 St-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
755 rue Tour de l'Evêque les Platanes 30000 Nîmes FRANCE
730600 451028567 @Company
@Persons
@UBO
@INPI
DUMOULIN Max
DoB: 1950-05-11
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
208 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
988190 419662242 @Company
@Persons
@UBO
@INPI
BARON HARARY Anne-Marie Andrée
DoB: 1950-02-11
PoB: 83118 St-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
755 rue Tour de l'Evêque les Platanes 30000 Nîmes FRANCE
1284978 492119607 @Company
@Persons
@UBO
@INPI
BARON Daniel
DoB: 1950-11-30
PoB: 35271 ST GEORGES DE REINTEMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU QUAI 28210 CHAUDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1284979 492119607 @Company
@Persons
@UBO
@INPI
BARON Daniel
DoB: 1950-11-30
PoB: 35271 ST GEORGES DE REINTEMBAULT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE DU QUAI 28210 CHAUDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3141845 502674021 @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
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
3150970 407666460 @Company
@Persons
@UBO
@INPI
BROGNARD THIBES Lucette Berthe Irène
DoB: 1950-11-27
PoB: 62075 Baincthun (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Baron Leroy 30330 Tresques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3150971 407666460 @Company
@Persons
@UBO
@INPI
BROGNARD THIBES Lucette Berthe Irène
DoB: 1950-11-27
PoB: 62075 Baincthun (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Baron Leroy 30330 Tresques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160203 381451723 @Company
@Persons
@UBO
@INPI
LAAS Patrick Jean Christophe
DoB: 1950-11-09
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
561 Chemin du Mas Baron Font chapelle 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160204 381451723 @Company
@Persons
@UBO
@INPI
LAAS Patrick Jean Christophe
DoB: 1950-11-09
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
561 Chemin du Mas Baron Font chapelle 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7624162 338282635 @Company
@Persons
@UBO
@INPI
BARON Abel
DoB: 1950-04-28
PoB: 91533 Saclas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Banvou 61450 La Ferrière aux Etangs FRANCE
13650350 502674021 @Company
@Persons
@UBO
@INPI
TYAN Lucienne Emilie Rolande
DoB: 1950-11-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Route de Baron 30190 Collorgues France
14763642 407666460 @Company
@Persons
@UBO
@INPI
BROGNARD THIBES Lucette Berthe Irène
DoB: 1950-11-27
PoB: 62075 Baincthun (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Baron Leroy 30330 Tresques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763643 407666460 @Company
@Persons
@UBO
@INPI
BROGNARD THIBES Lucette Berthe Irène
DoB: 1950-11-27
PoB: 62075 Baincthun (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Baron Leroy 30330 Tresques 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.