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 1954-02-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3227752 305233066 @Company
@Persons
@UBO
@INPI
CALLET FANJAUD Marie Christine
DoB: 1954-02-21
PoB: KOBLENZ (ALLEMAGNE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Chemin Baron 32000 Auch FRANCE
3531603 332226687 @Company
@Persons
@UBO
@INPI
BORG Gilbert
DoB: 1954-04-03
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas des bougainvillées Le pas de baron 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3531604 332226687 @Company
@Persons
@UBO
@INPI
BORG Gilbert
DoB: 1954-04-03
PoB: Sousse TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas des bougainvillées Le pas de baron 83390 Cuers FRANCE yes
@Cadastre
@Geotag
5010947 510693104 @Company
@Persons
@UBO
@INPI
HAKKAR Marc
DoB: 1954-12-07
PoB: Bouderhema Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
5010948 510693104 @Company
@Persons
@UBO
@INPI
HAKKAR Marc
DoB: 1954-12-07
PoB: Bouderhema Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
6202750 381928498 @Company
@Persons
@UBO
@INPI
BARON BRUNOT Beatrice Genevieve Georgette
DoB: 1954-12-29
PoB: 77383 Rampillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Champs de Montepot 77370 Rampillon FRANCE yes
@Cadastre
@Geotag
6710143 413091745 @Company
@Persons
@UBO
@INPI
BARON Anne Yvonne
DoB: 1954-02-12
PoB: 29097 LAMPAUL GUIMILIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tarros 29400 Lampaul-Guimiliau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6710144 413091745 @Company
@Persons
@UBO
@INPI
BARON Anne Yvonne
DoB: 1954-02-12
PoB: 29097 LAMPAUL GUIMILIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Tarros 29400 Lampaul-Guimiliau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6729803 333264638 @Company
@Persons
@UBO
@INPI
GUEGUEN BARON Anne
DoB: 1954-02-12
PoB: LAMPAUL GUIMILIAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES LILAS LAMPAUL GUIMILIAU 29400 LANDIVISIAU FRANCE
8303975 519900302 @Company
@Persons
@UBO
@INPI
VILDAY VILDAY BARON Marie-Carole
DoB: 1954-06-12
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Route de Saint-Simon 31100 Toulouse France
8303976 519900302 @Company
@Persons
@UBO
@INPI
VILDAY VILDAY BARON Marie-Carole
DoB: 1954-06-12
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route de Saint-Simon 31100 Toulouse France
9666360 483543104 @Company
@Persons
@UBO
@INPI
BARON Yves Louis Marie Adrien
DoB: 1954-12-07
PoB: 85222 ST GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 RUE FERDINAND BUISSON 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9666361 483543104 @Company
@Persons
@UBO
@INPI
BARON Yves Louis Marie Adrien
DoB: 1954-12-07
PoB: 85222 ST GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
02 RUE FERDINAND BUISSON 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
10023330 498286285 @Company
@Persons
@UBO
@INPI
SPATZ COUSIN Danièle Renée Yvonne
DoB: 1954-02-12
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Baron Theix 56450 Theix-Noyalo FRANCE
11990376 384284618 @Company
@Persons
@UBO
@INPI
MERMILLOD-BARON Guy
DoB: 1954-12-20
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route DE PLEIN CHAMP Seynod 74000 Annecy France
11995035 338362015 @Company
@Persons
@UBO
@INPI
MERMILLOD BARON Guy
DoB: 1954-12-20
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin DE LA CANAUD 74600 France
12001047 530270768 @Company
@Persons
@UBO
@INPI
MERMILLOD-BARON Guy Gilbert
DoB: 1954-12-20
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route De Pleins Champs Seynod 74000 Annecy France 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.