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 1954-06-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77546 832763494 @Company
@Persons
@UBO
@INPI
GIRAUD BUROS Catherine
DoB: 1954-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Impasse du Chanoine Pochat-Baron 74450 Saint-Jean-de-Sixt France yes
@Cadastre
@Geotag
591974 325355493 @Company
@Persons
@UBO
@INPI
BETZ Marc Pierre
DoB: 1954-10-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 RUE BARON BUQUET 54600 VILLERS LES NANCY FRANCE
868201 344222427 @Company
@Persons
@UBO
@INPI
ROUGEGREZ BARON Evelyne Paulette Rachel
DoB: 1954-03-19
PoB: 80416 Hangest-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue De l'Arcanson 80260 Villers-Bocage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3342686 523066678 @Company
@Persons
@UBO
@INPI
TRUCCHI PUGLIESE Michèle
DoB: 1954-11-14
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Baron de Sainte Suzanne 98000 MONACO MONACO
3342687 523066678 @Company
@Persons
@UBO
@INPI
TRUCCHI PUGLIESE Michèle
DoB: 1954-11-14
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Baron de Sainte Suzanne 98000 MONACO MONACO
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
4771772 453892085 @Company
@Persons
@UBO
@INPI
BARON Philippe
DoB: 1954-03-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue Jeanne d'Arc 75013 Paris FRANCE
4771773 453892085 @Company
@Persons
@UBO
@INPI
BARON Philippe
DoB: 1954-03-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue Jeanne d'Arc 75013 Paris FRANCE
5086605 519986095 @Company
@Persons
@UBO
@INPI
FINAZ de VILLAINE Jérôme
DoB: 1954-01-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Balme Baron 69140 Rillieux-la-Pape France
5086610 519986095 @Company
@Persons
@UBO
@INPI
FINAZ de VILLAINE Jérôme
DoB: 1954-01-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Balme Baron 69140 Rillieux-la-Pape France
7116359 528463771 @Company
@Persons
@UBO
@INPI
HERPIN Jean-Michel Marcel Georges
DoB: 1954-02-06
PoB: 38315 Le pont-de-Beauvoisin FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
128 rue du Crêt Baron 74200 Allinges FRANCE
8198868 503443392 @Company
@Persons
@UBO
@INPI
VILDAY BARON Marie-Carole Suzanne
DoB: 1954-06-12
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
8198869 503443392 @Company
@Persons
@UBO
@INPI
VILDAY BARON Marie-Carole Suzanne
DoB: 1954-06-12
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
8318785 381109990 @Company
@Persons
@UBO
@INPI
BARON Gérard Alexandre Laurent
DoB: 1954-02-06
PoB: 31370 Montégut-Bourjac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31430 Montégut-Bourjac France
12625816 378250872 @Company
@Persons
@UBO
@INPI
BARON Jean-Louis
DoB: 1954-06-03
PoB: SEDAN (08200)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE CLOS REJOUI" CATENAY 76116 RY FRANCE
14823117 793642927 @Company
@Persons
@UBO
@INPI
Baron Landman Michèle
DoB: 10/12/1954
PoB: Montmorency FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
50 rue du Faubourg Poissonnière 75010 Paris 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.