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 1954-07-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1420340 334818044 @Company
@Persons
@UBO
@INPI
BARON Claude
DoB: 1954-07-22
PoB: 32440 TASQUE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32160 Tasque FRANCE
1476737 448822064 @Company
@Persons
@UBO
@INPI
BARON Pascal
DoB: 1954-07-13
PoB: 25296 Les gras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Derrière la Ville 25570 Grand-Combe-Chateleu FRANCE yes
@Cadastre
@Geotag
1476738 448822064 @Company
@Persons
@UBO
@INPI
BARON Pascal
DoB: 1954-07-13
PoB: 25296 Les gras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Derrière la Ville 25570 Grand-Combe-Chateleu FRANCE yes
@Cadastre
@Geotag
4918042 334629094 @Company
@Persons
@UBO
@INPI
FINAZ DE VILLAINE Jérôme
DoB: 1954-01-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Chemin BALME BARON 69140 Rillieux-la-Pape France
5345121 480820737 @Company
@Persons
@UBO
@INPI
LUBAC LE BARON Isabelle
DoB: 1954-07-20
PoB: L AIGLE(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L ORMEAU 14700 FALAISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5499324 322802976 @Company
@Persons
@UBO
@INPI
BARON Jean-Claude
DoB: 1954-07-11
PoB: Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Primevères 85530 La Bruffière France yes
@Cadastre
@Geotag
5499325 322802976 @Company
@Persons
@UBO
@INPI
BARON Jean-Claude
DoB: 1954-07-11
PoB: Chemillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Primevères 85530 La Bruffière France yes
@Cadastre
@Geotag
5912710 822246773 @Company
@Persons
@UBO
@INPI
BARON ORABONA Maryline Renée
DoB: 1954-11-26
PoB: Maison Carree Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Midi 87000 Limoges France yes
@Cadastre
@Geotag
6243932 379265671 @Company
@Persons
@UBO
@INPI
BARON BRUNOT Beatrice Genevieve Georgette
DoB: 1954-12-29
PoB: 77383 Rampillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Montepot 77370 Rampillon FRANCE
6243933 379265671 @Company
@Persons
@UBO
@INPI
BARON BRUNOT Beatrice Genevieve Georgette
DoB: 1954-12-29
PoB: 77383 Rampillon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Montepot 77370 Rampillon FRANCE
7915817 500526553 @Company
@Persons
@UBO
@INPI
BARON FAYARD Véronique Marie Francoise
DoB: 1954-11-07
PoB: 27653 Tourny FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Grand Ambesys 78320 Le Mesnil Saint-Denis FRANCE
9906331 380348896 @Company
@Persons
@UBO
@INPI
BRANCHEREAU Christian
DoB: 1954-11-03
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Croix Baron Botz-en-Mauges 49110 Mauges-sur-Loire FRANCE
12363750 327034237 @Company
@Persons
@UBO
@INPI
BARON FAYARD Véronique
DoB: 1954-11-07
PoB: 27653 Tourny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Ambesis 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
14798534 497708883 @Company
@Persons
@UBO
@INPI
BARON LE MOULLAC Marylène Françoise
DoB: 1954-12-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Pierre Semard 29200 Brest FRANCE
14798535 497708883 @Company
@Persons
@UBO
@INPI
BARON LE MOULLAC Marylène Françoise
DoB: 1954-12-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Pierre Semard 29200 Brest FRANCE
15502961 808044614 @Company
@Persons
@UBO
@INPI
LORMEAU GRENECHE Elisabeth Catherine Josine
DoB: 1954-11-22
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai Baron De Blonay l'Astrée 74500 Évian-les-Bains France yes
@Cadastre
@Geotag
15502962 808044614 @Company
@Persons
@UBO
@INPI
LORMEAU GRENECHE Elisabeth Catherine Josine
DoB: 1954-11-22
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Baron De Blonay l'Astrée 74500 Évian-les-Bains 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.