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 1954-09-07 found 12 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
1529001 480562222 @Company
@Persons
@UBO
@INPI
BARON Pascal
DoB: 1954-07-13
PoB: 25296 LES GRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 DERRIERE LA VILLE 25570 GRAND COMBE CHATELEU FRANCE
1529002 480562222 @Company
@Persons
@UBO
@INPI
BARON Pascal
DoB: 1954-07-13
PoB: 25296 LES GRAS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 DERRIERE LA VILLE 25570 GRAND COMBE CHATELEU FRANCE
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
6105328 339684888 @Company
@Persons
@UBO
@INPI
BARON Yannick François Georges
DoB: 1954-07-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Buzardières 44800 Saint-Herblain France
6736418 331003921 @Company
@Persons
@UBO
@INPI
BARON Gilbert
DoB: 1954-09-07
PoB: PLOUEGAT GUERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUERRAND PLOUEGAT GUERRAND 29620 LANMEUR FRANCE yes
@Cadastre
@Geotag
6736419 331003921 @Company
@Persons
@UBO
@INPI
BARON Gilbert
DoB: 1954-09-07
PoB: PLOUEGAT GUERRAND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GUERRAND PLOUEGAT GUERRAND 29620 LANMEUR FRANCE yes
@Cadastre
@Geotag
7041288 507566925 @Company
@Persons
@UBO
@INPI
TORREGROSA Honoré
DoB: 1954-07-09
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Domaine de Peybrun 33750 Baron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7041289 507566925 @Company
@Persons
@UBO
@INPI
TORREGROSA Honoré
DoB: 1954-07-09
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Domaine de Peybrun 33750 Baron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8028060 494952765 @Company
@Persons
@UBO
@INPI
TORREGROSA TORREGROSA Christophe Honoré Christophe
DoB: 1954-07-09
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 route de la Mouline 33750 Baron 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

 

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.