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 1956-06-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227303 423926054 @Company
@Persons
@UBO
@INPI
BARON Jacques Robert
DoB: 1956-06-01
PoB: 18241 Sancerre (18) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 TRAV DES POULINIERES 6650 Le Rouret France
227304 423926054 @Company
@Persons
@UBO
@INPI
BARON Jacques Robert
DoB: 1956-06-01
PoB: 18241 Sancerre (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 TRAV DES POULINIERES 6650 Le Rouret France
275590 419072699 @Company
@Persons
@UBO
@INPI
BARRAULT Françoise
DoB: 1956-01-05
PoB: 18197 SAINT AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DU BARON HAUSSMAN 18000 BOURGES FRANCE
767361 409593704 @Company
@Persons
@UBO
@INPI
BARON Jacques, Robert
DoB: 1956-06-01
PoB: 18241 Sancerre (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Traverse des Poulinières 6650 Le Rouret France
1038369 830325304 @Company
@Persons
@UBO
@INPI
POULLAIN MARUT Marianne, Sylvianne, Thérèse
DoB: 1956-01-30
PoB: 50272 LINGREVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 quai Baron Gérard 14520 Port-en-Bessin Huppain FRANCE yes
@Cadastre
@Geotag
3967465 409593704 @Company
@Persons
@UBO
@INPI
BARON Jacques, Robert
DoB: 1956-06-01
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Traverse des Poulinières 6650 Le Rouret FRANCE
4633816 753253988 @Company
@Persons
@UBO
@INPI
BARON SALMON-LEFRANC Chantal, Marie-Jeanne
DoB: 1956-11-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Avenue Pierre Ziller 6130 Grasse FRANCE
4661450 423926054 @Company
@Persons
@UBO
@INPI
BARON Jacques Robert
DoB: 1956-06-01
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 TRAV DES POULINIERES 6650 Le Rouret FRANCE
6705270 342431400 @Company
@Persons
@UBO
@INPI
BARON Albert Guy
DoB: 1956-03-06
PoB: BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRINEC PLOUNEOUR MENEZ 29410 SAINT THEGONNEC FRANCE
7955126 533019469 @Company
@Persons
@UBO
@INPI
BARON Fabienne
DoB: 1956-02-23
PoB: 25296 Les Gras (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de la Vieille Butte 78100 Saint-Germain-en-Laye FRANCE
10215760 779104793 @Company
@Persons
@UBO
@INPI
BARON MARCHANDISE Hélène Geneviève
DoB: 1956-06-26
PoB: 03190 Moulins (03) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Avenue Louis Mallet 15100 Saint-Flour France
10225241 450699491 @Company
@Persons
@UBO
@INPI
BARON MARCHANDISE Hélène
DoB: 1956-06-26
PoB: 03190 Moulins (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
49 Avenue Du Docteur Mallet 15100 Saint-Flour France
10723127 477772230 @Company
@Persons
@UBO
@INPI
BARON Jacques Patrick Jean-Paul
DoB: 1956-01-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Eindevensingel 31 0 6844 CB ARNHEM PAYS-BAS
10723128 477772230 @Company
@Persons
@UBO
@INPI
BARON Jacques Patrick Jean-Paul
DoB: 1956-01-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Eindevensingel 31 0 6844 CB ARNHEM PAYS-BAS
13568935 393692397 @Company
@Persons
@UBO
@INPI
BOUGEARD BARON Maryvonne, Françoise
DoB: 1956-06-30
PoB: 76299 GERPONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue Cuiry 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
13568936 393692397 @Company
@Persons
@UBO
@INPI
BOUGEARD BARON Maryvonne, Françoise
DoB: 1956-06-30
PoB: 76299 GERPONVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 B Rue Cuiry 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
13569007 443680483 @Company
@Persons
@UBO
@INPI
BOUGEARD BARON Maryvonne, Françoise
DoB: 1956-06-30
PoB: 76299 GERPONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue Cuiry 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
13569008 443680483 @Company
@Persons
@UBO
@INPI
BOUGEARD BARON Maryvonne, Françoise
DoB: 1956-06-30
PoB: 76299 GERPONVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 B Rue Cuiry 76420 Bihorel 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.