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 1957-05-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1416761 327602884 @Company
@Persons
@UBO
@INPI
ETCHAVE Marie
DoB: 1957-08-15
PoB: LANNEMEZAN (65)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PARC DU BARON 32000 AUCH FRANCE
2995034 413364027 @Company
@Persons
@UBO
@INPI
BARON MEUNIER Isabelle
DoB: 1957-11-27
PoB: CONFLANS-SAINTE-HONORINE 78
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 RUE DE L'EGLISE 28240 FONTAINE SIMON FRANCE
3086396 300990686 @Company
@Persons
@UBO
@INPI
SIGAL Gerard
DoB: 1957-02-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1105 Chemin du Mas Baron 30000 Nîmes France yes
@Cadastre
@Geotag
3097010 419565395 @Company
@Persons
@UBO
@INPI
SIGAL Gerard
DoB: 1957-02-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1105 Chemin du Mas Baron 30000 Nîmes France
3142387 492634175 @Company
@Persons
@UBO
@INPI
POPOT Pascal Paul Daniel
DoB: 1957-05-05
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE FABRES 30700 Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160436 795328608 @Company
@Persons
@UBO
@INPI
ALCALDE David Lucien Jean
DoB: 1957-11-12
PoB: Saida Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
1340 Chemin du Mas Baron 30900 Nîmes France
4520182 398014472 @Company
@Persons
@UBO
@INPI
BARON Patrick
DoB: 1957-05-30
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU CLOS NEUF LANGUEUX 22360 LANGUEUX FRANCE
5344884 340400316 @Company
@Persons
@UBO
@INPI
MARIE CAVEY Béatrice
DoB: 1957-06-07
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 quai Baron Gérard 14520 Port-en-Bessin Huppain FRANCE yes
@Cadastre
@Geotag
5344885 340400316 @Company
@Persons
@UBO
@INPI
MARIE CAVEY Béatrice
DoB: 1957-06-07
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 quai Baron Gérard 14520 Port-en-Bessin Huppain FRANCE yes
@Cadastre
@Geotag
5344887 340400316 @Company
@Persons
@UBO
@INPI
CAVEY Pierre, Albert
DoB: 1957-05-25
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 quai Baron Gérard 14520 Port-en-Bessin Huppain FRANCE yes
@Cadastre
@Geotag
5551964 334655081 @Company
@Persons
@UBO
@INPI
BARON Gilbert
DoB: 1957-03-30
PoB: 85064 Chauché (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit La chapelle 85140 Chauché France yes
@Cadastre
@Geotag
8473488 515137461 @Company
@Persons
@UBO
@INPI
PARIENTE Didier Jean Louis
DoB: 1957-06-30
PoB: 33025 Baigneaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de la Mouline la Hargue 33750 Baron France
15484110 332836089 @Company
@Persons
@UBO
@INPI
POCHAT-BARON Henri
DoB: 1957-03-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Route Saint Pierre Favre 74450 Saint-Jean-de-Sixt 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.