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 1960-03-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1635347 795345602 @Company
@Persons
@UBO
@INPI
PARRA LECLERE Maria Elizabeth
DoB: 1960-10-03
PoB: Pereira COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DU POIRIER BARON 95110 Sannois FRANCE yes
@Cadastre
@Geotag
4441082 337529499 @Company
@Persons
@UBO
@INPI
BARON Damien
DoB: 1960-10-05
PoB: 59350 Lille (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Rue L ABBÉ LEMIRE 59700 Marcq-en-Barœul France
4958134 811699388 @Company
@Persons
@UBO
@INPI
REITZER MESSER Sylvie
DoB: 1960-03-28
PoB: 67462 Sélestat (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
139 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
5235567 529847188 @Company
@Persons
@UBO
@INPI
BARON AGRES Catherine Lucienne Juliette
DoB: 1960-07-03
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Mirebeau 18000 Bourges FRANCE
5252489 508635919 @Company
@Persons
@UBO
@INPI
BARON AGRES Catherine
DoB: 1960-07-03
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Mirebeau 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5252490 508635919 @Company
@Persons
@UBO
@INPI
BARON AGRES Catherine
DoB: 1960-07-03
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Mirebeau 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5255277 498976646 @Company
@Persons
@UBO
@INPI
BARON AGRES Catherine
DoB: 1960-07-03
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Mirebeau 18000 Bourges FRANCE
6898074 342350782 @Company
@Persons
@UBO
@INPI
BARON François Jacques Raoul Emile
DoB: 1960-03-10
PoB: 94067 94 ST MANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 av. Pierre de Coubertin Hopital Gaston Ramon 89100 SENS FRANCE yes
@Cadastre
@Geotag
8313351 537618175 @Company
@Persons
@UBO
@INPI
BASILE Angeline
DoB: 1960-07-03
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jacques Brel Le Mail du Baron 31200 Toulouse France
8389758 334640661 @Company
@Persons
@UBO
@INPI
GANDOLFI BARON Jeanne
DoB: 1960-09-10
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE L'OSTELLA - RN 193 BASTIA 20200 BASTIA FRANCE
8950719 415088343 @Company
@Persons
@UBO
@INPI
BARON Jean-Paul Vincent Germain
DoB: 1960-10-13
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Alexis Carrel 35000 Rennes FRANCE
8982634 382294866 @Company
@Persons
@UBO
@INPI
JEANTIL BARON Marie-Claude
DoB: 1960-12-03
PoB: 35196 Mordelles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Boulevard Alexis Carrel 35000 Rennes FRANCE
9070747 810183178 @Company
@Persons
@UBO
@INPI
BARON Damien
DoB: 1960-10-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue de L Abbe Lemire 59700 Marcq en Baroeul France
9102192 401524160 @Company
@Persons
@UBO
@INPI
BARON Damien
DoB: 1960-10-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ter rue Gabriel Péri 59273 Fretin France
9126122 482249562 @Company
@Persons
@UBO
@INPI
BARON Damien
DoB: 1960-10-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue de l'Abbé Lemire 59700 Marcq-en-Baroeul France
9167177 422304089 @Company
@Persons
@UBO
@INPI
BARON Damien
DoB: 1960-10-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue des Vicaires 59000 Lille France
10566017 804506772 @Company
@Persons
@UBO
@INPI
BARON François Jacques
DoB: 1960-03-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Léon Jolly 51120 Sézanne FRANCE
10566018 804506772 @Company
@Persons
@UBO
@INPI
BARON François Jacques
DoB: 1960-03-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Léon Jolly 51120 Sézanne FRANCE
12572695 808837454 @Company
@Persons
@UBO
@INPI
MARTIN DIT LATOUR Pascal, Christian, Maurice
DoB: 1960-03-07
PoB: 76452 Montville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence du Baron Bigot 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12572696 808837454 @Company
@Persons
@UBO
@INPI
MARTIN DIT LATOUR Pascal, Christian, Maurice
DoB: 1960-03-07
PoB: 76452 Montville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Résidence du Baron Bigot 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13020784 828457184 @Company
@Persons
@UBO
@INPI
DINCA Jean
DoB: 1960-10-19
PoB: Corabia ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Baron Bouvier 70000 Vesoul FRANCE
13020785 828457184 @Company
@Persons
@UBO
@INPI
DINCA Jean
DoB: 1960-10-19
PoB: Corabia ROUMANIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
78 rue Baron Bouvier 70000 Vesoul FRANCE
14642963 309646487 @Company
@Persons
@UBO
@INPI
BARON Régis
DoB: 1960-01-22
PoB: 56121 Lorient (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Jules Massenet 56600 Lanester France
14807614 504249889 @Company
@Persons
@UBO
@INPI
PLACE Christian Michel
DoB: 1960-09-07
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Baron 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
14807615 504249889 @Company
@Persons
@UBO
@INPI
PLACE Christian Michel
DoB: 1960-09-07
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Baron 26300 Bourg-de-Péage 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.