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 1960-07-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1594867 484905328 @Company
@Persons
@UBO
@INPI
TRAN HUYNH Thi Thanh Hang
DoB: 1960-01-11
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DU POIRIER BARON 95110 Sannois FRANCE yes
@Cadastre
@Geotag
1594868 484905328 @Company
@Persons
@UBO
@INPI
TRAN HUYNH Thi Thanh Hang
DoB: 1960-01-11
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue DU POIRIER BARON 95110 Sannois FRANCE yes
@Cadastre
@Geotag
2464801 480865229 @Company
@Persons
@UBO
@INPI
Meeus Anne Katherine
DoB: 1960-07-01
PoB: Wezembeek-Oppem BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 A square Baron Alfred Bouvier 1060 Saint Gilles 0 Belgique yes
@Cadastre
@Geotag
4300787 799439609 @Company
@Persons
@UBO
@INPI
BARON PIOT Nadine Catherine Marie-France
DoB: 1960-11-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Chapître 2440 Clastres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244204 388447393 @Company
@Persons
@UBO
@INPI
BARON AGRES Catherine
DoB: 1960-07-03
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Mirebeau 18000 Bourges FRANCE yes
@Cadastre
@Geotag
7645068 480575711 @Company
@Persons
@UBO
@INPI
BARON REFUVEILLE Patricia
DoB: 1960-09-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES MOISSONS 61200 ARGENTAN FRANCE
8561250 820274918 @Company
@Persons
@UBO
@INPI
BARON Patrice Jean Yves
DoB: 1960-07-01
PoB: 58117 Fourchambault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Romain Rolland Résidence Château Brisset Appt 2 58000 Nevers FRANCE
8667357 402356703 @Company
@Persons
@UBO
@INPI
BARON Vincent Dominique Jacques
DoB: 1960-07-01
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue DE LA GARDE BELLEVILLE - SAINTE VERGE 79100 Thouars FRANCE yes
@Cadastre
@Geotag
8675195 329416978 @Company
@Persons
@UBO
@INPI
BARON Vincent Dominique Jacques
DoB: 1960-07-01
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue des Motèles 79100 Sainte-Verge FRANCE yes
@Cadastre
@Geotag
8682731 330966052 @Company
@Persons
@UBO
@INPI
BARON Vincent
DoB: 1960-07-01
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue des Modèles 79100 Sainte-Verge FRANCE
10455907 453295404 @Company
@Persons
@UBO
@INPI
DELVOYE BARON Corinne, Christine, Claudie
DoB: 1960-01-20
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue des Anciens Combattants 62360 Saint-Léonard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11190006 417638400 @Company
@Persons
@UBO
@INPI
GUEVENOUX BARON François Xavie Elisabeth Françoise
DoB: 1960-07-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Général de Gaulle 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11190007 417638400 @Company
@Persons
@UBO
@INPI
GUEVENOUX BARON François Xavie Elisabeth Françoise
DoB: 1960-07-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue du Général de Gaulle 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
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
14232363 524123239 @Company
@Persons
@UBO
@INPI
LE BARON Claire Andrée Marie
DoB: 1960-02-01
PoB: Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Moutardiers Manapany les Hauts 97429 Petite île 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.