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 1960-09-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2801633 792721359 @Company
@Persons
@UBO
@INPI		 BARON Olivier
DoB: 1960-09-23
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 19 chemin des Riaux 18100 Vierzon FRANCE
4859912 444384267 @Company
@Persons
@UBO
@INPI		 RONNAUX-BARON MONIN Nadine
DoB: 1960-06-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin de la Côte 69530 Brignais France
7359698 445207053 @Company
@Persons
@UBO
@INPI		 BARON Sylvie Emilie Georgette
DoB: 1960-08-13
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 PLACE DE LA CITADELLE 34150 GIGNAC FRANCE yes
@Cadastre
@Geotag
7359699 445207053 @Company
@Persons
@UBO
@INPI		 BARON Sylvie Emilie Georgette
DoB: 1960-08-13
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 PLACE DE LA CITADELLE 34150 GIGNAC FRANCE yes
@Cadastre
@Geotag
7420987 505039594 @Company
@Persons
@UBO
@INPI		 BARON GARNIER Françoise Gildas
DoB: 1960-09-08
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 47 chemin des Prés 34590 Marsillargues FRANCE
7420988 505039594 @Company
@Persons
@UBO
@INPI		 BARON GARNIER Françoise Gildas
DoB: 1960-09-08
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 47 chemin des Prés 34590 Marsillargues FRANCE
7757171 397969916 @Company
@Persons
@UBO
@INPI		 MARDON Jean Luc Guilheme Jean Marie
DoB: 1960-03-09
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE PRE BARON 41700 OISLY FRANCE
7898924 478178619 @Company
@Persons
@UBO
@INPI		 FATIN Clara Marie Cecile
DoB: 1960-03-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 CLOS BARON 78112 Fourqueux FRANCE
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
14799926 398824714 @Company
@Persons
@UBO
@INPI		 MALHERBET Xavier
DoB: 1960-09-13
PoB: 39097 Champagnole (39) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 7 Rue du Baron 45000 Orléans FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14860430 501745269 @Company
@Persons
@UBO
@INPI		 CHRETIEN Eric, André, Aimé
DoB: 1960-06-08
PoB: Guelma ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 44 rue Baron Buquet 54600 Villers-les-Nancy FRANCE
14931379 501745269 @Company
@Persons
@UBO
@INPI		 CHRETIEN Eric, André, Aimé
DoB: 1960-06-08
PoB: Guelma ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 44 rue Baron Buquet 54600 Villers-les-Nancy FRANCE
15122569 501745269 @Company
@Persons
@UBO
@INPI		 CHRETIEN Eric, André, Aimé
DoB: 1960-06-08
PoB: Guelma ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 44 rue Baron Buquet 54600 Villers-les-Nancy 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.