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 1961-08-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13344 341022218 @Company
@Persons
@UBO
@INPI
BARON Régis Armand Louis
DoB: 1961-08-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Péirière 30700 Arpaillargues-et-Aureillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13345 341022218 @Company
@Persons
@UBO
@INPI
BARON Régis Armand Louis
DoB: 1961-08-07
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Péirière 30700 Arpaillargues-et-Aureillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
427885 402683957 @Company
@Persons
@UBO
@INPI
BARON BRUNO
DoB: 1961-09-08
PoB: BREST (FINISTERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Faidherbe 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
427886 402683957 @Company
@Persons
@UBO
@INPI
BARON BRUNO
DoB: 1961-09-08
PoB: BREST (FINISTERE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Faidherbe 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1038516 839964475 @Company
@Persons
@UBO
@INPI
BARON DURIER Brigitte, Simone, Madeleine, Odile
DoB: 1961-08-08
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 les Coutures 50810 Bérigny FRANCE
3116782 382600781 @Company
@Persons
@UBO
@INPI
BARON Régis Armand Louis
DoB: 1961-08-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOULIN DE CHALIER 30700 Arpaillargues-et-Aureillac France
4713258 339720237 @Company
@Persons
@UBO
@INPI
BARON Bruno
DoB: 1961-09-08
PoB: Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Faidherbe 93360 Neuilly-Plaisance FRANCE
4761770 438757825 @Company
@Persons
@UBO
@INPI
BARON Bruno
DoB: 1961-09-08
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Faidherbe 93360 Neuilly-Plaisance FRANCE
4761771 438757825 @Company
@Persons
@UBO
@INPI
BARON Bruno
DoB: 1961-09-08
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Faidherbe 93360 Neuilly-Plaisance FRANCE
4762114 789619582 @Company
@Persons
@UBO
@INPI
BARON Bruno, Gérard, Joël
DoB: 1961-09-08
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Faidherbe 93360 Neuilly-Plaisance FRANCE
7721042 423284025 @Company
@Persons
@UBO
@INPI
BARATAULT BARON Nadège
DoB: 1961-09-12
PoB: 37132 LOCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Clos Saint Georges 41140 Thésée FRANCE
7721043 423284025 @Company
@Persons
@UBO
@INPI
BARATAULT BARON Nadège
DoB: 1961-09-12
PoB: 37132 LOCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse du Clos Saint Georges 41140 Thésée FRANCE
7737000 349841296 @Company
@Persons
@UBO
@INPI
BARON VENEAU Sylvie
DoB: 1961-09-05
PoB: ASNIERES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LE VAL MONTLIVAULT 41350 VINEUIL FRANCE
7751097 499414621 @Company
@Persons
@UBO
@INPI
BARON VENEAU Sylvie
DoB: 1961-09-05
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LE VAL 41350 MONTLIVAULT FRANCE
7751098 499414621 @Company
@Persons
@UBO
@INPI
BARON VENEAU Sylvie
DoB: 1961-09-05
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 LE VAL 41350 MONTLIVAULT FRANCE
13917739 435239694 @Company
@Persons
@UBO
@INPI
BARON Charles Sylvain
DoB: 1961-08-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Gerty Archimède 97131 Petit-Canal France yes
@Cadastre
@Geotag
13964542 844093195 @Company
@Persons
@UBO
@INPI
BARON Charles
DoB: 1961-08-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Gerty Argimede 97131 Petit-Canal France
13966899 849411426 @Company
@Persons
@UBO
@INPI
BARON Charles
DoB: 1961-08-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Gerty Archimède 97131 Petit-Canal France
14476242 529509879 @Company
@Persons
@UBO
@INPI
BARON Agnès
DoB: 1961-09-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Bourgogne 67540 Ostwald FRANCE
15771312 335016481 @Company
@Persons
@UBO
@INPI
BARON Christian Pascal
DoB: 1961-01-05
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Bobillot 87000 Limoges 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.