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 1961-09-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427074 398736793 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARIA EPOUSE CANAVIEIRA
DoB: 1961-02-04
PoB: VILA NOVA DE OUREM (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue ANTOINE BARON 94370 Sucy-en-Brie FRANCE
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
3077960 510287881 @Company
@Persons
@UBO
@INPI
DALEIRAC Christian Bruno
DoB: 1961-11-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
561 Impasse du Quai de la Rouviouse 30700 Baron 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
7654757 326699238 @Company
@Persons
@UBO
@INPI
BARON BOURBAN Sylvie
DoB: 1961-11-07
PoB: 61146 Dompierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Serrière La Sauvagère 61600 Monts d'Andaine (Les) FRANCE yes
@Cadastre
@Geotag
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
10023329 498286285 @Company
@Persons
@UBO
@INPI
HUET Patrick
DoB: 1961-09-30
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Baron Theix 56450 Theix-Noyalo FRANCE
10745062 494914377 @Company
@Persons
@UBO
@INPI
DOMERC Francis Henri Georges
DoB: 1961-09-14
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Baron Le Californie 6400 Cannes FRANCE
10745631 484944970 @Company
@Persons
@UBO
@INPI
DOMERC Francis
DoB: 1961-09-14
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Baron Le Californie 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10745632 484944970 @Company
@Persons
@UBO
@INPI
DOMERC Francis
DoB: 1961-09-14
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Baron Le Californie 6400 Cannes FRANCE yes
@Cadastre
@Geotag
12932122 529581712 @Company
@Persons
@UBO
@INPI
DAVEZAC Claude Jean Joseph
DoB: 1961-11-25
PoB: 32256 Mirande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Baron Duprat Appartement 7 65100 Lourdes 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
14487430 751828351 @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 yes
@Cadastre
@Geotag
14487431 751828351 @Company
@Persons
@UBO
@INPI
BARON Agnès
DoB: 1961-09-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Bourgogne 67540 Ostwald FRANCE yes
@Cadastre
@Geotag
14501135 807585906 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14501136 807585906 @Company
@Persons
@UBO
@INPI
BARON Agnès
DoB: 1961-09-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Bourgogne 67540 Ostwald FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16210877 495329401 @Company
@Persons
@UBO
@INPI
BARON Christophe
DoB: 1961-09-13
PoB: 90033 Delle (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Acacias 85800 Le Fenouiller France
16210878 495329401 @Company
@Persons
@UBO
@INPI
BARON Christophe
DoB: 1961-09-13
PoB: 90033 Delle (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Acacias 85800 Le Fenouiller 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.