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 1961-12-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1432178 343177655 @Company
@Persons
@UBO
@INPI
FAUCQUEUR Jocelyne
DoB: 1961-06-16
PoB: 01403 SERRIERES DE BRIORD ( AIN ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de Baron 32000 Auch FRANCE
1432179 343177655 @Company
@Persons
@UBO
@INPI
FAUCQUEUR Jocelyne
DoB: 1961-06-16
PoB: 01403 SERRIERES DE BRIORD ( AIN ) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de Baron 32000 Auch FRANCE
1810376 408526291 @Company
@Persons
@UBO
@INPI
LE BARON FRNCOIS MICHELE MARGUERITE
DoB: 1961-10-12
PoB: CRETEIL (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 quai de la Marne 94340 Joinville le Pont France
3529866 381724384 @Company
@Persons
@UBO
@INPI
BARON Frédéric
DoB: 1961-10-12
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Avenue Pierre et Marie Curie le Rond Point Entrée B 83160 La Valette-du-Var FRANCE
3846689 489675470 @Company
@Persons
@UBO
@INPI
SANFELIU SOTO Montserrat
DoB: 1961-05-24
PoB: L Hospitalet de Llobregat Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Calle Baron de Malda 12 2°1 0 L Hospitalet de Llobregat Esp L Ho Espagne
7708377 821877461 @Company
@Persons
@UBO
@INPI
BARON VALLET Geneviève, Marie, Catherine
DoB: 1961-12-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place Desceliers 76880 Arques-la-Bataille FRANCE
9216241 753584267 @Company
@Persons
@UBO
@INPI
BARON Marc
DoB: 1961-12-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 rue du Quesne 59700 Marcq en Baroeul France
9743134 309646487 @Company
@Persons
@UBO
@INPI
LE BARON Joël
DoB: 1961-07-02
PoB: 56007 Auray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mane Bras 56850 Caudan FRANCE
14669130 514643055 @Company
@Persons
@UBO
@INPI
TURC TURC-BARON Philippe Joseph René
DoB: 1961-05-22
PoB: 54528 Toul (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route du Plan Le Mas des Sapins 38520 Le Bourg-d'Oisans 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.