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 1962-02-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193968 523432920 @Company
@Persons
@UBO
@INPI
BARON HOUEL Catherine, Arlette, Françoise
DoB: 1962-02-13
PoB: 14248 Espins (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de la Fontenelle 14880 Colleville-Montgomery FRANCE
193969 523432920 @Company
@Persons
@UBO
@INPI
BARON HOUEL Catherine, Arlette, Françoise
DoB: 1962-02-13
PoB: 14248 Espins (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue de la Fontenelle 14880 Colleville-Montgomery FRANCE
1130650 498366434 @Company
@Persons
@UBO
@INPI
REHANA IQBAL Yasmeen
DoB: 1962-10-20
PoB: Fateh Jang PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue BARON LE ROY 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5303599 523432920 @Company
@Persons
@UBO
@INPI
BARON Catherine, Arlette, Françoise
DoB: 1962-02-13
PoB: 14248 Espins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Europe 14540 Rocquancourt FRANCE
5303600 523432920 @Company
@Persons
@UBO
@INPI
BARON Catherine, Arlette, Françoise
DoB: 1962-02-13
PoB: 14248 Espins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Europe 14540 Rocquancourt FRANCE
5353256 511150419 @Company
@Persons
@UBO
@INPI
BARON Catherine Arlette Françoise
DoB: 1962-02-13
PoB: 14248 Espins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Europe lotissement les Fossettes 14540 Rocquancourt FRANCE
10134885 490153525 @Company
@Persons
@UBO
@INPI
THIERY Didier
DoB: 1962-02-17
PoB: 69266 VILLEURBANNE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 RUE BARON LOUIS 54000 NANCY FRANCE
11807869 529122962 @Company
@Persons
@UBO
@INPI
LEMAITRE BARON Frederique
DoB: 1962-12-09
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Boffin 26100 Romans-sur-Isère FRANCE
14841951 414997296 @Company
@Persons
@UBO
@INPI
THIERY Didier
DoB: 1962-02-17
PoB: Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Baron Louis 54000 Nancy FRANCE
14847702 443899968 @Company
@Persons
@UBO
@INPI
THIERY Didier
DoB: 1962-02-17
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 rue Baron Louis 54000 Nancy FRANCE yes
@Cadastre
@Geotag
14862898 508561867 @Company
@Persons
@UBO
@INPI
THIERY Didier
DoB: 1962-02-17
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Baron Louis 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14912900 414997296 @Company
@Persons
@UBO
@INPI
THIERY Didier
DoB: 1962-02-17
PoB: Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Baron Louis 54000 Nancy FRANCE
14918651 443899968 @Company
@Persons
@UBO
@INPI
THIERY Didier
DoB: 1962-02-17
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 rue Baron Louis 54000 Nancy FRANCE yes
@Cadastre
@Geotag
14933847 508561867 @Company
@Persons
@UBO
@INPI
THIERY Didier
DoB: 1962-02-17
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Baron Louis 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14970965 853779775 @Company
@Persons
@UBO
@INPI
THIERY Didier, François, André
DoB: 1962-02-17
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Baron Louis 54000 Nancy FRANCE yes
@Cadastre
@Geotag
15104090 414997296 @Company
@Persons
@UBO
@INPI
THIERY Didier
DoB: 1962-02-17
PoB: Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Baron Louis 54000 Nancy FRANCE
15109841 443899968 @Company
@Persons
@UBO
@INPI
THIERY Didier
DoB: 1962-02-17
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 rue Baron Louis 54000 Nancy FRANCE yes
@Cadastre
@Geotag
15125037 508561867 @Company
@Persons
@UBO
@INPI
THIERY Didier
DoB: 1962-02-17
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Baron Louis 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15714860 893757187 @Company
@Persons
@UBO
@INPI
COCHOY COCHOY-BARON Florence, Rose, Germaine
DoB: 1962-02-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de Crillon 92210 Saint-Cloud 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.