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 1962-08-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378558 832875330 @Company
@Persons
@UBO
@INPI
GOMMEAUX VALLIN Valérie, Anne Florence
DoB: 1962-02-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Route de la Mouline 33750 Baron FRANCE
516551 484779111 @Company
@Persons
@UBO
@INPI
BALLOUARD GILLES
DoB: 1962-08-16
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Baron Leroy 75012 Paris France
702629 830186771 @Company
@Persons
@UBO
@INPI
LEBRUN BARON Corinne
DoB: 1962-06-08
PoB: Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Lilas 92370 Chaville FRANCE
702630 830186771 @Company
@Persons
@UBO
@INPI
LEBRUN BARON Corinne
DoB: 1962-06-08
PoB: Saint-Ouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Lilas 92370 Chaville FRANCE
843402 421213448 @Company
@Persons
@UBO
@INPI
FILIPPI Yves
DoB: 1962-08-18
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Impasse du Baron 31200 Toulouse France
11188234 400648317 @Company
@Persons
@UBO
@INPI
BARON BESSE Isabelle Brigitte
DoB: 1962-08-06
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard de Port Giraud 44770 La Plaine Sur Mer France
11497965 812953610 @Company
@Persons
@UBO
@INPI
BARON Patrick, Nathan
DoB: 1962-06-20
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue aux Grands Journaux 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
11942362 450649074 @Company
@Persons
@UBO
@INPI
GRANERO Pedro
DoB: 1962-05-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 C Rue Baron Pierre De Coubertin 74010 Annecy France
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.