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 1962-09-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1830605 534897301 @Company
@Persons
@UBO
@INPI
Dumolard Catherine
DoB: 1962-01-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Baron Le Roy 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4061724 503420184 @Company
@Persons
@UBO
@INPI
PIAZZOLLA PIAZZOLLA BARON Donatella
DoB: 1962-07-09
PoB: VENISE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Paul Eluard 91390 Morsang-sur-Orge FRANCE
6459644 303670608 @Company
@Persons
@UBO
@INPI
LE GUYADER SANTANDER annaïk
DoB: 1962-05-01
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 bis Avenue du Baron Haussmann 33610 Cestas FRANCE
6459645 303670608 @Company
@Persons
@UBO
@INPI
LE GUYADER SANTANDER annaïk
DoB: 1962-05-01
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 bis Avenue du Baron Haussmann 33610 Cestas FRANCE
9401300 378382162 @Company
@Persons
@UBO
@INPI
GASTINE BARON Anne-Françoise
DoB: 1962-01-09
PoB: LORIENT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BODALEC LOCUNOLE 29310 QUERRIEN FRANCE
9401301 378382162 @Company
@Persons
@UBO
@INPI
GASTINE BARON Anne-Françoise
DoB: 1962-01-09
PoB: LORIENT (56)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BODALEC LOCUNOLE 29310 QUERRIEN FRANCE
10111228 500733357 @Company
@Persons
@UBO
@INPI
BIC Jean-François
DoB: 1962-09-12
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE BARON BUQUET 54600 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag
10146640 493774400 @Company
@Persons
@UBO
@INPI
BIC Jean-Francois Paul Victor
DoB: 1962-09-12
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE BARON BUQUET 54600 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag
10464004 480782903 @Company
@Persons
@UBO
@INPI
BARON THIEFFRY Marie-Agnès Clotide
DoB: 1962-09-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE Louis Gallet 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10464005 480782903 @Company
@Persons
@UBO
@INPI
BARON THIEFFRY Marie-Agnès Clotide
DoB: 1962-09-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE Louis Gallet 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10876004 810063172 @Company
@Persons
@UBO
@INPI
BARON Stéphane
DoB: 1976-09-23
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 rue du 19 mars 1962 1480 Jassans-Riottier FRANCE
11897641 57804809 @Company
@Persons
@UBO
@INPI
LEMAITRE BARON Frédérique
DoB: 1962-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Romanet Boffin 26100 Romans-sur-Isère FRANCE
11897642 57804809 @Company
@Persons
@UBO
@INPI
LEMAITRE BARON Frédérique
DoB: 1962-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue Romanet Boffin 26100 Romans-sur-Isère FRANCE
11897643 57804809 @Company
@Persons
@UBO
@INPI
LEMAITRE BARON Frédérique
DoB: 1962-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Romanet Boffin 26100 Romans-sur-Isère FRANCE
11971324 485184774 @Company
@Persons
@UBO
@INPI
SIBILLE Estelle
DoB: 1962-05-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
505 Route du Clos Baron 74700 Domancy France
11971325 485184774 @Company
@Persons
@UBO
@INPI
SIBILLE Estelle
DoB: 1962-05-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Route du Clos Baron 74700 Domancy France
14841974 415078807 @Company
@Persons
@UBO
@INPI
CERF BARON Isabelle, Francine, Raymonde
DoB: 1962-10-04
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis Quai de la Ruelle 77590 Bois-le-roi 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
14912923 415078807 @Company
@Persons
@UBO
@INPI
CERF BARON Isabelle, Francine, Raymonde
DoB: 1962-10-04
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis Quai de la Ruelle 77590 Bois-le-roi 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
14970964 853779775 @Company
@Persons
@UBO
@INPI
THOMAS THIERY Valérie, Catherine
DoB: 1962-11-25
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Baron Louis 54000 Nancy FRANCE 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
15104113 415078807 @Company
@Persons
@UBO
@INPI
CERF BARON Isabelle, Francine, Raymonde
DoB: 1962-10-04
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis Quai de la Ruelle 77590 Bois-le-roi 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
15709019 781966940 @Company
@Persons
@UBO
@INPI
Possoz Philippe Marie
DoB: 1962-09-04
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue baron de Castro 1040 Bruxelles 0 BELGIQUE

 

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.