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 1962-11-13 found 12 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
5012109 410576839 @Company
@Persons
@UBO
@INPI		 BARON COURTEVAL Brigitte
DoB: 1962-10-09
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 91 Rue des Vernes 69280 Marcy-l'Étoile France
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
6238535 392468278 @Company
@Persons
@UBO
@INPI		 BARON Pierre-Jean
DoB: 1962-11-14
PoB: 57606 Saint-Avold
P.Physique
Quality: Président
@OCCRP Alef
@WC
 7 B Avenue de Valvins BP 61 77210 Avon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6824495 494987993 @Company
@Persons
@UBO
@INPI		 GUILMENT VVE MOAL Marie-Noëlle Henriette
DoB: 1962-01-13
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Place du Baron Eugène 17460 Thénac FRANCE yes
@Cadastre
@Geotag
7187868 412836983 @Company
@Persons
@UBO
@INPI		 BARON CAZIN Colette
DoB: 1962-11-13
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 camping la Pinède route de Siant Pierre BP 34 4800 Greoux-les-bains FRANCE yes
@Cadastre
@Geotag
10134886 490153525 @Company
@Persons
@UBO
@INPI		 THOMAS THIERY Valerie
DoB: 1962-11-25
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 13 RUE BARON LOUIS 54000 NANCY FRANCE
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
15669221 380325068 @Company
@Persons
@UBO
@INPI		 BARON Pierre-Jean
DoB: 1962-11-14
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 1B Quai de la Ruelle 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag

 

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.