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 1962-11-14 found 17 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
959076 824417661 @Company
@Persons
@UBO
@INPI
BARON Pierre-Jean
DoB: 1962-11-14
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Quai de la Ruelle 77590 Bois-le-Roi France
3603591 789344488 @Company
@Persons
@UBO
@INPI
BALLIGAND Philippe
DoB: 1962-04-27
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Pierres 71120 Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3603592 789344488 @Company
@Persons
@UBO
@INPI
BALLIGAND Philippe
DoB: 1962-04-27
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pierres 71120 Baron 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
5483336 450490305 @Company
@Persons
@UBO
@INPI
BARON MOREAU Florence Marie-Paule Gislaine
DoB: 1962-11-14
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Girouards 85250 Saint-Fulgent 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
6256428 380325068 @Company
@Persons
@UBO
@INPI
BARON Pierre-Jean
DoB: 1962-11-14
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Quai de la Ruelle 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6256429 380325068 @Company
@Persons
@UBO
@INPI
BARON Pierre-Jean
DoB: 1962-11-14
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1B Quai de la Ruelle 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7372822 812691400 @Company
@Persons
@UBO
@INPI
BARON SARRABERE Marie-Pierre , Thérèse
DoB: 1962-07-14
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue André Michel 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7372823 812691400 @Company
@Persons
@UBO
@INPI
BARON SARRABERE Marie-Pierre , Thérèse
DoB: 1962-07-14
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue André Michel 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13191947 351430806 @Company
@Persons
@UBO
@INPI
BARON Pierre-Jean
DoB: 1962-11-14
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B quai de la Ruelle 77590 Bois le Roi France yes
@Cadastre
@Geotag
13191948 351430806 @Company
@Persons
@UBO
@INPI
BARON Pierre-Jean
DoB: 1962-11-14
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1B quai de la Ruelle 77590 Bois le Roi 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.