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 1963-01-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2660337 410664866 @Company
@Persons
@UBO
@INPI
CAVELIER Daniel
DoB: 1963-10-01
PoB: 76613 Saint-Martin-aux-Buneaux (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 LE CLOS DU BARON 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
3157176 451234157 @Company
@Persons
@UBO
@INPI
MARCAIS Olivier
DoB: 1963-09-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
420 C Chemin du Mas Baron 30000 Nîmes France
4507560 440654994 @Company
@Persons
@UBO
@INPI
BARON Michel Louis Marie Eugene
DoB: 1963-08-27
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 QUAI MORAND PAIMPOL 22500 PAIMPOL FRANCE
11014501 442851952 @Company
@Persons
@UBO
@INPI
BARON Eric
DoB: 1963-07-08
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 AV. PHILIPPE LEBAS 62270 FREVENT FRANCE
11783996 430483933 @Company
@Persons
@UBO
@INPI
BARON Cyrille Roger
DoB: 1963-01-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse DES PIGEONNIERS 13260 Cassis FRANCE
11868201 390032480 @Company
@Persons
@UBO
@INPI
BARON Cyrille
DoB: 1963-01-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse DU PIGEONNIER 13260 Cassis FRANCE
12897559 828479253 @Company
@Persons
@UBO
@INPI
BLAIN Thierry Emile Henri
DoB: 1963-01-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Baron Quinart 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12897560 828479253 @Company
@Persons
@UBO
@INPI
BLAIN Thierry Emile Henri
DoB: 1963-01-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Baron Quinart 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12900974 490958840 @Company
@Persons
@UBO
@INPI
BLAIN Thierry
DoB: 1963-01-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Baron Quinart 8000 Charleville-Mezieres France
12907504 483062741 @Company
@Persons
@UBO
@INPI
BARON Hervé Guy Henri
DoB: 1963-03-28
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ruelle des Cerisiers 8200 Sedan France
13720580 419557095 @Company
@Persons
@UBO
@INPI
BARON Edyy, Claude
DoB: 1963-01-24
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 du Général de Gaulle 97200 Fort-de-France France
15440216 326480852 @Company
@Persons
@UBO
@INPI
JALLES Jean-Christophe
DoB: 1963-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 C Chemin de Balme Baron 69140 Rillieux-la-Pape 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.