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 1963-04-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2798946 750356529 @Company
@Persons
@UBO
@INPI
BARON Damon, John
DoB: 1963-04-28
PoB: Blackburn ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Muscat les Bignals 11110 Salles-d'Aude FRANCE
2798947 750356529 @Company
@Persons
@UBO
@INPI
BARON Damon, John
DoB: 1963-04-28
PoB: Blackburn ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Muscat les Bignals 11110 Salles-d'Aude FRANCE
2949568 508000718 @Company
@Persons
@UBO
@INPI
OURSEL BARON Pascale
DoB: 1963-11-14
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pasteur 28120 Illiers-Combray FRANCE
4957009 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
5319515 794330670 @Company
@Persons
@UBO
@INPI
GILLES SEBIRE Marie-Thérèse, Alberte, Germaine
DoB: 1963-04-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
761 route Baron Gérard 14400 Barbeville FRANCE yes
@Cadastre
@Geotag
9424999 809146533 @Company
@Persons
@UBO
@INPI
BARON MATHIEU Christine Jeanine
DoB: 1963-08-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
919 B Chemin Du Bas Vallin 38110 Saint-Victor-de-Cessieu France
10059967 430380840 @Company
@Persons
@UBO
@INPI
LE BARON Katell Germaine Marcelle
DoB: 1963-04-12
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 SQUARE LE GENERAL LA SALLE - AVENUE DE VERDUN RENNES 35000 RENNES FRANCE
12901282 798003893 @Company
@Persons
@UBO
@INPI
BARON Hervé
DoB: 1963-03-28
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard de la Rochette 8200 Sedan 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
12912577 798029955 @Company
@Persons
@UBO
@INPI
BARON Hervé
DoB: 1963-03-28
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard de la Rochette 8200 Sedan France
12917743 798002978 @Company
@Persons
@UBO
@INPI
BARON Hervé
DoB: 1963-03-28
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard de la Rochette 8200 Sedan France yes
@Cadastre
@Geotag
12919765 533029336 @Company
@Persons
@UBO
@INPI
BARON Hervé Guy Henri
DoB: 1963-03-28
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard de la Rochette 8200 Sedan France
13267575 409065141 @Company
@Persons
@UBO
@INPI
CAVALIER GAONACH Sylvie
DoB: 1963-01-21
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 résidence Clos Baron 78112 Fourqueux FRANCE
13267576 409065141 @Company
@Persons
@UBO
@INPI
CAVALIER GAONACH Sylvie
DoB: 1963-01-21
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 résidence Clos Baron 78112 Fourqueux FRANCE
13292242 512756008 @Company
@Persons
@UBO
@INPI
GAONACH Jérôme Daniel Paul
DoB: 1963-06-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Résidence Clos Baron 78112 Fourqueux 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.