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 1964-02-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1406457 339764433 @Company
@Persons
@UBO
@INPI
BARON Philippe
DoB: 1964-07-06
PoB: MIRANDE(32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOUBERSAN 32300 MIRANDE FRANCE
3614309 332265263 @Company
@Persons
@UBO
@INPI
SEPULCHRE Christophe
DoB: 1964-02-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 Boulevard Baron du Marais 42300 Roanne France
4297914 330963356 @Company
@Persons
@UBO
@INPI
BARON Christophe François Noël
DoB: 1964-12-24
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
48 rue Crevier 76000 Rouen France
6698020 777635749 @Company
@Persons
@UBO
@INPI
MORICO BARON Marie-Christine
DoB: 1964-02-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Kerjean Vras 29200 Brest FRANCE
6698021 777635749 @Company
@Persons
@UBO
@INPI
MORICO BARON Marie-Christine
DoB: 1964-02-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Kerjean Vras 29200 Brest FRANCE
7219270 507409233 @Company
@Persons
@UBO
@INPI
BARON GARCIA José Antonio
DoB: 1964-02-15
PoB: Baracaldo ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 chemin de Lagroune 40150 Angresse FRANCE yes
@Cadastre
@Geotag
8161644 789804317 @Company
@Persons
@UBO
@INPI
BARON Philippe
DoB: 1964-07-06
PoB: 32256 Mirande (32) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32300 Loubersan France
11511589 451796585 @Company
@Persons
@UBO
@INPI
BARON Jean-Yves
DoB: 1964-02-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE SULLY 21850 SAINT APOLLINAIRE FRANCE
13209751 392360566 @Company
@Persons
@UBO
@INPI
CARLIER FERTE Corinne Bernadette Germaine
DoB: 1964-07-11
PoB: 02408 LAON (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint Pierre 60300 Baron France
13209752 392360566 @Company
@Persons
@UBO
@INPI
CARLIER FERTE Corinne Bernadette Germaine
DoB: 1964-07-11
PoB: 02408 LAON (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Saint Pierre 60300 Baron France
14167334 887631315 @Company
@Persons
@UBO
@INPI
Baron Christophe, François, Noel
DoB: 24/12/1964
PoB: Chambéry FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
540 rue ancienne abbaye 76116 Servaville-Salmonville France
15931624 530266360 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme
DoB: 1964-10-15
PoB: 28115 Courtalain (28) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
220 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon 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.