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 1965-08-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
643848 539478701 @Company
@Persons
@UBO
@INPI
LE GAL BARON Claude, Modeste, Alice
DoB: 1965-08-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15102 Topsail Ct 34119 Naples FL 0 ETATS-UNIS D'AMERIQUE
643849 539478701 @Company
@Persons
@UBO
@INPI
LE GAL BARON Claude, Modeste, Alice
DoB: 1965-08-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15102 Topsail Ct 34119 Naples FL 0 ETATS-UNIS D'AMERIQUE
1424194 514099571 @Company
@Persons
@UBO
@INPI
MOREREAU Régis Paul
DoB: 1965-02-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 chemin du Baron 32000 Auch FRANCE
4455791 449594746 @Company
@Persons
@UBO
@INPI
BARON LEMANG Valérie Janine Annie
DoB: 1965-02-26
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11C Rue des Lauriers 59940 Estaires France
5516708 508017878 @Company
@Persons
@UBO
@INPI
BARON ROUFFINEAU Anne-Claude
DoB: 1965-08-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Petit Paris 85540 Le Champ Saint-Père France yes
@Cadastre
@Geotag
5516709 508017878 @Company
@Persons
@UBO
@INPI
BARON ROUFFINEAU Anne-Claude
DoB: 1965-08-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Petit Paris 85540 Le Champ Saint-Père France yes
@Cadastre
@Geotag
5517428 519968069 @Company
@Persons
@UBO
@INPI
BARON ROUFFINEAU Anne-Claude
DoB: 1965-08-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du petit paris 85540 Le Champ-Saint-Père France
5578311 752499830 @Company
@Persons
@UBO
@INPI
BARON ROUFFINEAU Anne-Claude Irène Chantal
DoB: 1965-08-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Petit Paris 85540 Le Champ Saint-Père France
5578312 752499830 @Company
@Persons
@UBO
@INPI
BARON ROUFFINEAU Anne-Claude Irène Chantal
DoB: 1965-08-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Petit Paris 85540 Le Champ Saint-Père France
7407762 498396340 @Company
@Persons
@UBO
@INPI
BARON Pascal
DoB: 1965-02-17
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 PLACE DE L'EPICEA LE MAS ROBIN 34400 LUNEL FRANCE
9085196 437766728 @Company
@Persons
@UBO
@INPI
CONO BARON Graziella
DoB: 1965-02-10
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 rue du Quesne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9111005 753282375 @Company
@Persons
@UBO
@INPI
BARON LEMANG Valérie
DoB: 1965-02-26
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11C rue des Lauriers 59940 Estaires France
9111006 753282375 @Company
@Persons
@UBO
@INPI
BARON LEMANG Valérie
DoB: 1965-02-26
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11C rue des Lauriers 59940 Estaires France
9138339 429983489 @Company
@Persons
@UBO
@INPI
CONO BARON Graziella
DoB: 1965-02-10
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 rue du Quesne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9138341 429983489 @Company
@Persons
@UBO
@INPI
CONO BARON Graziella
DoB: 1965-02-10
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 rue du Quesne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9227353 499065217 @Company
@Persons
@UBO
@INPI
CONO BARON Graziella
DoB: 1965-02-10
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 rue du Quesne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9227356 499065217 @Company
@Persons
@UBO
@INPI
CONO BARON Graziella
DoB: 1965-02-10
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 rue du Quesne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9412000 533921805 @Company
@Persons
@UBO
@INPI
LE BARON Christian, Clement, Pierre, Marie
DoB: 1965-02-06
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Molène 29950 Bénodet FRANCE
9412001 533921805 @Company
@Persons
@UBO
@INPI
LE BARON Christian, Clement, Pierre, Marie
DoB: 1965-02-06
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Molène 29950 Bénodet FRANCE
11247511 529232084 @Company
@Persons
@UBO
@INPI
BARON Sophie Béatrice
DoB: 1965-08-31
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Coteaux Porteron 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11249724 534000153 @Company
@Persons
@UBO
@INPI
BARON Sophie Béatrice
DoB: 1965-08-31
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Coteaux Porteron 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11249725 534000153 @Company
@Persons
@UBO
@INPI
BARON Sophie Béatrice
DoB: 1965-08-31
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Coteaux Porteron 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11251265 533999850 @Company
@Persons
@UBO
@INPI
BARON Sophie Béatrice
DoB: 1965-08-31
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Coteaux Porteron 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11252376 384234076 @Company
@Persons
@UBO
@INPI
BARON Sophie Béatrice
DoB: 1965-08-31
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Avenue Fernand Drouet 2310 Charly-sur-Marne France
11252812 382077196 @Company
@Persons
@UBO
@INPI
BARON Sophie Béatrice
DoB: 1965-08-31
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Coteaux Porteron 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11254702 380133454 @Company
@Persons
@UBO
@INPI
BARON Sophie Béatrice
DoB: 1965-08-31
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue des Coteaux Porteron 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263392 529232928 @Company
@Persons
@UBO
@INPI
BARON Sophie Béatrice
DoB: 1965-08-31
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Coteaux Porteron 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11263393 529232928 @Company
@Persons
@UBO
@INPI
BARON Sophie Béatrice
DoB: 1965-08-31
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Coteaux Porteron 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11264073 510079726 @Company
@Persons
@UBO
@INPI
BARON Sophie Béatrice
DoB: 1965-08-31
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Coteaux Porteron 2310 Charly-sur-Marne France
13157981 491573408 @Company
@Persons
@UBO
@INPI
BARON NGUYEN Laurence Bernadette Marie Lucie
DoB: 1965-08-25
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Deux Soeurs 93160 Noisy-le-Grand France
15617056 384234076 @Company
@Persons
@UBO
@INPI
BARON Sophie Béatrice
DoB: 1965-08-31
PoB: Château-Thierry FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 avenue Fernand Drouet 2310 Charly-sur-Marne 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.