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 1965-10-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5984744 403837354 @Company
@Persons
@UBO
@INPI
LEFEVRE BARON Isabelle Marie Jeanne
DoB: 1965-11-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Rieux 44000 Nantes France
5984745 403837354 @Company
@Persons
@UBO
@INPI
LEFEVRE BARON Isabelle Marie Jeanne
DoB: 1965-11-10
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Rieux 44000 Nantes France
9034213 751246703 @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
9088164 414990739 @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
9185757 490268117 @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
9185759 490268117 @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
10304660 817630304 @Company
@Persons
@UBO
@INPI
COUTURE Emmanuel Jean Roger
DoB: 1965-05-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Impasse du Pré Baron 73110 La Chapelle-Blanche FRANCE
11848549 378215370 @Company
@Persons
@UBO
@INPI
BARON EPSE SAIMAN Caroline Pascale
DoB: 1965-10-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Boulevard BAILLE 13005 Marseille FRANCE
13712021 388066557 @Company
@Persons
@UBO
@INPI
BARON Helene Edmee
DoB: 1965-10-18
PoB: SAINT-DENIS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 boulevard du General de Gaulle 97200 Fort-De-France France
13720578 419557095 @Company
@Persons
@UBO
@INPI
BARON MBOLIDI-BARON Hélène, Edmée
DoB: 1965-10-18
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
446 chemin Bel air Quartier Morne Pitault 97232 Le Lamentin France
13720579 419557095 @Company
@Persons
@UBO
@INPI
BARON MBOLIDI-BARON Hélène, Edmée
DoB: 1965-10-18
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
446 chemin Bel air Quartier Morne Pitault 97232 Le Lamentin France
15908673 419557095 @Company
@Persons
@UBO
@INPI
Baron Mbolidi-Baron Hélène Edmée
DoB: 1965-10-18
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
quartier Morne Pitault 446 chemin Morne Bel Air 97232 Le Lamentin 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.