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 1966-01-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3149701 384174413 @Company
@Persons
@UBO
@INPI
TRONC Rémi Henri Sylvain
DoB: 1966-01-14
PoB: 84007 Avignon (84) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Rue Baron Leroy 30290 Laudun-l'Ardoise France
3319494 449422898 @Company
@Persons
@UBO
@INPI
BARON POSE Nathalie Rachida
DoB: 1966-12-15
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. DES SOLINS 3160 BOURBON-L'ARCHAMBAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4099288 398290544 @Company
@Persons
@UBO
@INPI
BARON Franck Gérard Bernard
DoB: 1966-01-03
PoB: 37261 TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence du Prieuré 77310 Saint-Fargeau-Ponthierry FRANCE
4099289 398290544 @Company
@Persons
@UBO
@INPI
BARON Franck Gérard Bernard
DoB: 1966-01-03
PoB: 37261 TOURS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Résidence du Prieuré 77310 Saint-Fargeau-Ponthierry FRANCE
4176087 809199409 @Company
@Persons
@UBO
@INPI
BARON Franck Gérard Bernard
DoB: 1966-01-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Résidence du Prieuré 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6061988 402121149 @Company
@Persons
@UBO
@INPI
BARON Jean-Charles Emile
DoB: 1966-01-09
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Calvaire 44640 Rouans France
7724899 797884780 @Company
@Persons
@UBO
@INPI
BARON Nicolas
DoB: 1966-01-19
PoB: 41149 Montoire sur-le-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28Q rue André Bauchant 41800 Montoire sur-le-Loir FRANCE
14629910 483753844 @Company
@Persons
@UBO
@INPI
BARON Emmanuel François janick
DoB: 1966-11-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Gare 51220 Courcy FRANCE yes
@Cadastre
@Geotag
14629911 483753844 @Company
@Persons
@UBO
@INPI
BARON Emmanuel François janick
DoB: 1966-11-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Gare 51220 Courcy FRANCE yes
@Cadastre
@Geotag
14659624 530513126 @Company
@Persons
@UBO
@INPI
BARON Jean-Charles Emile
DoB: 1966-01-09
PoB: Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de Rieux 44000 Nantes France yes
@Cadastre
@Geotag
14764618 442489753 @Company
@Persons
@UBO
@INPI
VERNIER Evelyne
DoB: 1966-09-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Rue du Baron Leroy 30330 Tresques France
14764619 442489753 @Company
@Persons
@UBO
@INPI
VERNIER Evelyne
DoB: 1966-09-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue du Baron Leroy 30330 Tresques France
15072421 751674920 @Company
@Persons
@UBO
@INPI
FISCHER Serge, Emile
DoB: 1966-08-03
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue du baron 57720 Volmunster FRANCE
16116330 851389809 @Company
@Persons
@UBO
@INPI
MEGE LUCAS Fabienne Catherine Martine
DoB: 1966-07-02
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 BIS Place de la République 60300 Baron 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.