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 1966-06-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387654 510480429 @Company
@Persons
@UBO
@INPI
BARON BOURDEAU Myriam
DoB: 1966-02-03
PoB: 85084 LES ESSARTS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse du Stade Raymond Durand 44120 Vertou France yes
@Cadastre
@Geotag
387655 510480429 @Company
@Persons
@UBO
@INPI
BARON BOURDEAU Myriam
DoB: 1966-02-03
PoB: 85084 LES ESSARTS (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse du Stade Raymond Durand 44120 Vertou France yes
@Cadastre
@Geotag
819076 353811334 @Company
@Persons
@UBO
@INPI
MUGUET Gilles
DoB: 1966-09-03
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
222 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
2257173 428814396 @Company
@Persons
@UBO
@INPI
BARON LAURENT
DoB: 1966-06-03
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Berri 75008 Paris France
3046806 522643246 @Company
@Persons
@UBO
@INPI
ALVES DE SOUSA CANEDO Rosa Maria
DoB: 1966-03-06
PoB: Fiaes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1280 bis Chemin du Mas Baron 30900 Nîmes France yes
@Cadastre
@Geotag
3047833 500915160 @Company
@Persons
@UBO
@INPI
ALVES DE SOUSA CANEDO Rosa Maria
DoB: 1966-03-06
PoB: Feaes Feira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1280 Chemin du Mas Baron 30900 Nîmes France yes
@Cadastre
@Geotag
3051383 523607257 @Company
@Persons
@UBO
@INPI
ALVES DE SOUSA CANEDO Rosa Maria
DoB: 1966-03-06
PoB: Fiaes Santa Maria Da Feira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1280 bis Chemin du Mas Baron 30900 Nîmes France yes
@Cadastre
@Geotag
3078401 810217588 @Company
@Persons
@UBO
@INPI
BARON Jérôme
DoB: 1966-05-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Deux Puits 30350 Saint-Bénézet France yes
@Cadastre
@Geotag
3143824 775880933 @Company
@Persons
@UBO
@INPI
BARON Jérôme
DoB: 1966-05-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
16 Rue des Deux Puits 30350 Saint-Bénézet France yes
@Cadastre
@Geotag
3144895 507945830 @Company
@Persons
@UBO
@INPI
ALVEZ DE SOUSA RIBEIRO CANEDO Rosa Maria
DoB: 1966-03-06
PoB: Fiaes Feira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1280 B Chemin du Mas Baron 30900 Nîmes France yes
@Cadastre
@Geotag
3145535 439801424 @Company
@Persons
@UBO
@INPI
ALVES DE SOUSA CANEDO Rosa Maria
DoB: 1966-03-06
PoB: Fiaes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1280 bis Chemin du Mas Baron 30900 Nîmes France
5256324 382985455 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES VIERZON SOLOGNE BERRY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue BLANCHE BARON 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8249505 479705220 @Company
@Persons
@UBO
@INPI
PIQUEMAL-BARON Laurent Bernard
DoB: 1966-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
265 Chemin de Brioudes 31600 Muret France
8255077 477890354 @Company
@Persons
@UBO
@INPI
PIQUEMAL BARON Laurent
DoB: 1966-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Résidence Rose des Sables 12 Promenade De la Côte Radieuse Bâtiment B Appartement 521 66140 Canet-en-Roussillon France
8255078 477890354 @Company
@Persons
@UBO
@INPI
PIQUEMAL BARON Laurent
DoB: 1966-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Rose des Sables 12 Promenade De la Côte Radieuse Bâtiment B Appartement 521 66140 Canet-en-Roussillon France
10768277 487792632 @Company
@Persons
@UBO
@INPI
APELBAUM Frederic
DoB: 1966-03-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue BARON 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10768278 487792632 @Company
@Persons
@UBO
@INPI
APELBAUM Frederic
DoB: 1966-03-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue BARON 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10771477 442352464 @Company
@Persons
@UBO
@INPI
BARON CASTEL Corinne Marcelle Danielle
DoB: 1966-07-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Avenue du Maréchal Juin 6400 Cannes FRANCE
13277614 480634534 @Company
@Persons
@UBO
@INPI
COLRAS Pascal Robert Marcel
DoB: 1966-06-19
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 quartier Laubadère - Maison Baron 64300 Orthez 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.