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 1966-11-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342903 417596871 @Company
@Persons
@UBO
@INPI
BARON Christian Stéphane
DoB: 1966-10-14
PoB: 88124 DARNEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Treille 16320 Juillaguet FRANCE
3223159 453675878 @Company
@Persons
@UBO
@INPI
MASSON Régis
DoB: 1966-02-14
PoB: 08298 Montcy-Notre-Dame
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Fontaines 60300 Baron FRANCE
4518427 433436755 @Company
@Persons
@UBO
@INPI
BARON Sylvain Serge
DoB: 1966-12-20
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 RUE DU PARC DES SPORTS PLAINTEL 22940 PLAINTEL FRANCE
5298152 519692974 @Company
@Persons
@UBO
@INPI
PLEKAN Emmanuel
DoB: 1966-07-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Parc 14210 Baron-sur-Odon FRANCE
5298153 519692974 @Company
@Persons
@UBO
@INPI
PLEKAN Emmanuel
DoB: 1966-07-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Parc 14210 Baron-sur-Odon FRANCE
5321434 348078684 @Company
@Persons
@UBO
@INPI
PLEKAN Emmanuel, Wladislaw
DoB: 1966-07-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du Parc 14210 Baron-sur-Odon FRANCE
5321435 348078684 @Company
@Persons
@UBO
@INPI
PLEKAN Emmanuel, Wladislaw
DoB: 1966-07-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse du Parc 14210 Baron-sur-Odon FRANCE
6443109 782008866 @Company
@Persons
@UBO
@INPI
BARON BOURDEROU Marie Claude Monique
DoB: 1966-07-11
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue DE L'ABATTOIR 33340 Saint-Christoly-Médoc FRANCE yes
@Cadastre
@Geotag
6950988 483753844 @Company
@Persons
@UBO
@INPI
BARON Emmanuel François Janick
DoB: 1966-11-26
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6t rue Simon Dauphinot 51350 CORMONTREUIL FRANCE yes
@Cadastre
@Geotag
8035694 805122702 @Company
@Persons
@UBO
@INPI
BARON HURTAULT Christelle
DoB: 1966-11-14
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Bléré 37240 Manthelan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8035695 805122702 @Company
@Persons
@UBO
@INPI
BARON HURTAULT Christelle
DoB: 1966-11-14
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Bléré 37240 Manthelan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8973188 444436414 @Company
@Persons
@UBO
@INPI
BARON Frederic
DoB: 1966-06-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Rue Gabriel Faure 35500 Vitré FRANCE
14743481 492569389 @Company
@Persons
@UBO
@INPI
BARON Olivier
DoB: 1966-09-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin du Moulin de Dutruch 33260 La Teste-de-Buch 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.