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 1967-06-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
642954 408973790 @Company
@Persons
@UBO
@INPI
LE BARON THOMAS LE BARON Gwen-Ael, Patricia, Régine
DoB: 1967-06-09
PoB: 27438 Nonancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Quillotin 56320 Lanvénégen FRANCE
1372094 422455568 @Company
@Persons
@UBO
@INPI
FOUGERE Marie-Cécile, Simone
DoB: 1967-06-22
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Crain 33750 Baron FRANCE
1372095 422455568 @Company
@Persons
@UBO
@INPI
FOUGERE Marie-Cécile, Simone
DoB: 1967-06-22
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Crain 33750 Baron FRANCE
1381405 414253773 @Company
@Persons
@UBO
@INPI
FOUGERE Marie Cécile
DoB: 1967-06-22
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Crain 33750 Baron FRANCE
1381406 414253773 @Company
@Persons
@UBO
@INPI
FOUGERE Marie Cécile
DoB: 1967-06-22
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Crain 33750 Baron FRANCE
1381407 414253773 @Company
@Persons
@UBO
@INPI
FOUGERE Marie Cécile
DoB: 1967-06-22
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
Château de Crain 33750 Baron FRANCE
4777377 790953442 @Company
@Persons
@UBO
@INPI
LE BARON Nicole
DoB: 1967-06-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Carnot 94270 Le Kremlin-Bicêtre FRANCE
6906061 811739010 @Company
@Persons
@UBO
@INPI
BILLON Jean-François André Lucien
DoB: 1967-11-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Baron 51100 Reims FRANCE
8474633 800717571 @Company
@Persons
@UBO
@INPI
LAFLECHE Jean Sébastien
DoB: 1967-12-27
PoB: 33028 Baron (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
251 avenue du Général de Gaulle 33450 Izon France
8476339 809531262 @Company
@Persons
@UBO
@INPI
LAFLECHE Jean Sébastien
DoB: 1967-12-27
PoB: 33028 Baron (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
281 avenue Léo Drouyn 33450 Izon France
9884448 408271534 @Company
@Persons
@UBO
@INPI
LEGEAIS TORO Nathalie
DoB: 1967-02-03
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
87B RUE PORTE BARON 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11401400 827808585 @Company
@Persons
@UBO
@INPI
BARON Christine
DoB: 1967-06-02
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Général Leclerc 27100 Le Vaudreuil FRANCE yes
@Cadastre
@Geotag
11416838 751760281 @Company
@Persons
@UBO
@INPI
BARON Christine
DoB: 1967-06-02
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Maréchal Foch 27400 Louviers FRANCE
13357280 818562233 @Company
@Persons
@UBO
@INPI
ROSSI Lionel
DoB: 1967-03-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Baron Leroy de Boiseaumarie 30131 Pujaut FRANCE
13357281 818562233 @Company
@Persons
@UBO
@INPI
ROSSI Lionel
DoB: 1967-03-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Baron Leroy de Boiseaumarie 30131 Pujaut FRANCE
15536146 432442093 @Company
@Persons
@UBO
@INPI
BARON MULLER Valérie
DoB: 1967-03-29
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Général de Gaulle 68240 Kaysersberg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15536147 432442093 @Company
@Persons
@UBO
@INPI
BARON MULLER Valérie
DoB: 1967-03-29
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Général de Gaulle 68240 Kaysersberg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15541680 482330214 @Company
@Persons
@UBO
@INPI
BARON MULLER Valérie
DoB: 1967-03-29
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU GENERAL DE GAULLE 68240 KAYSERSBERG FRANCE yes
@Cadastre
@Geotag
15541681 482330214 @Company
@Persons
@UBO
@INPI
BARON MULLER Valérie
DoB: 1967-03-29
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU GENERAL DE GAULLE 68240 KAYSERSBERG FRANCE yes
@Cadastre
@Geotag

 

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.