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 1968-07-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1320836 437660582 @Company
@Persons
@UBO
@INPI
BARON Eric
DoB: 1968-07-15
PoB: LAMBALLE 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE SAUDRAIN PLESTAN 22640 PLENEE-JUGON FRANCE yes
@Cadastre
@Geotag
1355141 508371390 @Company
@Persons
@UBO
@INPI
VIAUD Nathalie Christelle
DoB: 1968-01-09
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Chez Baron 16360 Baignes-Sainte-Radegonde FRANCE
3155856 819394768 @Company
@Persons
@UBO
@INPI
BOURGUET TRUFFY Isabelle Laure Marcelle
DoB: 1968-07-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
380 Chemin du Mas Baron 30900 Nîmes France
5319814 812533263 @Company
@Persons
@UBO
@INPI
BARON Sylvain, Louis, Adrien, Georges
DoB: 1968-07-01
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
129 impasse des Ramiers 83560 Vinon-sur-Verdon FRANCE
5354214 810314401 @Company
@Persons
@UBO
@INPI
BARON Sylvain, Louis, Adrien, Georges
DoB: 1968-07-01
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 impasse des Ramiers 83560 Vinon-sur-Verdon FRANCE
12767116 502914799 @Company
@Persons
@UBO
@INPI
BARON Sylvain
DoB: 1968-07-01
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 impasse des Ramiers 83560 Vinon-sur-Verdon FRANCE yes
@Cadastre
@Geotag
12767117 502914799 @Company
@Persons
@UBO
@INPI
BARON Sylvain
DoB: 1968-07-01
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 impasse des Ramiers 83560 Vinon-sur-Verdon FRANCE yes
@Cadastre
@Geotag
12789039 512328147 @Company
@Persons
@UBO
@INPI
BARON Sylvain
DoB: 1968-07-01
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 impasse des Ramiers 83560 Vinon-sur-Verdon FRANCE
12857763 533790283 @Company
@Persons
@UBO
@INPI
BARON Sylvain
DoB: 1968-07-01
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 impasse des Ramiers 83560 Vinon-sur-Verdon FRANCE
12857764 533790283 @Company
@Persons
@UBO
@INPI
BARON Sylvain
DoB: 1968-07-01
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 impasse des Ramiers 83560 Vinon-sur-Verdon FRANCE
13087076 419709266 @Company
@Persons
@UBO
@INPI
BARON PASCALE
DoB: 1968-01-06
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Combe la Rose 19140 Uzerche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15073655 794153205 @Company
@Persons
@UBO
@INPI
DA SILVA Maria De Lurdes
DoB: 1968-07-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Baron de Guntzer 57230 Bitche FRANCE
15073656 794153205 @Company
@Persons
@UBO
@INPI
DA SILVA Maria De Lurdes
DoB: 1968-07-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Baron de Guntzer 57230 Bitche 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.