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 1968-11-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6656337 429330715 @Company
@Persons
@UBO
@INPI
BARON Dominique Daniel
DoB: 1968-01-04
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bas Fleuret 86230 Vellèches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6656338 429330715 @Company
@Persons
@UBO
@INPI
BARON Dominique Daniel
DoB: 1968-01-04
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bas Fleuret 86230 Vellèches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11487003 799410733 @Company
@Persons
@UBO
@INPI
BARON Eric, Michel, Regis
DoB: 1968-11-19
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de Montchapet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11487004 799410733 @Company
@Persons
@UBO
@INPI
BARON Eric, Michel, Regis
DoB: 1968-11-19
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
74 rue de Montchapet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11546155 444197560 @Company
@Persons
@UBO
@INPI
BARON Eric
DoB: 1968-11-19
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHARLES BRIFFAUT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
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
13260411 414047845 @Company
@Persons
@UBO
@INPI
DAGUERRE Eric Raymond Denis
DoB: 1968-05-17
PoB: 94068 St-Maur des fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Baron Séguier 64140 Billère FRANCE
14834936 368800686 @Company
@Persons
@UBO
@INPI
BOYON NEE BARON Marie-Therese
DoB: 1922-04-11
PoB: CHERISEY (57)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 RUE DE LA SEILLE MARLY 57000 METZ FRANCE
14850388 477814297 @Company
@Persons
@UBO
@INPI
CEYLAN Zeynel
DoB: 1968-11-21
PoB: Antalya TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Maya BARON 57220 Boulay-Moselle FRANCE
14905885 368800686 @Company
@Persons
@UBO
@INPI
BOYON NEE BARON Marie-Therese
DoB: 1922-04-11
PoB: CHERISEY (57)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 RUE DE LA SEILLE MARLY 57000 METZ FRANCE
14921337 477814297 @Company
@Persons
@UBO
@INPI
CEYLAN Zeynel
DoB: 1968-11-21
PoB: Antalya TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Maya BARON 57220 Boulay-Moselle FRANCE
15978662 852794098 @Company
@Persons
@UBO
@INPI
ROUZAUD Eric
DoB: 1968-11-18
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 route de l'Entre 2 Mers 33750 Saint-Quentin-de-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.