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 1970-03-12 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1715438 343688040 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
1715439 343688040 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
1723135 483983110 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
1723136 483983110 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
1736445 489327890 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue St Fiacre 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1736446 489327890 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue St Fiacre 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1755410 433642600 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
1755411 433642600 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
1761559 383356490 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1761560 383356490 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1813622 433523131 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
1813623 433523131 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
1825300 489327791 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1825301 489327791 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1839336 401709571 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
1839337 401709571 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
1902303 489324152 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
1902304 489324152 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
1932474 383804812 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
1932475 383804812 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
1934706 420551632 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
1934707 420551632 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
1942285 789913282 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE ET MOBILIERE DE BASSE BRETAGNE
DoB: 572054997
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
1942286 789913282 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE ET MOBILIERE DE BASSE BRETAGNE
DoB: 572054997
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
1943245 490258472 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE ET MOBILIERE DE BASSE BRETAGNE
DoB: 572054997
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
1943246 490258472 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE ET MOBILIERE DE BASSE BRETAGNE
DoB: 572054997
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
1947394 489328542 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1947395 489328542 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1953185 341568772 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
1953186 341568772 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
1956971 484021662 @Company
@Persons
@UBO
@INPI
SCI H SOCIETE CIVILE
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
1956972 484021662 @Company
@Persons
@UBO
@INPI
SCI H SOCIETE CIVILE
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
1964490 411111883 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
1964491 411111883 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
1977158 428808273 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1977159 428808273 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2028806 433523123 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue St Fiacre 75002 Paris France
2032082 484672993 @Company
@Persons
@UBO
@INPI
SCI H (STE CIVILE)
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
2032083 484672993 @Company
@Persons
@UBO
@INPI
SCI H (STE CIVILE)
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
2032891 479928723 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
2032892 479928723 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
2041561 489327973 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2041562 489327973 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2046986 421220294 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
2046987 421220294 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
2057531 428296784 @Company
@Persons
@UBO
@INPI
COUGARD PHILIPPE
DoB: 1970-03-12
PoB: 29042 CROZON (29) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 avenue du Baron Lacrosse Zac de Kergaradec 29850 Gouesnou France yes
@Cadastre
@Geotag
2074432 394033674 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE ET MOBILIERE DE BASSE BRETAGNE
DoB: 572054997
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2074433 394033674 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE ET MOBILIERE DE BASSE BRETAGNE
DoB: 572054997
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2085116 490313814 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE ET MOBILIERE DE BASSE BRETAGNE
DoB: 572054997
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
2085117 490313814 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE ET MOBILIERE DE BASSE BRETAGNE
DoB: 572054997
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
2085718 423424464 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
2085719 423424464 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
2089234 490769924 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2089235 490769924 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2128941 380784025 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2128942 380784025 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2129556 484668595 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2129557 484668595 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2164753 433523115 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2164754 433523115 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2182738 423727965 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE ET MOBILIERE DE BASSE BRETAGNE
DoB: 572054997
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2182739 423727965 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE ET MOBILIERE DE BASSE BRETAGNE
DoB: 572054997
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2196117 479319105 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2196118 479319105 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2215981 490161056 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Poissonnière 75002 Paris France yes
@Cadastre
@Geotag
2260657 398664136 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
2260658 398664136 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
2269311 441958956 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2269312 441958956 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2300363 433523107 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2300364 433523107 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2349055 378455497 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2349056 378455497 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2369912 572054997 @Company
@Persons
@UBO
@INPI
COUGARD PHILIPPE
DoB: 1970-03-12
PoB: 29042 CROZON (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 avenue du Baron Lacrosse Zac de Kergaradec 29850 Gouesnou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2422399 392378238 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2422400 392378238 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2498733 433523149 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2498734 433523149 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2503687 394736599 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE ET MOBILIERE DE BASSE BRETAGNE
DoB: 572054997
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
2503688 394736599 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE ET MOBILIERE DE BASSE BRETAGNE
DoB: 572054997
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
2518985 483981809 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue St Fiacre 75002 Paris France
2518986 483981809 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue St Fiacre 75002 Paris France
2597633 750843534 @Company
@Persons
@UBO
@INPI
BELLON Laurent Alain
DoB: 1970-02-12
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Petit Baron 26300 Bourg-de-Péage France
3938822 511183790 @Company
@Persons
@UBO
@INPI
BARON CHALARD Laurence
DoB: 1970-03-12
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert 1er 6600 Antibes FRANCE
4738861 821836590 @Company
@Persons
@UBO
@INPI
BARON David Jacques Christian Marie
DoB: 1970-03-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 Avenue Anatole France 94600 Choisy-le-Roi FRANCE
4753067 822872396 @Company
@Persons
@UBO
@INPI
BARON David
DoB: 1970-03-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue Anatole France 94600 Choisy-le-Roi FRANCE
4753068 822872396 @Company
@Persons
@UBO
@INPI
BARON David
DoB: 1970-03-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Anatole France 94600 Choisy-le-Roi FRANCE
4785799 279400030 @Company
@Persons
@UBO
@INPI
BARON David
DoB: 1970-03-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Avenue Anatole France 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
5543949 401294160 @Company
@Persons
@UBO
@INPI
BARON Christophe Claude
DoB: 1970-12-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Foye 85500 Les Herbiers France
6360550 389937509 @Company
@Persons
@UBO
@INPI
BARON Frédéric
DoB: 1970-05-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
84 Rue des Sablons 33160 Saint-Médard-en-Jalles FRANCE
7616442 508794757 @Company
@Persons
@UBO
@INPI
GIRAUD MOINE BARON Muriel
DoB: 1970-03-15
PoB: 05061 Gap FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Veyers 5170 Orcières FRANCE
8214391 794336701 @Company
@Persons
@UBO
@INPI
BARON Stéphane
DoB: 1970-03-18
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 31360 Arnaud-Guilhem France
8285587 421656067 @Company
@Persons
@UBO
@INPI
BARON Stéphane Denis Joseph
DoB: 1970-03-18
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31360 Arnaud-Guilhem France
8285588 421656067 @Company
@Persons
@UBO
@INPI
BARON Stéphane Denis Joseph
DoB: 1970-03-18
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31360 Arnaud-Guilhem France
12908882 790257471 @Company
@Persons
@UBO
@INPI
BATAILLE Stéphane
DoB: 1970-04-19
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Baron Quinart 8000 Charleville-Mezieres France
13477480 538486069 @Company
@Persons
@UBO
@INPI
BARON Steve Claude
DoB: 1970-03-05
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Sanitat 44000 Nantes France
13477481 538486069 @Company
@Persons
@UBO
@INPI
BARON Steve Claude
DoB: 1970-03-05
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 place du Sanitat 44000 Nantes France
13490950 313425761 @Company
@Persons
@UBO
@INPI
BARON Laurent
DoB: 1970-12-04
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Pradeau 65140 Rabastens-de-Bigorre FRANCE
14691652 801556648 @Company
@Persons
@UBO
@INPI
BARON Laurent, Louis
DoB: 1970-12-04
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Pradeau 65140 Rabastens-de-Bigorre FRANCE
15617162 485026421 @Company
@Persons
@UBO
@INPI
BARON Cyrille Gervais
DoB: 1970-12-12
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Eugène Varlin 92240 Malakoff 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.