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 1970-04-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1366182 483807020 @Company
@Persons
@UBO
@INPI
COUSTOU Jean-Marc Albert
DoB: 1970-12-03
PoB: 17197 JONZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez baron 16300 Barbezieux-Saint-Hilaire FRANCE
1366183 483807020 @Company
@Persons
@UBO
@INPI
COUSTOU Jean-Marc Albert
DoB: 1970-12-03
PoB: 17197 JONZAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chez baron 16300 Barbezieux-Saint-Hilaire FRANCE
6042679 493287957 @Company
@Persons
@UBO
@INPI
BARON DELEU Katia
DoB: 1970-04-16
PoB: FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Millepertuis 44300 Nantes France yes
@Cadastre
@Geotag
6042680 493287957 @Company
@Persons
@UBO
@INPI
BARON DELEU Katia
DoB: 1970-04-16
PoB: FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Millepertuis 44300 Nantes France yes
@Cadastre
@Geotag
6363452 419586367 @Company
@Persons
@UBO
@INPI
AYMON Stephane Marcel
DoB: 1970-06-05
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU BARON 33210 Langon FRANCE
7339981 378003677 @Company
@Persons
@UBO
@INPI
BARON FEUILLADE Agnès Ericka Sophie
DoB: 1970-12-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RTE DE LYON LA TOUR 69740 GENAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7398674 408718633 @Company
@Persons
@UBO
@INPI
BARON FEUILLADE Agnès
DoB: 1970-12-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RTE DE LYON LA TOUR 69740 GENAS FRANCE yes
@Cadastre
@Geotag
7478902 345272728 @Company
@Persons
@UBO
@INPI
BARON FEUILLADE Agnès Ericka Sophie
DoB: 1970-12-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 route de Lyon La Tour 69740 Genas FRANCE yes
@Cadastre
@Geotag
8188301 488302654 @Company
@Persons
@UBO
@INPI
MAURICE PIQUEMAL-BARON Catherine
DoB: 1970-02-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue des Chevaliers de St Germain 31380 Montastruc-la-Conseillère France
8461189 512559246 @Company
@Persons
@UBO
@INPI
LUSSAC Sébastien
DoB: 1970-07-29
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Génébra 33750 Saint Quentin de Baron France
8478692 493269310 @Company
@Persons
@UBO
@INPI
LUSSAC Sébastien
DoB: 1970-07-29
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Génébra 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.