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 1970-10-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
222114 800807422 @Company
@Persons
@UBO
@INPI
KRUCH Laurent
DoB: 1970-11-18
PoB: Paris 13e Arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Résidence du Clos Baron Fourqueux 78100 Saint-Germain-en-Laye FRANCE
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
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
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
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
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
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
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
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
2532648 484345129 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
2532649 484345129 @Company
@Persons
@UBO
@INPI
SCI H
DoB: 428296784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris France
2973164 390667129 @Company
@Persons
@UBO
@INPI
BARON Laurent
DoB: 1970-10-25
PoB: TOURY 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES ECOLES YMONVILLE 28150 VOVES FRANCE
7196621 750965402 @Company
@Persons
@UBO
@INPI
BARON France
DoB: 1970-04-14
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
place de l'Eglise 4230 Lardiers FRANCE
7196622 750965402 @Company
@Persons
@UBO
@INPI
BARON France
DoB: 1970-04-14
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
place de l'Eglise 4230 Lardiers FRANCE
9054817 524667888 @Company
@Persons
@UBO
@INPI
BARON Ludovic
DoB: 1970-10-14
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 boulevard Victor Hugo 59000 Lille France
9222888 481463222 @Company
@Persons
@UBO
@INPI
BARON Ludovic
DoB: 1970-10-14
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Michel-Ange 59000 Lille France
9222889 481463222 @Company
@Persons
@UBO
@INPI
BARON Ludovic
DoB: 1970-10-14
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Michel-Ange 59000 Lille France
10452307 401777966 @Company
@Persons
@UBO
@INPI
BARON Franck
DoB: 1970-10-24
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Membre
@OCCRP Alef
@WC
999 rue Haute 62850 Alembon FRANCE
11329368 517844692 @Company
@Persons
@UBO
@INPI
TISSOT PARIS Agès Marie Odette Suzanne
DoB: 1970-02-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Baron 39700 Auxange France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13068800 812361863 @Company
@Persons
@UBO
@INPI
D'USSEL GRANIER Galienne
DoB: 1970-10-10
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route DE LA MOULINE 33750 Baron FRANCE yes
@Cadastre
@Geotag
16187150 484672993 @Company
@Persons
@UBO
@INPI
SCI H (STE CIVILE)
DoB: 428296784
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
20 rue Saint-Fiacre 75002 Paris 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.