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 1970-12-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029489 335105102 @Company
@Persons
@UBO
@INPI
BARON Christophe Nicolas Stéphan
DoB: 1970-06-20
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Leviel Petel 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
2513971 484672209 @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
2513972 484672209 @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
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
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
7385133 377850524 @Company
@Persons
@UBO
@INPI
BARON Agnes Ericka Sophie
DoB: 1970-12-13
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
388 RUE J. FRANCOIS CHAMPOLLION 34000 MONTPELLIER FRANCE
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
7422233 504709981 @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 route de Lyon la Tour 69740 Genas FRANCE yes
@Cadastre
@Geotag
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
11265577 335105102 @Company
@Persons
@UBO
@INPI
BARON Christophe Nicolas Stéphan
DoB: 1970-06-20
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Leviel Petel 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
12843348 351599386 @Company
@Persons
@UBO
@INPI
BARON Gilles, Georges, Jean-Marie
DoB: 1970-12-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115/8 T Amuenran Unphur Wangthon 65630 Phitsanulok 0 THAILANDE
15028624 394752307 @Company
@Persons
@UBO
@INPI
LEHMANN Vincent
DoB: 1970-01-12
PoB: 67411 Rosheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin Champs Baron 0 1209 Genève (suisse) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15772603 838539625 @Company
@Persons
@UBO
@INPI
BARON VAN HOVELL TOT WESTERFLIER Thibaut Raoul Bayard Nathan
DoB: 1970-07-12
PoB: CURACAO PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 Rue d'Antibes 6400 Cannes 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.