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 1971-01-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1765545 523529980 @Company
@Persons
@UBO
@INPI
Baron Christian
DoB: 1971-01-25
PoB: Douala CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 route de la Reine 92100 Boulogne-Billancourt France
3115561 330042441 @Company
@Persons
@UBO
@INPI
BILLER Rachel Mauricette Isabelle
DoB: 1971-03-29
PoB: 54430 Pompey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE FABRE 30700 Baron France
4100134 801245630 @Company
@Persons
@UBO
@INPI
BARON BERTRAND Stéphanie, Catherine, Janine
DoB: 1971-01-17
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Vieille Poste 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
4100135 801245630 @Company
@Persons
@UBO
@INPI
BARON BERTRAND Stéphanie, Catherine, Janine
DoB: 1971-01-17
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Vieille Poste 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
5934469 797733755 @Company
@Persons
@UBO
@INPI
BARON Thierry Louis
DoB: 1971-01-03
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Cirindinu, Zonza 20144 Sainte Lucie de Porto Vecchio FRANCE
6547342 351172887 @Company
@Persons
@UBO
@INPI
BEMURAT Laurent
DoB: 1971-03-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue BARON HAUSSMANN 33610 Cestas FRANCE
7398436 489151464 @Company
@Persons
@UBO
@INPI
FICHEFEUX FOURES Marion Camille Marie-Claude
DoB: 1971-01-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 AVENUE MAS DE BARON 34130 VALERGUES FRANCE
7644133 382534733 @Company
@Persons
@UBO
@INPI
DEGUERNEL Flavien
DoB: 1971-01-27
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Baron Mercier 61000 Alençon FRANCE
8355714 451485494 @Company
@Persons
@UBO
@INPI
FAYOLLE SABOURIN Florence Marie Noëlle
DoB: 1971-10-01
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Boulevard Baron du Marais 42300 Roanne FRANCE
9838057 501349161 @Company
@Persons
@UBO
@INPI
BARON LEVRARD TRUMEL Nathalie
DoB: 1971-03-30
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Pin 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
9838058 501349161 @Company
@Persons
@UBO
@INPI
BARON LEVRARD TRUMEL Nathalie
DoB: 1971-03-30
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Pin 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
10673517 487482838 @Company
@Persons
@UBO
@INPI
DELANNOY Frédéric René Marcel
DoB: 1971-03-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RD 185 Le clos Baron 10260 Vaudes FRANCE
10673518 487482838 @Company
@Persons
@UBO
@INPI
DELANNOY Frédéric René Marcel
DoB: 1971-03-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RD 185 Le clos Baron 10260 Vaudes FRANCE
11439568 797733755 @Company
@Persons
@UBO
@INPI
BARON Thierry Louis
DoB: 1971-01-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lolmet 46170 Castelnau-Montratier FRANCE
11439569 797733755 @Company
@Persons
@UBO
@INPI
BARON Thierry Louis
DoB: 1971-01-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu dit Lolmet 46170 Castelnau-Montratier FRANCE
12468628 411663800 @Company
@Persons
@UBO
@INPI
BARON David Pierre
DoB: 1971-03-15
PoB: 40001 AIRE SUR L ADOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TROUCHAT 40320 Pécorade FRANCE
15245717 853958916 @Company
@Persons
@UBO
@INPI
GRAEFIN VON SPENS BARON VON EINEM Alexandra
DoB: 1971-03-03
PoB: Cardigan ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Michel 57480 Kirschnaumen 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.