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 1971-03-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2070085 494551864 @Company
@Persons
@UBO
@INPI
GACHET Christelle
DoB: 1971-02-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Baron 75017 Paris France
3123420 352777841 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123421 352777841 @Company
@Persons
@UBO
@INPI
BILLER Rachel Mauricette Isabelle
DoB: 1971-03-29
PoB: 54430 Pompey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE FABRE 30700 Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5220816 383003944 @Company
@Persons
@UBO
@INPI
BARON CHAUVEAU Catherine Marie-Geneviève
DoB: 1971-03-09
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Edouard Branly 18000 Bourges FRANCE
5222725 795155746 @Company
@Persons
@UBO
@INPI
BARON CHAUVEAU Catherine, Marie-Geneviève
DoB: 1971-03-09
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B route de Bourges 18110 Vasselay FRANCE yes
@Cadastre
@Geotag
5222726 795155746 @Company
@Persons
@UBO
@INPI
BARON CHAUVEAU Catherine, Marie-Geneviève
DoB: 1971-03-09
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21B route de Bourges 18110 Vasselay FRANCE yes
@Cadastre
@Geotag
5575443 820235661 @Company
@Persons
@UBO
@INPI
BARON Olivier
DoB: 1971-08-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Vallée 85500 Beaurepaire France yes
@Cadastre
@Geotag
5575444 820235661 @Company
@Persons
@UBO
@INPI
BARON Olivier
DoB: 1971-08-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Vallée 85500 Beaurepaire France yes
@Cadastre
@Geotag
7123217 532801222 @Company
@Persons
@UBO
@INPI
BAILET ARTIQUE Marie-Claude Brigitte
DoB: 1971-03-11
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
368 rue du Crêt Baron 74200 Allinges FRANCE yes
@Cadastre
@Geotag
7127307 408602332 @Company
@Persons
@UBO
@INPI
BAILET ARTIQUE Marie-Claude, Brigitte
DoB: 1971-03-11
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 rue du Crêt Baron 74200 Allinges FRANCE yes
@Cadastre
@Geotag
7156494 513209460 @Company
@Persons
@UBO
@INPI
BAILET ARTIOUE Marie-Claude
DoB: 1971-03-11
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
368 rue du Crêt Baron 74200 Allinges FRANCE
7156495 513209460 @Company
@Persons
@UBO
@INPI
BAILET ARTIOUE Marie-Claude
DoB: 1971-03-11
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 rue du Crêt Baron 74200 Allinges FRANCE
7573219 800560120 @Company
@Persons
@UBO
@INPI
BARON Patrick, Jean, René
DoB: 1971-09-03
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
49 rue des Fourches 45500 Gien FRANCE yes
@Cadastre
@Geotag
8651037 333938025 @Company
@Persons
@UBO
@INPI
GAEC LES DEUX RIVIERES
DoB: 401065677
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Billasson La Coudre 79150 Argentonnay FRANCE
8654955 522666718 @Company
@Persons
@UBO
@INPI
BARON Sébastien Yves Hilaire
DoB: 1971-10-17
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Billasson La Coudre 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
8654958 522666718 @Company
@Persons
@UBO
@INPI
BARON Sébastien Yves Hilaire
DoB: 1971-10-17
PoB: 79049 Bressuire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Billasson La Coudre 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
8673934 401065677 @Company
@Persons
@UBO
@INPI
BARON Sébastien Yves Hilaire
DoB: 1971-10-17
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Billasson La Coudre 79150 Argentonnay FRANCE
11217359 828020446 @Company
@Persons
@UBO
@INPI
BARON Vincent Christophe Sylvain
DoB: 1971-09-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Guy Mocquet 44220 Coueron France
12947619 412141632 @Company
@Persons
@UBO
@INPI
BARON DIT FAVERON Jean-Luc
DoB: 1971-03-17
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SERON 65320 BORDERES-SUR-ECHEZ FRANCE
13575975 317526499 @Company
@Persons
@UBO
@INPI
MAILLOT Loïc
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
213 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
13575976 317526499 @Company
@Persons
@UBO
@INPI
MAILLOT Loïc
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
213 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
13658076 311361828 @Company
@Persons
@UBO
@INPI
MAILLOT Loïc Christian Claude
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
213 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
13658077 311361828 @Company
@Persons
@UBO
@INPI
MAILLOT Loïc Christian Claude
DoB: 1971-09-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
213 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
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.