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 1971-04-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4202980 802923227 @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
4298011 487527392 @Company
@Persons
@UBO
@INPI
ASBL HAINAUT DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Boulevard Initialis Mons 0 Belgique
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
5242744 444987622 @Company
@Persons
@UBO
@INPI
EMBAREK BARON Katia
DoB: 1971-06-04
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 COUR CHENNEVIERES 18000 BOURGES FRANCE
5250853 493867220 @Company
@Persons
@UBO
@INPI
EMBAREK BARON Katia
DoB: 1971-06-04
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée de la Marolle 18110 Vasselay FRANCE yes
@Cadastre
@Geotag
6335324 782011654 @Company
@Persons
@UBO
@INPI
QUINOMANT Jérôme
DoB: 1971-04-19
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Route Théophile 33750 Baron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6417215 538825837 @Company
@Persons
@UBO
@INPI
BLASCO Jean-Michel
DoB: 1971-08-08
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Hameau Montesquieu 33750 Baron FRANCE
6417216 538825837 @Company
@Persons
@UBO
@INPI
BLASCO Jean-Michel
DoB: 1971-08-08
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Hameau Montesquieu 33750 Baron FRANCE
7135245 797280013 @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
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
7792777 815233614 @Company
@Persons
@UBO
@INPI
HENNO D'ARNAL Nathalie
DoB: 1971-03-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Résidence du Clos Baron rue du Clos des Haies 78112 Fourqueux FRANCE
7991872 498378579 @Company
@Persons
@UBO
@INPI
GERVAIS BARON Hélène Chantal
DoB: 1971-10-21
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Fontaine de Vaux 37800 Sainte-Maure-de-Touraine France yes
@Cadastre
@Geotag
9387146 750582025 @Company
@Persons
@UBO
@INPI
JAOUEN VIEILLARD-BARON Nadine
DoB: 1971-11-18
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 - 31 résidence du Bois de Pleuven 29140 Saint-Yvy FRANCE
9387147 750582025 @Company
@Persons
@UBO
@INPI
JAOUEN VIEILLARD-BARON Nadine
DoB: 1971-11-18
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 - 31 résidence du Bois de Pleuven 29140 Saint-Yvy FRANCE
9398355 451398895 @Company
@Persons
@UBO
@INPI
JAOUEN VIEILLARD-BARON Nadine
DoB: 1971-11-18
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30,31 Residence du Bois de Pleuven 29140 Saint-Yvy FRANCE
9883891 428730485 @Company
@Persons
@UBO
@INPI
BARON Olivier
DoB: 1971-08-19
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Vallée 85500 Beaurepaire FRANCE
9891351 818484602 @Company
@Persons
@UBO
@INPI
AKHMEDLI Vugar
DoB: 1971-04-12
PoB: Vartachen RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Gabriel Baron 49000 Angers FRANCE
12603943 480197680 @Company
@Persons
@UBO
@INPI
BARON BRUNEAU Emmanuelle Marie Blanche
DoB: 1971-04-18
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE GEORGES BIZET 76190 YVETOT 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.