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 1971-10-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2808145 527781983 @Company
@Persons
@UBO
@INPI
AUGE Laurence, Ingrid, Nicole
DoB: 1971-12-27
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue de la Croix du Baron 30210 Saint-Bonnet-du-Gard FRANCE yes
@Cadastre
@Geotag
2808146 527781983 @Company
@Persons
@UBO
@INPI
AUGE Laurence, Ingrid, Nicole
DoB: 1971-12-27
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 rue de la Croix du Baron 30210 Saint-Bonnet-du-Gard FRANCE yes
@Cadastre
@Geotag
4520373 409595105 @Company
@Persons
@UBO
@INPI
BARON Stéphane
DoB: 1971-02-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Saint-Guillaume 22000 Saint-Brieuc FRANCE
4520374 409595105 @Company
@Persons
@UBO
@INPI
BARON Stéphane
DoB: 1971-02-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Saint-Guillaume 22000 Saint-Brieuc FRANCE
6016866 793479874 @Company
@Persons
@UBO
@INPI
BARON Mathieu
DoB: 1971-10-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La cour Tillières 49230 SEVREMOINE France
6016867 793479874 @Company
@Persons
@UBO
@INPI
BARON Mathieu
DoB: 1971-10-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La cour Tillières 49230 SEVREMOINE France
6033375 799346226 @Company
@Persons
@UBO
@INPI
BARON Mathieu Michel
DoB: 1971-10-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La cour Tillières 49230 SEVREMOINE France
6045158 332264886 @Company
@Persons
@UBO
@INPI
BARON Mathieu Michel
DoB: 1971-10-27
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Coure Tillières 49230 SEVREMOINE France
7424680 497963991 @Company
@Persons
@UBO
@INPI
BLONDEAU Christophe Patrice Gerard
DoB: 1971-05-09
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue baron résidence les genévriers n° 19 30000 Nîmes FRANCE
8231621 423579028 @Company
@Persons
@UBO
@INPI
BARON Alain
DoB: 1971-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin d'en Pericou 31290 Montgaillard-Lauragais France
8231622 423579028 @Company
@Persons
@UBO
@INPI
BARON Alain
DoB: 1971-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin d'en Pericou 31290 Montgaillard-Lauragais France
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
11941581 798991774 @Company
@Persons
@UBO
@INPI
CANIVET Jean-Max Kléber
DoB: 1971-03-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Du Mont Baron 74000 Annecy 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.