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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BARON 1972-02-12 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 931548 | 412664062 @Company @Persons @UBO @INPI |
COLLIN Guillaume DoB: 1972-10-15 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France | ||
| 942612 | 501032866 @Company @Persons @UBO @INPI |
COLLIN Guillaume DoB: 1972-10-15 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
12 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France | ||
| 1660240 | 449703743 @Company @Persons @UBO @INPI |
BARON Ida, Nadine DoB: 1972-04-13 PoB: 97107 Capesterre Belle Eau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Avenue HENRI BARBUSSE 94400 Vitry-sur-Seine FRANCE | ||
| 2037314 | 382267193 @Company @Persons @UBO @INPI |
COLLIN Guillaume DoB: 1972-10-15 PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
12 boulevard Baron du Marais 69110 Sainte-Foy-Les-Lyon France | ||
| 2255327 | 343298006 @Company @Persons @UBO @INPI |
BARON BEATRICE VERONIQUE DoB: 1972-02-12 PoB: 75119 PARIS 19 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
21 rue de Saussure 75017 Paris France | ||
| 3965458 | 491683983 @Company @Persons @UBO @INPI |
FILIPPINI Olivia Marie-Sophie DoB: 1972-12-03 PoB: 92062 PUTEAUX FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
21 RUE GENERAL BARON D ANDREOSSY 6600 ANTIBES FRANCE | ||
| 5043555 | 384676755 @Company @Persons @UBO @INPI |
COLLIN Guillaume Julien Marcel DoB: 1972-10-15 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France | yes @Cadastre @Geotag |
|
| 5043563 | 384676755 @Company @Persons @UBO @INPI |
COLLIN Guillaume Julien Marcel DoB: 1972-10-15 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France | yes @Cadastre @Geotag |
|
| 5046183 | 800801169 @Company @Persons @UBO @INPI |
COLLIN Guillaume Julien Marcel DoB: 1972-10-15 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France | ||
| 5047719 | 809796923 @Company @Persons @UBO @INPI |
COLLIN Guillaume DoB: 1972-10-15 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France | yes @Cadastre @Geotag |
|
| 5047720 | 809796923 @Company @Persons @UBO @INPI |
COLLIN Guillaume DoB: 1972-10-15 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France | yes @Cadastre @Geotag |
|
| 5100301 | 445288780 @Company @Persons @UBO @INPI |
BARON REQUENA Martine Monique DoB: 1972-01-19 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
608 Avenue du 8 mai 1945 69300 Caluire-et-Cuire France | ||
| 5100302 | 445288780 @Company @Persons @UBO @INPI |
BARON REQUENA Martine Monique DoB: 1972-01-19 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
608 Avenue du 8 mai 1945 69300 Caluire-et-Cuire France | ||
| 6510414 | 814151965 @Company @Persons @UBO @INPI |
BARON Caroline DoB: 1972-07-02 PoB: 33058 Blaye FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Clos de Queyron 33370 Tresses FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6510415 | 814151965 @Company @Persons @UBO @INPI |
BARON Caroline DoB: 1972-07-02 PoB: 33058 Blaye FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Clos de Queyron 33370 Tresses FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7602628 | 789129830 @Company @Persons @UBO @INPI |
BOREL Stéphane, René, Elie DoB: 1972-12-30 PoB: 05061 Gap FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Faure du Serre Le Baron 5000 Gap FRANCE | ||
| 10273255 | 514365923 @Company @Persons @UBO @INPI |
BUSILLET Christèle DoB: 1972-06-02 PoB: 73065 Chambéry P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Impasse de Pré Baron 73110 La Chapelle-Blanche FRANCE | yes @Cadastre @Geotag |
|
| 11256190 | 485026421 @Company @Persons @UBO @INPI |
BARON LE ROUX Coralie Annabelle DoB: 1972-11-24 PoB: 02168 Château-Thierry (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue de l'Abbé Grégoire 92130 Issy-les-Moulineaux France | yes @Cadastre @Geotag |
|
| 11492356 | 827449901 @Company @Persons @UBO @INPI |
BLONDEL VERMES Marie, Madeleine, Chantal DoB: 1972-12-03 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 chemin des Murailles 14210 Baron-sur-Odon FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.