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 1973-05-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252886 790773907 @Company
@Persons
@UBO
@INPI
BARON PONS Valérie
DoB: 1973-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse Marie Curie 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
252887 790773907 @Company
@Persons
@UBO
@INPI
BARON PONS Valérie
DoB: 1973-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse Marie Curie 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1603008 350791232 @Company
@Persons
@UBO
@INPI
VAYSSIE Alexandre, Loïc, François
DoB: 1973-07-26
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Robert Baron 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1622041 378339527 @Company
@Persons
@UBO
@INPI
VAYSSIE Alexandre, Loïc, François
DoB: 1973-07-26
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Robert Baron 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2848797 823795380 @Company
@Persons
@UBO
@INPI
LEBEAUME Bertrand
DoB: 1973-07-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue du Baron 45000 Orléans France
3175160 800656233 @Company
@Persons
@UBO
@INPI
MOTTE Gaël Joseph
DoB: 1973-04-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Croix d'Albâtre 60300 Baron FRANCE
3218235 812995397 @Company
@Persons
@UBO
@INPI
MOTTE Gaël Joseph
DoB: 1973-04-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Croix d'Albâtre 60300 Baron FRANCE yes
@Cadastre
@Geotag
3218236 812995397 @Company
@Persons
@UBO
@INPI
MOTTE Gaël Joseph
DoB: 1973-04-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Croix d'Albâtre 60300 Baron FRANCE yes
@Cadastre
@Geotag
3225587 792825911 @Company
@Persons
@UBO
@INPI
MOTTE Gael Joseph
DoB: 1973-04-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Croix d'Albatre 60300 Baron FRANCE
5320167 413106030 @Company
@Persons
@UBO
@INPI
LE BARON Jean-Charles, Joseph, Denis
DoB: 1973-04-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Musset 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
5329224 399166842 @Company
@Persons
@UBO
@INPI
LE BARON Jean-Charles
DoB: 1973-04-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Musset 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
6069318 519128318 @Company
@Persons
@UBO
@INPI
DESTRES DESTRES BARON Peggy Colette
DoB: 1973-07-31
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue la Calvernais 44170 Marsac-sur-Don France
7140783 819030107 @Company
@Persons
@UBO
@INPI
ILINE Igor
DoB: 1973-08-14
PoB: Tachkent OUZBEKISTAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
464 rue du Crêt Baron 74200 Allinges FRANCE
7874535 819957069 @Company
@Persons
@UBO
@INPI
GIRCOURT Frédéric
DoB: 1973-05-24
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Clos des Haies Résidence Clos Baron Bat 32 78112 Fourqueux FRANCE
7874536 819957069 @Company
@Persons
@UBO
@INPI
GIRCOURT Frédéric
DoB: 1973-05-24
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Clos des Haies Résidence Clos Baron Bat 32 78112 Fourqueux FRANCE
8201639 790773907 @Company
@Persons
@UBO
@INPI
BARON PONS Valérie
DoB: 1973-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse Marie Curie 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319361 404854978 @Company
@Persons
@UBO
@INPI
BARON SERRA Muriel
DoB: 1973-06-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement Coteau de Pauilhac 31530 Thil France
8473275 421512666 @Company
@Persons
@UBO
@INPI
ASSO Benoit Jean Marc Cyrille
DoB: 1973-01-21
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Lot Janton route de Larcheval 33750 Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8749128 316253426 @Company
@Persons
@UBO
@INPI
BARON Frédéric
DoB: 1973-06-08
PoB: 63300 Riom FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Fauvieille 63390 Saint-Gervais-d'Auvergne FRANCE
9972257 786215822 @Company
@Persons
@UBO
@INPI
GAEC RECONNU MAINGUIN BARON
DoB: 420408767
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
156 avenue Paul Painlevé 49260 Montreuil-Bellay FRANCE yes
@Cadastre
@Geotag
11200114 501935696 @Company
@Persons
@UBO
@INPI
DESTRES BARON Peggy Colette Michèle
DoB: 1973-07-31
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 la Calvernais 44170 Marsac-sur-Don 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.