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 1973-08-25 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 183722 | 420990038 @Company @Persons @UBO @INPI |
LUMIA MORREALE Concetta Patrizia DoB: 1973-10-18 PoB: 42207 Saint-Chamond (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
200 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France | yes @Cadastre @Geotag |
|
| 1110929 | 488079880 @Company @Persons @UBO @INPI |
BARON Laurent DoB: 1973-08-25 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue HOCHE 4EME ETAGE 93500 Pantin FRANCE | ||
| 1796623 | 797767761 @Company @Persons @UBO @INPI |
Fonteneau Christophe DoB: 1973-10-21 PoB: 78126 La Celle-Saint-Cloud (78) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 rue Baron Gerard 78100 St Germain en Laye France | ||
| 6496064 | 530386895 @Company @Persons @UBO @INPI |
GUITTON David DoB: 1973-02-21 PoB: 33039 Bègles (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bodet Nord 33750 Saint-Quentin-de-Baron FRANCE | ||
| 7054251 | 818182990 @Company @Persons @UBO @INPI |
BARON Cyril, Lucien, Paul DoB: 1973-08-25 PoB: 60057 Beauvais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 bis rue Franck Delmas 17000 La Rochelle FRANCE | yes @Cadastre @Geotag |
|
| 7054252 | 818182990 @Company @Persons @UBO @INPI |
BARON Cyril, Lucien, Paul DoB: 1973-08-25 PoB: 60057 Beauvais FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
74 bis rue Franck Delmas 17000 La Rochelle FRANCE | yes @Cadastre @Geotag |
|
| 7146604 | 818594038 @Company @Persons @UBO @INPI |
ILINE Igor DoB: 1973-08-14 PoB: Tachkent OUZBEKISTAN P.Physique Quality: Directeur général @OCCRP Alef @WC |
464 rue du Crêt Baron 74200 Allinges FRANCE | ||
| 8353318 | 811272715 @Company @Persons @UBO @INPI |
MARTIROSYAN Ashot DoB: 1973-05-25 PoB: KIROVAKAN ARMENIE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 Boulevard Baron du Marais ROANNE 42300 Roanne FRANCE | ||
| 8462321 | 312989924 @Company @Persons @UBO @INPI |
HOUEL GAULTIER Valérie Nadia DoB: 1973-08-25 PoB: 22123 Léhon (22) FRANCE P.Physique Quality: Directeur @OCCRP Alef @WC |
21B avenue du Baron Haussmann 33610 Cestas France | ||
| 9946262 | 810883454 @Company @Persons @UBO @INPI |
ALLARD Nadège DoB: 1973-07-08 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Croix Baron Botz-en-Mauges 49110 Mauges-sur-Loire FRANCE | ||
| 9946263 | 810883454 @Company @Persons @UBO @INPI |
ALLARD Nadège DoB: 1973-07-08 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Croix Baron Botz-en-Mauges 49110 Mauges-sur-Loire FRANCE | ||
| 11308294 | 507594760 @Company @Persons @UBO @INPI |
BOURGEOIS BARON Sylvie Marie Antoinette DoB: 1973-04-08 PoB: 18197 Saint-Amand-Montrond (18) France P.Physique Quality: gérant @OCCRP Alef @WC |
80 Rue des Fontaines 39570 Frébuans France | ||
| 12706091 | 808268221 @Company @Persons @UBO @INPI |
PAUTRET Jérôme Gabriel Michaël Jean-François DoB: 1973-11-22 PoB: 50025 AVRANCHES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 chemin du Pré d'Oisy 14210 Baron-sur-Odon FRANCE | ||
| 12949561 | 328377080 @Company @Persons @UBO @INPI |
LEFEBVRE Cédric Christian Pierré Maurice DoB: 1973-10-02 PoB: 17369 ST MARTIN DE RE FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
14 RUE ETIENNE SALAIGNAC LOTISSEMENT DU BARON DE LAITRE 65200 BAGNERES DE BIGORRE FRANCE | yes @Cadastre @Geotag |
|
| 12949564 | 328377080 @Company @Persons @UBO @INPI |
LEFEBVRE Cédric Christian Pierré Maurice DoB: 1973-10-02 PoB: 17369 ST MARTIN DE RE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 RUE ETIENNE SALAIGNAC LOTISSEMENT DU BARON DE LAITRE 65200 BAGNERES DE BIGORRE FRANCE | yes @Cadastre @Geotag |
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.