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 1974-08-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765600 832536221 @Company
@Persons
@UBO
@INPI
LUGAN Frank, Nurhan
DoB: 1974-08-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin du Mont 14210 Baron-sur-Odon FRANCE
3565187 499572873 @Company
@Persons
@UBO
@INPI
TOLLARI Jonathan
DoB: 1974-04-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Trémourèdes Les Pas de Baron 83390 Cuers FRANCE yes
@Cadastre
@Geotag
8455911 520738030 @Company
@Persons
@UBO
@INPI
BARON Mathieu Denis
DoB: 1974-08-20
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de Cornu 33133 Galgon France
8455912 520738030 @Company
@Persons
@UBO
@INPI
BARON Mathieu Denis
DoB: 1974-08-20
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de Cornu 33133 Galgon France
8466308 539871731 @Company
@Persons
@UBO
@INPI
BARON Mathieu Denis
DoB: 1974-08-20
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de Cornu 33133 Galgon France
8479100 479247785 @Company
@Persons
@UBO
@INPI
BARON Mathieu Denis
DoB: 1974-08-20
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de Cornu 33133 Galgon France
10134475 519636021 @Company
@Persons
@UBO
@INPI
BERTRAN Jean-Sébastien
DoB: 1974-06-20
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Baron de Courcelles 54690 Lay-Saint-Christophe FRANCE
11955874 444176523 @Company
@Persons
@UBO
@INPI
VETTIER POCHAT-BARON Laurence Françoise
DoB: 1974-08-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue André Theuriet 74000 Annecy France
11955875 444176523 @Company
@Persons
@UBO
@INPI
VETTIER POCHAT-BARON Laurence Françoise
DoB: 1974-08-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue André Theuriet 74000 Annecy France
12472576 810135962 @Company
@Persons
@UBO
@INPI
BARON Sandra
DoB: 1974-06-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Convention 78800 Houilles FRANCE
15599083 889630265 @Company
@Persons
@UBO
@INPI
BERTRAN Jean-Sébastien, Yves
DoB: 1974-06-20
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue du Baron de Courcelles 54690 Lay-Saint-Christophe 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.