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 1976-03-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1562680 535248918 @Company
@Persons
@UBO
@INPI
DELMAS Mathieu Jean Philippe
DoB: 1976-01-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue du Mont Baron Appartement 102 Épagny 74330 Epagny Metz-Tessy FRANCE
1562681 535248918 @Company
@Persons
@UBO
@INPI
DELMAS Mathieu Jean Philippe
DoB: 1976-01-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue du Mont Baron Appartement 102 Épagny 74330 Epagny Metz-Tessy FRANCE
1948650 524840212 @Company
@Persons
@UBO
@INPI
VIEILLARD-BARON BOURDALEIX Morgane Marie
DoB: 1976-04-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Férou 75006 Paris France
5494172 453692204 @Company
@Persons
@UBO
@INPI
BARON Anthony Louis Marie
DoB: 1976-11-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du Meunier Saint-Michel-Mont-Mercure 85700 Sèvremont France
5519324 793737172 @Company
@Persons
@UBO
@INPI
BARON Anthony
DoB: 1976-11-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Rouge Gorges 85590 Les Epesses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5519325 793737172 @Company
@Persons
@UBO
@INPI
BARON Anthony
DoB: 1976-11-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Rouge Gorges 85590 Les Epesses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5526137 495053639 @Company
@Persons
@UBO
@INPI
BARON Anthony Louis Marie
DoB: 1976-11-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des rouges gorges 85590 Les Epesses France
5645312 793315763 @Company
@Persons
@UBO
@INPI
BARON LOCHARD Cécile
DoB: 1976-03-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Closeau 53540 Saint-Poix FRANCE
5645313 793315763 @Company
@Persons
@UBO
@INPI
BARON LOCHARD Cécile
DoB: 1976-03-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit le Closeau 53540 Saint-Poix FRANCE
5649151 793316233 @Company
@Persons
@UBO
@INPI
BARON LOCHARD Cécile
DoB: 1976-03-09
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
305 chemin des Six Lieux "le Closeau" 53540 Saint-Poix FRANCE
5870875 483607495 @Company
@Persons
@UBO
@INPI
BARON Rodolphe Michel
DoB: 1976-07-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Tilleuls 73460 Frontenex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8018607 402247795 @Company
@Persons
@UBO
@INPI
BARON Frédéric Franck Hervé
DoB: 1976-09-12
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Rabasou 37210 Rochecorbon France
9936800 508207503 @Company
@Persons
@UBO
@INPI
BARON Cédric
DoB: 1976-03-17
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Saint-Laud 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9936801 508207503 @Company
@Persons
@UBO
@INPI
BARON Cédric
DoB: 1976-03-17
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Saint-Laud 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9971790 807514922 @Company
@Persons
@UBO
@INPI
BARON Fabrice, Michel, Christian
DoB: 1976-09-24
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 chemin des Hautes Rues 49260 Montreuil-Bellay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9971791 807514922 @Company
@Persons
@UBO
@INPI
BARON Fabrice, Michel, Christian
DoB: 1976-09-24
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 chemin des Hautes Rues 49260 Montreuil-Bellay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14682931 420408767 @Company
@Persons
@UBO
@INPI
BARON Fabrice
DoB: 1976-09-24
PoB: 49125 Doué-en-Anjou (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Chemin des Hautes Rues 49260 Montreuil-Bellay 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.