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 1977-07-17 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1930307 524536992 @Company
@Persons
@UBO
@INPI
Nickmans Quentin Charles
DoB: 1977-05-17
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
172 AVENUE Albert Baron d'Huart 1950 Kraainem 0 Belgique
4640856 528600042 @Company
@Persons
@UBO
@INPI
BARON Nicolas Pierre André
DoB: 1977-07-17
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Avenue Des Anciens Combattants 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
6850288 532546553 @Company
@Persons
@UBO
@INPI
FLORQUIN Gabriel
DoB: 1977-07-07
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Marc Baron Les jardins d'Hydra bat. E 83430 Saint-Mandrier-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6850289 532546553 @Company
@Persons
@UBO
@INPI
FLORQUIN Gabriel
DoB: 1977-07-07
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Marc Baron Les jardins d'Hydra bat. E 83430 Saint-Mandrier-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7797833 793042292 @Company
@Persons
@UBO
@INPI
BARON PEREIRA Karine
DoB: 1977-07-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse du haut de l'Ile 78270 Bennecourt FRANCE yes
@Cadastre
@Geotag
7797834 793042292 @Company
@Persons
@UBO
@INPI
BARON PEREIRA Karine
DoB: 1977-07-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse du haut de l'Ile 78270 Bennecourt FRANCE yes
@Cadastre
@Geotag
11386416 794667238 @Company
@Persons
@UBO
@INPI
BARON PEREIRA BARON Karine
DoB: 1977-07-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 Impasse du Haut de l'Ile 78270 Bennecourt FRANCE
12496245 370501009 @Company
@Persons
@UBO
@INPI
BARON Nicolas
DoB: 1977-07-13
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Oliffe Appt 603 le Regency 14800 Deauville FRANCE yes
@Cadastre
@Geotag
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:

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.