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 1977-12-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1234122 807414065 @Company
@Persons
@UBO
@INPI
BARON Jérôme-Alexandre, Charles
DoB: 1977-01-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue EMILE ZOLA 93310 Le Pré Saint-Gervais FRANCE
1234123 807414065 @Company
@Persons
@UBO
@INPI
BARON Jérôme-Alexandre, Charles
DoB: 1977-01-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue EMILE ZOLA 93310 Le Pré Saint-Gervais FRANCE
1490992 452734510 @Company
@Persons
@UBO
@INPI
DELACROIX Ludovic
DoB: 1977-01-13
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS chemin DU BOIS DU BARON 25440 Fourg FRANCE yes
@Cadastre
@Geotag
1490993 452734510 @Company
@Persons
@UBO
@INPI
DELACROIX Ludovic
DoB: 1977-01-13
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS chemin DU BOIS DU BARON 25440 Fourg FRANCE yes
@Cadastre
@Geotag
2195948 818702755 @Company
@Persons
@UBO
@INPI
Marti Baron Ana
DoB: 1977-01-16
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Dupetit-Thouars 75003 Paris France
2263482 522055896 @Company
@Persons
@UBO
@INPI
Baron Jérôme-Alexandre
DoB: 1977-01-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Emile Zola 93310 Le Pré-Saint-Gervais France
4168033 801570490 @Company
@Persons
@UBO
@INPI
BARON Jérôme Alexandre Charles
DoB: 1977-01-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue de Chalandray 91800 Brunoy FRANCE
4168034 801570490 @Company
@Persons
@UBO
@INPI
BARON Jérôme Alexandre Charles
DoB: 1977-01-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de Chalandray 91800 Brunoy FRANCE
7815363 324774777 @Company
@Persons
@UBO
@INPI
ISSAEVA LAUSTEN-THOMSEN Yana
DoB: 1977-09-10
PoB: MOUSCOU RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du clos baron 78112 Fourqueux FRANCE
8524053 499859197 @Company
@Persons
@UBO
@INPI
BARON Mickaël
DoB: 1977-12-01
PoB: 25388 Montbéliard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Chapelle 25750 Aibre FRANCE yes
@Cadastre
@Geotag
9351650 812350189 @Company
@Persons
@UBO
@INPI
BARON Nicolas, Walter
DoB: 1977-12-28
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
en Saraillé 81390 Saint-Gauzens FRANCE yes
@Cadastre
@Geotag
12496862 394338156 @Company
@Persons
@UBO
@INPI
BARON Nicolas
DoB: 1977-07-13
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Meautry 14800 Touques FRANCE
13969809 879825412 @Company
@Persons
@UBO
@INPI
BIHARY David
DoB: 1977-01-15
PoB: 54304 Laxou (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Édouard Baron 97130 Capesterre-Belle-Eau France
16098059 849263298 @Company
@Persons
@UBO
@INPI
BARON Mickaël
DoB: 1977-01-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Libéras 49122 Le May-sur-Èvre 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.