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 1979-04-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
850273 500949888 @Company
@Persons
@UBO
@INPI
BARON Fabrice Marc
DoB: 1979-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue des Micocouliers 31470 Fontenilles France
3203626 819388794 @Company
@Persons
@UBO
@INPI
PASCUAL BARON Lara Carmen Thérèse
DoB: 1979-09-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Four 60138 CHIRY OURSCAMP FRANCE
4758006 814139333 @Company
@Persons
@UBO
@INPI
BALDUCCI Marie-Claire
DoB: 1979-09-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Rue Baron le Roy 75012 Paris FRANCE
6089997 752999029 @Company
@Persons
@UBO
@INPI
BARON Cyril Gérard
DoB: 1979-04-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place de l'églie 44190 Boussay France yes
@Cadastre
@Geotag
6089998 752999029 @Company
@Persons
@UBO
@INPI
BARON Cyril Gérard
DoB: 1979-04-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 place de l'églie 44190 Boussay France yes
@Cadastre
@Geotag
8170545 500949888 @Company
@Persons
@UBO
@INPI
BARON Fabrice Marc
DoB: 1979-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Micocouliers 31470 Fontenilles France
9898326 799074547 @Company
@Persons
@UBO
@INPI
BARON Laetitia
DoB: 1979-03-30
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée de la Forge 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9957683 797621166 @Company
@Persons
@UBO
@INPI
BARBEAU BARON Hélène
DoB: 1979-04-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Charles de Gaulle Vihiers 49310 Lys-haut-Layon FRANCE
9957684 797621166 @Company
@Persons
@UBO
@INPI
BARBEAU BARON Hélène
DoB: 1979-04-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Charles de Gaulle Vihiers 49310 Lys-haut-Layon FRANCE
10437336 803086834 @Company
@Persons
@UBO
@INPI
LECHERF Arnaud, Marcel, Jean
DoB: 1979-07-05
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 impasse du Baron Appartement 22 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
10910954 523423580 @Company
@Persons
@UBO
@INPI
CHARPIN CETTOUR-BARON Sandrine, Paulette
DoB: 1979-05-09
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Moley lotissement Champ Soleil 74140 Messery 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.