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 1979-05-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868202 344222427 @Company
@Persons
@UBO
@INPI
BARON David Joseph Raymond
DoB: 1979-03-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route de Villers Bocage 80260 Rubempré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3525792 443518550 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES Augustin
DoB: 1979-08-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Baron 75017 Paris FRANCE
3532878 327643516 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES Augustin
DoB: 1979-08-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Baron 75017 Paris FRANCE
3628597 314393570 @Company
@Persons
@UBO
@INPI
PINAULT Mara Amélie Maud
DoB: 1979-09-25
PoB: 60282 Gouvieux (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Pringues 71120 Baron France
5049586 432159721 @Company
@Persons
@UBO
@INPI
FRANCOIS Carine Angélique
DoB: 1979-03-19
PoB: 26108 Crest (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 et 15 Cours Baron Raverat 38460 Crémieu France
5877065 538543026 @Company
@Persons
@UBO
@INPI
BARON Matthias François
DoB: 1979-10-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Gambetta 58000 Nevers France yes
@Cadastre
@Geotag
5877067 538543026 @Company
@Persons
@UBO
@INPI
BARON Matthias François
DoB: 1979-10-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gambetta 58000 Nevers France yes
@Cadastre
@Geotag
6197939 314711516 @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 Bâtiment. Samada 75012 Paris FRANCE
8849667 495180531 @Company
@Persons
@UBO
@INPI
BARON Fabrice
DoB: 1979-10-01
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Mail du Chène Roux 35135 Chantepie FRANCE
10085774 330033671 @Company
@Persons
@UBO
@INPI
WEBER Jean-Guillaume
DoB: 1979-01-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Baron Louis 54000 Nancy FRANCE
10140766 821382199 @Company
@Persons
@UBO
@INPI
WEBER Jean-Guillaume
DoB: 1979-01-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Baron Louis 54000 Nancy FRANCE
12489549 750740524 @Company
@Persons
@UBO
@INPI
BARON Sabine, Emmanuelle
DoB: 1979-10-15
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Bellot 76600 Le Havre FRANCE
13281041 429621345 @Company
@Persons
@UBO
@INPI
LAUGE Alexandre Joël
DoB: 1979-06-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 avenue du Baron Séguier 64140 Billère FRANCE
13281042 429621345 @Company
@Persons
@UBO
@INPI
LAUGE Alexandre Joël
DoB: 1979-06-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Baron Séguier 64140 Billère FRANCE
13775701 789980224 @Company
@Persons
@UBO
@INPI
BARON Erwan
DoB: 1979-05-15
PoB: Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pérou Entrée Robin Marin 97290 LE MARIN France
15936363 314393570 @Company
@Persons
@UBO
@INPI
PINAULT Mara Amélie Maud
DoB: 1979-09-25
PoB: 60282 Gouvieux (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Pringues 71120 Baron 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.