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 1980-01-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029800 383534807 @Company
@Persons
@UBO
@INPI
BARON HOCHE Claire Magdeleine
DoB: 1980-05-01
PoB: Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 route du Monthuys 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
3089005 529625774 @Company
@Persons
@UBO
@INPI
ANDRE Céline Laetitia
DoB: 1980-08-04
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Ales Les Ateliers de Baron 30700 Baron France
3089006 529625774 @Company
@Persons
@UBO
@INPI
ANDRE Céline Laetitia
DoB: 1980-08-04
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Ales Les Ateliers de Baron 30700 Baron France
5349350 822875480 @Company
@Persons
@UBO
@INPI
MOREAU LE TIRANT Emilie
DoB: 1980-08-01
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Parc 14210 Baron-sur-Odon FRANCE yes
@Cadastre
@Geotag
7829827 505147637 @Company
@Persons
@UBO
@INPI
BARON Alexandre
DoB: 1980-08-25
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Boulevard Saint Marcel 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11178035 494594153 @Company
@Persons
@UBO
@INPI
BARON Freddy Maurice Jocelyn
DoB: 1980-01-08
PoB: 85146 MONTAIGU (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue des Jonquilles 44260 Malville France
11207413 539393678 @Company
@Persons
@UBO
@INPI
BARON Freddy Maurice Jocelyn
DoB: 1980-01-08
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Binard 44160 Sainte Anne sur Brivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11245715 311483168 @Company
@Persons
@UBO
@INPI
BARON BARON-HOCHE Claire Magdeleine
DoB: 1980-05-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
68 Route de Monthuys 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11245716 311483168 @Company
@Persons
@UBO
@INPI
BARON BARON-HOCHE Claire Magdeleine
DoB: 1980-05-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
68 Route de Monthuys 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11249292 335105110 @Company
@Persons
@UBO
@INPI
BARON Claire Magdeleine
DoB: 1980-05-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Route Du Monthuys 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254661 480376474 @Company
@Persons
@UBO
@INPI
BARON Claire Magdeleine
DoB: 1980-05-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Route Du Monthuys 2310 Charly-sur-Marne France
11265573 335105102 @Company
@Persons
@UBO
@INPI
BARON Claire Magdeleine
DoB: 1980-05-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Route Du Monthuys 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
13568937 393692397 @Company
@Persons
@UBO
@INPI
BARON Julien, Jean, Marcel
DoB: 1980-08-10
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 Impasse des Forges 76170 Saint-Antoine-la-Forêt FRANCE yes
@Cadastre
@Geotag
13569009 443680483 @Company
@Persons
@UBO
@INPI
BARON Julien, Jean, Marcel
DoB: 1980-08-10
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 Impasse des Forges 76170 Saint-Antoine-la-Forêt FRANCE yes
@Cadastre
@Geotag
14721462 513194167 @Company
@Persons
@UBO
@INPI
BARON Tulio
DoB: 02/08/1980
PoB: Créteil FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Villa les Roses 46 rue de la Chapelle 75018 Paris France
14862735 508159019 @Company
@Persons
@UBO
@INPI
BORYSIAK David Jonathan
DoB: 1980-10-06
PoB: MESSANCY BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU BARON HENRION 57070 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14933684 508159019 @Company
@Persons
@UBO
@INPI
BORYSIAK David Jonathan
DoB: 1980-10-06
PoB: MESSANCY BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU BARON HENRION 57070 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15124874 508159019 @Company
@Persons
@UBO
@INPI
BORYSIAK David Jonathan
DoB: 1980-10-06
PoB: MESSANCY BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU BARON HENRION 57070 METZ 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.