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 1981-09-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13349 341022218 @Company
@Persons
@UBO
@INPI		 BARON Emmanuelle Katia Erika
DoB: 1981-12-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin de la Croix de Candordy 30700 Sanilhac-Sagriès France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1017855 317980225 @Company
@Persons
@UBO
@INPI		 BARON TABACAYRE Mathias
DoB: 1981-12-11
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 4 Chemin de Barnade 9500 Coutens France
1017943 324073519 @Company
@Persons
@UBO
@INPI		 BARON TABACAYRE Mathias
DoB: 1981-12-11
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 4 Chemin De la Barnade 9500 Coutens France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1021340 752619445 @Company
@Persons
@UBO
@INPI		 BARON TABACAYRE Mathias
DoB: 1981-12-11
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 4 Chemin de Barnade 9500 Coutens France
1823451 502442411 @Company
@Persons
@UBO
@INPI		 BARON Damien
DoB: 1981-09-12
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 rue de Rochefort Cierrey 27000 EVREUX France
4017751 322623778 @Company
@Persons
@UBO
@INPI		 BARON FRANCISI Carmen
DoB: 1923-12-07
PoB: TARNOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 RUE DE LA FAISANDERIE 75000 PARIS 16EME FRANCE
5323153 824369318 @Company
@Persons
@UBO
@INPI		 HAMELIN NICOLAS Adeline, Madeleine, Jeanne-Marie
DoB: 1981-06-09
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 chemin des Vilains 14210 Baron-sur-Odon FRANCE yes
@Cadastre
@Geotag
5343768 528573199 @Company
@Persons
@UBO
@INPI		 HAMELIN NICOLAS Adeline Madeleine Jeanne-Marie
DoB: 1981-06-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 chemin des Vilains 14210 Baron-sur-Odon FRANCE
5343769 528573199 @Company
@Persons
@UBO
@INPI		 HAMELIN NICOLAS Adeline Madeleine Jeanne-Marie
DoB: 1981-06-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 chemin des Vilains 14210 Baron-sur-Odon FRANCE
8646107 520587692 @Company
@Persons
@UBO
@INPI		 BARON Ludovic Prosper
DoB: 1981-05-09
PoB: 79329 Thouars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 Rue du Commerce Argenton-Château 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11383734 509527255 @Company
@Persons
@UBO
@INPI		 BARON Damien
DoB: 1981-09-12
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 Rue De Rochefort 27930 Cierrey FRANCE
14627941 493269690 @Company
@Persons
@UBO
@INPI		 BARON TABACAYRE Mathias
DoB: 1981-12-11
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 4 Chemin de Barnade 9500 Coutens France
15848576 383818515 @Company
@Persons
@UBO
@INPI		 BARON TABACAYRE Mathias
DoB: 1981-12-11
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 4 Chemin De la Barnade 9500 Coutens 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.