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 1954-11-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2146917 793912205 @Company
@Persons
@UBO
@INPI
Baron Landman Michèle
DoB: 1954-11-10
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue du Faubourg Poissonnière 75010 Paris France
5007984 315695817 @Company
@Persons
@UBO
@INPI
FINAZ DE VILLAINE Jérôme Marie Nicolas Leon
DoB: 1954-01-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de Balme Baron 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5007985 315695817 @Company
@Persons
@UBO
@INPI
FINAZ DE VILLAINE Jérôme Marie Nicolas Leon
DoB: 1954-01-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Balme Baron 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5007989 315695817 @Company
@Persons
@UBO
@INPI
BERJON FINAZ de VILLAINE Anne Marie Hélène
DoB: 1954-05-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Balme Baron 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
6209898 339712499 @Company
@Persons
@UBO
@INPI
BARON BRUNOT Beatrice Geneviève Georgette Camille
DoB: 1954-12-29
PoB: 77383 Rampillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Champs de Montepot 77370 Rampillon FRANCE
6209899 339712499 @Company
@Persons
@UBO
@INPI
BARON BRUNOT Beatrice Geneviève Georgette Camille
DoB: 1954-12-29
PoB: 77383 Rampillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Champs de Montepot 77370 Rampillon FRANCE
6235947 483574455 @Company
@Persons
@UBO
@INPI
BARON Pascal Jean Yves
DoB: 1954-10-24
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Hameau de Mocquesouris 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
6235948 483574455 @Company
@Persons
@UBO
@INPI
BARON Pascal Jean Yves
DoB: 1954-10-24
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Hameau de Mocquesouris 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
6243366 322397415 @Company
@Persons
@UBO
@INPI
BARON Pascal
DoB: 1954-10-24
PoB: 78646 Versailles
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue du Chateau 51310 Bouchy-Saint-Genest FRANCE
6355394 394224679 @Company
@Persons
@UBO
@INPI
SENDRES Didier
DoB: 1954-03-10
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 ter Rue du baron 33210 Langon FRANCE
6891158 322397415 @Company
@Persons
@UBO
@INPI
BARON Pascal
DoB: 1954-10-24
PoB: 78646 78 VERSAILLES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 rue du Chateau Bouchy-Saint-Genest 51310 BOUCHY SAINT GENEST FRANCE
9660369 398400705 @Company
@Persons
@UBO
@INPI
BARON ORABONA Marilyne Renee
DoB: 1954-11-26
PoB: MAISON CARREE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. DU MIDI 87000 LIMOGES FRANCE
15502961 808044614 @Company
@Persons
@UBO
@INPI
LORMEAU GRENECHE Elisabeth Catherine Josine
DoB: 1954-11-22
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai Baron De Blonay l'Astrée 74500 Évian-les-Bains France yes
@Cadastre
@Geotag
15502962 808044614 @Company
@Persons
@UBO
@INPI
LORMEAU GRENECHE Elisabeth Catherine Josine
DoB: 1954-11-22
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Baron De Blonay l'Astrée 74500 Évian-les-Bains France yes
@Cadastre
@Geotag
16119920 483422499 @Company
@Persons
@UBO
@INPI
BARON Jean-Christophe Marie Marcel
DoB: 1954-05-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Belle Isle 37100 Tours France
16119921 483422499 @Company
@Persons
@UBO
@INPI
BARON Jean-Christophe Marie Marcel
DoB: 1954-05-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Belle Isle 37100 Tours 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.