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 1977-01-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62903 439549676 @Company
@Persons
@UBO
@INPI
ROCHEFORT MARTIN Sandra
DoB: 1977-01-19
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BARON DE COURCELLES 54690 LAY ST CHRISTOPHE FRANCE
1234122 807414065 @Company
@Persons
@UBO
@INPI
BARON Jérôme-Alexandre, Charles
DoB: 1977-01-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue EMILE ZOLA 93310 Le Pré Saint-Gervais FRANCE
1234123 807414065 @Company
@Persons
@UBO
@INPI
BARON Jérôme-Alexandre, Charles
DoB: 1977-01-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue EMILE ZOLA 93310 Le Pré Saint-Gervais FRANCE
2263482 522055896 @Company
@Persons
@UBO
@INPI
Baron Jérôme-Alexandre
DoB: 1977-01-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Emile Zola 93310 Le Pré-Saint-Gervais France
4168033 801570490 @Company
@Persons
@UBO
@INPI
BARON Jérôme Alexandre Charles
DoB: 1977-01-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue de Chalandray 91800 Brunoy FRANCE
4168034 801570490 @Company
@Persons
@UBO
@INPI
BARON Jérôme Alexandre Charles
DoB: 1977-01-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de Chalandray 91800 Brunoy FRANCE
7854954 800328171 @Company
@Persons
@UBO
@INPI
SIX SIX GOES Anne-Charlotte
DoB: 1977-01-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Résidence Clos Baron 78112 Fourqueux FRANCE
10113146 418660593 @Company
@Persons
@UBO
@INPI
GILFRICH Alexandre
DoB: 1977-03-22
PoB: ESSEY LES NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU BARON DE COURCELLES 54690 LAY ST CHRISTOPHE FRANCE
10113147 418660593 @Company
@Persons
@UBO
@INPI
GILFRICH Alexandre
DoB: 1977-03-22
PoB: ESSEY LES NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU BARON DE COURCELLES 54690 LAY ST CHRISTOPHE FRANCE
14744803 782011654 @Company
@Persons
@UBO
@INPI
BLAIS Vincent
DoB: 1977-04-01
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
5 Lieu-Dit Monchateau 33750 Saint-Quentin-de-Baron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14805017 892147968 @Company
@Persons
@UBO
@INPI
SAHLI Nicolas Camille Gilles
DoB: 1977-08-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 hameau Montesquieu 33750 Baron France
16098059 849263298 @Company
@Persons
@UBO
@INPI
BARON Mickaël
DoB: 1977-01-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Libéras 49122 Le May-sur-Èvre 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.