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 LE BARON 1958-01-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2008845 440669703 @Company
@Persons
@UBO
@INPI
METIN SAMI
DoB: 1958-11-18
PoB: SUCEYIN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Baron Le Roy 75012 Paris France
3080743 804869766 @Company
@Persons
@UBO
@INPI
CLEMENT Geneviève Catherine
DoB: 1958-12-16
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
392A Rue des Rousserolles Le Mas Baron 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3608283 750646259 @Company
@Persons
@UBO
@INPI
PORNON Jean François
DoB: 1958-01-03
PoB: 71021 Baron (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Gachet 71120 Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3608284 750646259 @Company
@Persons
@UBO
@INPI
PORNON Jean François
DoB: 1958-01-03
PoB: 71021 Baron (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Gachet 71120 Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3622552 818721458 @Company
@Persons
@UBO
@INPI
PORNON Jean François
DoB: 1958-01-03
PoB: 71021 Baron (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Gachet 71120 Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3622553 818721458 @Company
@Persons
@UBO
@INPI
PORNON Jean François
DoB: 1958-01-03
PoB: 71021 Baron (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Gachet 71120 Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4794143 532350402 @Company
@Persons
@UBO
@INPI
LE BARON Pierre Claude
DoB: 1958-01-05
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue des Cèdres 94440 Villecresnes FRANCE
5179779 510637812 @Company
@Persons
@UBO
@INPI
CAMPAGNE LE BARON Michéle
DoB: 1958-05-01
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Ecoles 59400 Niergnies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5721422 435166947 @Company
@Persons
@UBO
@INPI
BARON BLONDEAU Marielle
DoB: 1958-09-03
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 place de la République 72600 Mamers FRANCE yes
@Cadastre
@Geotag
10897197 510610876 @Company
@Persons
@UBO
@INPI
NOEL-BARON Nathalie Monique Simone
DoB: 1958-11-08
PoB: 38269 Là muré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 38350 Nantes-en-Ratier FRANCE
11181821 349174862 @Company
@Persons
@UBO
@INPI
LE BARON Didier
DoB: 1958-08-10
PoB: QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Folie 44130 Bouvron 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.