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 BARRAL found 1812 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15649788 889611323 @Company
@Persons
@UBO
@INPI
BOUCHETA Jaker
DoB: 1982-10-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Traverse Barral 13009 Marseille 9e Arrondissement FRANCE
15649789 889611323 @Company
@Persons
@UBO
@INPI
RADJAI BOUCHETA Ismahane
DoB: 1982-09-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Traverse Barral 13009 Marseille 9e Arrondissement FRANCE
15683969 453954554 @Company
@Persons
@UBO
@INPI
MARCE Steeve Tony
DoB: 1988-01-26
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 B Chemin de Barral 26150 Die France
15752966 535321111 @Company
@Persons
@UBO
@INPI
EMMA PARTICIPATION
DoB: 895159457
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 Rue Alphonse Barral 38210 Tullins France
15876213 535321111 @Company
@Persons
@UBO
@INPI
EMMA PARTICIPATION
DoB: 895159457
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 Rue Alphonse Barral 38210 Tullins France
15879224 843126558 @Company
@Persons
@UBO
@INPI
HUART Thomas
DoB: 1986-09-10
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Brasilia, 16eme Etage 35 Boulevard Barral 13008 Marseille 8e Arrondissement FRANCE
15940987 831100128 @Company
@Persons
@UBO
@INPI
VIRAMA Laurent Jean David
DoB: 1981-10-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Maurice Barral 26400 Crest France
16074756 888086535 @Company
@Persons
@UBO
@INPI
ECREMENT Philippe
DoB: 1964-09-09
PoB: Montréal Canada
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue A. Barral 38210 Tullins France
16074775 890445299 @Company
@Persons
@UBO
@INPI
ROURE Cédric Laurent Christophe
DoB: 1997-11-29
PoB: 84007 Avignon (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Barral de Montferrat 38100 Grenoble France
16095939 775789399 @Company
@Persons
@UBO
@INPI
SCEA COUTAOU
DoB: 824669022
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Chemin de Barral 11800 Aigues-Vives FRANCE
16103526 950400127 @Company
@Persons
@UBO
@INPI
DROESCH Emma
DoB: 1995-03-10
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue de Barral Seynod 74600 Annecy France
16172423 453366270 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE SEYNOD
DoB: 804161941
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Avenue Zanarolli Zone Industrielle de Barral - Seyno 74000 Annecy 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.