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 BARRE 1962-11-05 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579493 520042151 @Company
@Persons
@UBO
@INPI
THIBAUD Philippe
DoB: 1962-05-03
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Noirmoutier 85550 La Barre-de-Monts France
579494 520042151 @Company
@Persons
@UBO
@INPI
THIBAUD Philippe
DoB: 1962-05-03
PoB: Challans FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
route de Noirmoutier 85550 La Barre-de-Monts France
1300800 343432233 @Company
@Persons
@UBO
@INPI
DEBRAY THEAUDIN Lydia
DoB: 1962-09-11
PoB: NOGENT-LE-ROTROU (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BARRE" 35540 PLERGUER FRANCE
1338175 344279179 @Company
@Persons
@UBO
@INPI
OTOR DAUPHINE
DoB: 377514609
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI du Pré de la Barre 38440 Saint-Jean-de-Bournay FRANCE
1555740 528539356 @Company
@Persons
@UBO
@INPI
BLANCHARD Denis Philippe
DoB: 1962-10-11
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Sourde 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1555741 528539356 @Company
@Persons
@UBO
@INPI
BLANCHARD Denis Philippe
DoB: 1962-10-11
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Sourde 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1595636 533735858 @Company
@Persons
@UBO
@INPI
BLANCHARD Denis Philippe
DoB: 1962-10-11
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Sourde 95170 Deuil-la-Barre FRANCE
1595637 533735858 @Company
@Persons
@UBO
@INPI
BLANCHARD Denis Philippe
DoB: 1962-10-11
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Sourde 95170 Deuil-la-Barre FRANCE
4186425 444823827 @Company
@Persons
@UBO
@INPI
LARMANON Fabienne
DoB: 1962-05-14
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de la Barre 91430 Igny FRANCE yes
@Cadastre
@Geotag
4186426 444823827 @Company
@Persons
@UBO
@INPI
LARMANON Fabienne
DoB: 1962-05-14
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de la Barre 91430 Igny FRANCE yes
@Cadastre
@Geotag
5523324 520042151 @Company
@Persons
@UBO
@INPI
THIBAUD Philippe
DoB: 1962-05-03
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Noirmoutier 85550 La Barre-de-Monts France
5523325 520042151 @Company
@Persons
@UBO
@INPI
THIBAUD Philippe
DoB: 1962-05-03
PoB: Challans FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
route de Noirmoutier 85550 La Barre-de-Monts France
10450645 445254451 @Company
@Persons
@UBO
@INPI
FAUQUET DEVILLERS Carole Marthe Amélia
DoB: 1962-01-11
PoB: 62041 ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. Barre 80300 Morlancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12998394 794546358 @Company
@Persons
@UBO
@INPI
HUGOT Jean Loup
DoB: 1962-08-11
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Barre 70100 Autrey-les-Gray 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.