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 1973-04-05 found 322 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1590496 804933125 @Company
@Persons
@UBO
@INPI
SPONY Franck, Gérard, Edouard
DoB: 1973-12-04
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3B RUE DE LA PETITE BARRE 95450 Le Perchay FRANCE
5491840 529213167 @Company
@Persons
@UBO
@INPI
BAUD Frédéric Emmanuel Vincent
DoB: 1973-05-19
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Franciniere 85550 La Barre-de-Monts France
5690511 504357807 @Company
@Persons
@UBO
@INPI
TURPIN Yannick
DoB: 1973-02-04
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Barre 72550 La Quinte FRANCE
6952778 818251092 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1973-05-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de l'Abbe Barre 51530 Chouilly FRANCE
9966217 326794278 @Company
@Persons
@UBO
@INPI
SAMSON ASSOCIES
DoB: 400376604
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bronne 49140 Corzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10494976 794909150 @Company
@Persons
@UBO
@INPI
BESSE Michaël Jean-Marie
DoB: 1973-10-04
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B rue du Chevalier de la Barre 88300 Pompierre FRANCE
10498844 803887520 @Company
@Persons
@UBO
@INPI
BESSE Mickaël, Jean-Marie
DoB: 1973-10-04
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B rue du Chevalier de la Barre 88300 Pompierre FRANCE yes
@Cadastre
@Geotag
10498845 803887520 @Company
@Persons
@UBO
@INPI
BESSE Mickaël, Jean-Marie
DoB: 1973-10-04
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40B rue du Chevalier de la Barre 88300 Pompierre FRANCE yes
@Cadastre
@Geotag
11143452 443991120 @Company
@Persons
@UBO
@INPI
BOUSSARIE Stephane Jean Jacques
DoB: 1973-08-14
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 GRAND RUE DE LA BARRE 24470 ST PARDOUX LA RIVIERE FRANCE
11547211 480266394 @Company
@Persons
@UBO
@INPI
LE MOUEL Christelle Andrée Joséphine
DoB: 1973-03-02
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 RUE GALLIENI 95170 DEUIL LA BARRE FRANCE
11819162 827495706 @Company
@Persons
@UBO
@INPI
DROUET HOLIVE Agnes Helene Gilette
DoB: 1973-03-21
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de la barre 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
11825974 313851073 @Company
@Persons
@UBO
@INPI
ODIER NICOLAS PATRICE LOUIS
DoB: 1973-06-18
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
A BARRE ROUTE DE LA TUILIERE CHEMIN DE L 13400 Aubagne FRANCE
11869125 827495441 @Company
@Persons
@UBO
@INPI
DROUET HOLIVE Agnes Helene Gillette
DoB: 1973-03-21
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de la barre 95880 Enghien-les-Bains FRANCE
12417534 498025618 @Company
@Persons
@UBO
@INPI
ROBIN Frédéric
DoB: 1973-10-30
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DE LA BARRE 95880 Enghien-les-Bains FRANCE
12417535 498025618 @Company
@Persons
@UBO
@INPI
ROBIN Frédéric
DoB: 1973-10-30
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue DE LA BARRE 95880 Enghien-les-Bains FRANCE
12585867 481765147 @Company
@Persons
@UBO
@INPI
SALLES Caroline Helene Sophie
DoB: 1973-12-17
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU CLOS DE PONTOISE 95170 DEUIL LA BARRE FRANCE yes
@Cadastre
@Geotag
12712721 422150664 @Company
@Persons
@UBO
@INPI
AVOINE SAINT-LO Nathalie, Françoise, Patricia
DoB: 1973-05-09
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Pommiers 50810 La barre-de-Semilly FRANCE
12717586 323306258 @Company
@Persons
@UBO
@INPI
LAVALLEY David, Patrick, Jean-Claude
DoB: 1973-06-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Cosnetière 50810 La barre-de-Semilly FRANCE
12717685 524103629 @Company
@Persons
@UBO
@INPI
HUBERT Anthony Gérard Jean
DoB: 1973-05-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barre 35520 La mézière FRANCE yes
@Cadastre
@Geotag
12717686 524103629 @Company
@Persons
@UBO
@INPI
HUBERT Anthony Gérard Jean
DoB: 1973-05-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Barre 35520 La mézière FRANCE yes
@Cadastre
@Geotag
12727406 812812840 @Company
@Persons
@UBO
@INPI
AVOINE SAINT-LO Nathalie, Françoise, Patricia
DoB: 1973-05-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Pommiers 50810 La barre-de-Semilly FRANCE
13201141 815061445 @Company
@Persons
@UBO
@INPI
Botezat Nicolae
DoB: 1973-07-07
PoB: TELENESTI MOLDAVIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Barre 77181 Courtry 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.