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 BARBEZIEUX found 4325 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15992251 898899968 @Company
@Persons
@UBO
@INPI
PINAUD Laurent
DoB: 1968-05-20
PoB: 16028 Barbezieux-Saint-Hilaire (16) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue de Nancy 31120 Portet-sur-Garonne France
16007949 850120858 @Company
@Persons
@UBO
@INPI
FROUGIER Christopher
DoB: 1990-10-19
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de l'Europe 50630 Quettehou FRANCE
16009214 716350137 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA CHARENTE MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
85 Boulevard de la République 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
16015492 324815877 @Company
@Persons
@UBO
@INPI
VESSIERE BUREAU Marie-Laure
DoB: 1968-07-17
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de Rolle Salignac 33240 Val de Virvée FRANCE yes
@Cadastre
@Geotag
16016506 845089978 @Company
@Persons
@UBO
@INPI
ROY DIDIER Didier Philippe
DoB: 1957-12-15
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Chemin de Pascot 33360 Latresne FRANCE
16017059 848830162 @Company
@Persons
@UBO
@INPI
DUMORA Christophe
DoB: 1970-10-30
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Rosa Bonheur 33138 Lanton FRANCE
16017659 850321951 @Company
@Persons
@UBO
@INPI
MOREAU François
DoB: 1980-07-09
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 16 1 Allée Francisco Goya 33270 Floirac FRANCE
16022160 850619867 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuelle Blandine Michèle Pierrette
DoB: 1987-01-20
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Charles de Foucauld 6100 Nice FRANCE
16022571 852931997 @Company
@Persons
@UBO
@INPI
PICANDET Stéphanie, Georgette
DoB: 1983-01-14
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue du Vignoble route de Beaumont 3380 Huriel FRANCE
16023351 853732295 @Company
@Persons
@UBO
@INPI
LE GRELLE Philippe
DoB: 1968-07-07
PoB: 16028 Barbezieux-Saint-Hilaire (16) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine Ste Marie des Gués 45570 Ouzouer-sur-Loire France
16024181 847860293 @Company
@Persons
@UBO
@INPI
BOULESTREAU Etienne Marc
DoB: 1992-04-01
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Diagonale Bt C Appt C2 16 Rue Merlandou 24100 Bergerac FRANCE
16038451 332601020 @Company
@Persons
@UBO
@INPI
DELANNOY Marion Pauline
DoB: 1982-05-20
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse du Bief 17520 Brie-sous-Archiac FRANCE
16038452 332601020 @Company
@Persons
@UBO
@INPI
DELANNOY Julie Elsa
DoB: 1992-06-01
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Basse Rivière 35380 Paimpont FRANCE
16038453 332601020 @Company
@Persons
@UBO
@INPI
DELANNOY Clarisse barbara
DoB: 1992-08-25
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Marcombe 17520 Saint-Maigrin FRANCE
16038547 828790915 @Company
@Persons
@UBO
@INPI
NADEAU Sara, Elodie
DoB: 1982-09-22
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Canton de la Rivière 16440 Nersac FRANCE
16057753 825204399 @Company
@Persons
@UBO
@INPI
POUVALOUE Fabrice
DoB: 1971-09-23
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Victor Hugo 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
16057754 825204399 @Company
@Persons
@UBO
@INPI
POUVALOUE Fabrice
DoB: 1971-09-23
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Avenue Victor Hugo 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
16161394 813741915 @Company
@Persons
@UBO
@INPI
VILLEDARY Grégory
DoB: 1969-12-03
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Route du Courneau 33640 Portets FRANCE
16166879 512327099 @Company
@Persons
@UBO
@INPI
MARESS Margareth Nadia
DoB: 1969-06-18
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Bernard 16320 Combiers FRANCE yes
@Cadastre
@Geotag
16166880 512327099 @Company
@Persons
@UBO
@INPI
MARESS Margareth Nadia
DoB: 1969-06-18
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Bernard 16320 Combiers FRANCE yes
@Cadastre
@Geotag
16169087 803037738 @Company
@Persons
@UBO
@INPI
GUILLEMET Christophe
DoB: 1971-06-14
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Camille Claudel 17200 Saint-Sulpice-de-Royan FRANCE
16176020 810038000 @Company
@Persons
@UBO
@INPI
BONNAUD Elodie Cécile
DoB: 1984-05-05
PoB: 16028 Barbezieux-Saint-Hilaire (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Parmentier 38000 Grenoble France yes
@Cadastre
@Geotag
16190993 353175219 @Company
@Persons
@UBO
@INPI
VACQUIER Pierre
DoB: 1944-09-29
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue de la Saussiere 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
16190994 353175219 @Company
@Persons
@UBO
@INPI
VACQUIER Pierre
DoB: 1944-09-29
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Saussiere 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
16209966 894200682 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA CHARENTE-MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
85 Boulevard de la République 17000 ROCHELLE 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.