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 BARA 1969-03-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
519084 502803455 @Company
@Persons
@UBO
@INPI
Casalonga Marie Caroline
DoB: 1969-04-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Joseph Bara 75006 Paris France
1040790 453229007 @Company
@Persons
@UBO
@INPI
BARA Amar
DoB: 1969-03-05
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU LABOUREUR 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1219170 453229007 @Company
@Persons
@UBO
@INPI
BARA Amar
DoB: 1969-03-05
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SALVADOR ALLENDE 93440 Dugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1239046 817973738 @Company
@Persons
@UBO
@INPI
BARA Nathalie
DoB: 1969-09-21
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue LEO LAGRANGE 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1239047 817973738 @Company
@Persons
@UBO
@INPI
BARA Nathalie
DoB: 1969-09-21
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue LEO LAGRANGE 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2470660 504575069 @Company
@Persons
@UBO
@INPI
LUTAUD Hélène
DoB: 1969-10-03
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Joseph Bara 75006 Paris France
2515423 478525009 @Company
@Persons
@UBO
@INPI
Bara Nicolas
DoB: 1969-01-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
51 le Mont-Praudian 1733 Treyvaux 0 Suisse
2734955 445342686 @Company
@Persons
@UBO
@INPI
CASTEIGNAU EMORINE Gaëlle
DoB: 1969-03-11
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 RUE BARA 34370 CAZOULS LES BEZIERS FRANCE
2734956 445342686 @Company
@Persons
@UBO
@INPI
CASTEIGNAU EMORINE Gaëlle
DoB: 1969-03-11
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 RUE BARA 34370 CAZOULS LES BEZIERS FRANCE
3432035 504997784 @Company
@Persons
@UBO
@INPI
CHRETIENNOT BARA Christel Françoise Claude
DoB: 1969-05-28
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis Rue Cros de Capeu Bâtiment A 6100 Nice FRANCE
9310942 492955117 @Company
@Persons
@UBO
@INPI
ROUX EPOUSE ROUX Caroline, Jeanne, Perrine
DoB: 1969-03-03
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE BARA 80500 CONTOIRE HAMEL FRANCE
10427912 440876308 @Company
@Persons
@UBO
@INPI
BEAUMONT Laurent, Antonin, Charles
DoB: 1969-10-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Joseph Bara 93230 Romainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10427913 440876308 @Company
@Persons
@UBO
@INPI
BEAUMONT Laurent, Antonin, Charles
DoB: 1969-10-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Joseph Bara 93230 Romainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.