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 1958-11-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4424767 791908775 @Company
@Persons
@UBO
@INPI
BARA Thierry
DoB: 1958-11-04
PoB: 62038 Ardres (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Place DU MARÉCHAL LECLERC 62610 Ardres France
5000328 432537876 @Company
@Persons
@UBO
@INPI
HA Bon
DoB: 1958-02-13
PoB: Saigon Viêt Nam
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 BIS Rue Bara 69003 Lyon France
10432098 815117718 @Company
@Persons
@UBO
@INPI
BARA Thierry
DoB: 1958-11-04
PoB: 62038 Ardres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 place du Maréchal Leclerc 62610 Ardres FRANCE
10459129 390304525 @Company
@Persons
@UBO
@INPI
BARA Thierry
DoB: 1958-11-04
PoB: 62038 Ardres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 PL. du Maréchal Leclerc 62610 Ardres FRANCE
10462442 798842647 @Company
@Persons
@UBO
@INPI
BARA Thierry, Jean, Albert
DoB: 1958-11-04
PoB: 62038 Ardres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Esplanade du Maréchal Leclerc 62610 Ardres FRANCE
10462443 798842647 @Company
@Persons
@UBO
@INPI
BARA Thierry, Jean, Albert
DoB: 1958-11-04
PoB: 62038 Ardres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Esplanade du Maréchal Leclerc 62610 Ardres FRANCE
10463583 433273372 @Company
@Persons
@UBO
@INPI
BARA Thierry
DoB: 1958-11-04
PoB: 62038 ARDRES-62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Esplanade du Maréchal Leclerc 62610 Ardres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10466418 440456986 @Company
@Persons
@UBO
@INPI
BARA Thierry
DoB: 1958-11-04
PoB: 62038 ARDRES-62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Esplanade du Maréchal Leclerc 62610 Ardres FRANCE yes
@Cadastre
@Geotag
10482703 791860919 @Company
@Persons
@UBO
@INPI
BARA Thierry, Jean, Albert
DoB: 1958-11-04
PoB: 62038 Ardres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 place du Mal Leclerc 62610 Ardres FRANCE
11876664 393283379 @Company
@Persons
@UBO
@INPI
SPITZ MARIE DOMINIQUE MARTIN
DoB: 1958-02-02
PoB: BENFELD (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 BD BARA 13013 Marseille FRANCE
13518738 390304525 @Company
@Persons
@UBO
@INPI
BARA Thierry
DoB: 1958-11-04
PoB: 62038 Ardres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Thierry Sabine 62520 Le Touquet Paris plage FRANCE
15605575 889546776 @Company
@Persons
@UBO
@INPI
BARA Thierry, Jean, Albert
DoB: 1958-11-04
PoB: 62038 Ardres (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Thierry Sabine 62520 Le Touquet-Paris-Plage FRANCE
15605576 889546776 @Company
@Persons
@UBO
@INPI
BARA Thierry, Jean, Albert
DoB: 1958-11-04
PoB: 62038 Ardres (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Boulevard Thierry Sabine 62520 Le Touquet-Paris-Plage 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.