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 BARLET 1962-02-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
699647 810246421 @Company
@Persons
@UBO
@INPI
BARLET Jean-Luc
DoB: 1962-02-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnaul 92075 Paris la Défense CEDEX FRANCE
1155169 343122719 @Company
@Persons
@UBO
@INPI
BARLET Jean-Luc
DoB: 1962-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE
1860613 418093761 @Company
@Persons
@UBO
@INPI
BARLET Jean Luc
DoB: 1962-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Edmond Valentin 75007 Paris France
1870789 810246421 @Company
@Persons
@UBO
@INPI
Barlet Jean-Luc
DoB: 1962-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Défense CEDEX France
2056347 819944364 @Company
@Persons
@UBO
@INPI
Barlet Jean-Luc
DoB: 1962-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Edmond Valentin 75007 Paris France yes
@Cadastre
@Geotag
2056348 819944364 @Company
@Persons
@UBO
@INPI
Barlet Jean-Luc
DoB: 1962-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Edmond Valentin 75007 Paris France yes
@Cadastre
@Geotag
2299062 807955737 @Company
@Persons
@UBO
@INPI
Barlet Jean-Luc
DoB: 1962-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault - Tour Exaltis 92400 Courbevoie France
4303162 819111162 @Company
@Persons
@UBO
@INPI
FEUILLETTE Vincent-René Paul Léon Charles
DoB: 1962-02-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 place Barlet 59500 Douai France
4622541 331442772 @Company
@Persons
@UBO
@INPI
BARLET Dominique Marcel
DoB: 1962-01-22
PoB: BOURGANEUF (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ FREISSEIX BOSMOREAU LES MINES 23400 BOURGANEUF FRANCE
5165396 794964908 @Company
@Persons
@UBO
@INPI
FEUILLETTE Vincent, René, Paul, Léon Charles
DoB: 1962-02-16
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 place Barlet 59500 Douai FRANCE yes
@Cadastre
@Geotag
5185995 504805771 @Company
@Persons
@UBO
@INPI
FEUILLETTE Vincent
DoB: 1962-02-16
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 place du Barlet 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11746335 54807284 @Company
@Persons
@UBO
@INPI
BARLET Jean Luc
DoB: 1962-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie FRANCE
12234422 383687035 @Company
@Persons
@UBO
@INPI
BARLET Jean-Luc
DoB: 1962-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Edmond Valentin 75007 Paris FRANCE
12393605 428583975 @Company
@Persons
@UBO
@INPI
BARLET Catherine
DoB: 1962-02-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE LA BELLE EPINE 78790 Hargeville FRANCE
12835734 315606780 @Company
@Persons
@UBO
@INPI
BARLET Jean-Luc
DoB: 1962-02-02
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE
12932333 682780150 @Company
@Persons
@UBO
@INPI
BARLET Jean-Luc
DoB: 1962-02-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie 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.