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 BARRAL 1971-02-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296646 388732901 @Company
@Persons
@UBO
@INPI
CASTALDI BARRAL Fabienne, Laure
DoB: 1971-02-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard des Fauvettes 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
296716 498928936 @Company
@Persons
@UBO
@INPI
CASTALDI BARRAL Fabienne
DoB: 1971-02-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard des Fauvettes Les Camoins 13011 Marseille FRANCE yes
@Cadastre
@Geotag
994839 339361776 @Company
@Persons
@UBO
@INPI
CASTALDI BARRAL Fabienne
DoB: 1971-02-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard des Fauvettes 13011 Marseille FRANCE yes
@Cadastre
@Geotag
994840 339361776 @Company
@Persons
@UBO
@INPI
VALENTIMMO
DoB: 451206403
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc de la Buzine Bt B 67 Montée de St Menet 13011 Marseille FRANCE yes
@Cadastre
@Geotag
2343580 477962187 @Company
@Persons
@UBO
@INPI
BARRAL Fabienne
DoB: 1971-02-15
PoB: 13211 MARSEILLE 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 montée de Saint Menet 13011 Marseille France
3092792 316915776 @Company
@Persons
@UBO
@INPI
BARRAL Fabienne
DoB: 1971-02-15
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 Montée de Saint Menet 13011 Marseille France
11734405 442445433 @Company
@Persons
@UBO
@INPI
CASTALDI BARRAL Fabienne Laure
DoB: 1971-02-15
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue M.J. BERNARDI VILLA 806 13011 Marseille FRANCE
11734406 442445433 @Company
@Persons
@UBO
@INPI
CASTALDI BARRAL Fabienne Laure
DoB: 1971-02-15
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue M.J. BERNARDI VILLA 806 13011 Marseille FRANCE
11734476 794189753 @Company
@Persons
@UBO
@INPI
CASTALDI BARRAL Fabienne Laure
DoB: 1971-02-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard des Fauvettes 13012 Marseille FRANCE
11771261 824000434 @Company
@Persons
@UBO
@INPI
CASTALDI BARRAL Fabienne Laure
DoB: 1971-02-15
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Boulevard DES FAUVETTES 13011 Marseille FRANCE
11838335 809715402 @Company
@Persons
@UBO
@INPI
CASTALDI BARRAL Fabienne Laure
DoB: 1971-02-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard des Fauvettes 13011 Marseille FRANCE
11840806 538137837 @Company
@Persons
@UBO
@INPI
CASTALDI BARRAL Fabienne
DoB: 1971-02-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard des Fauvettes Les Camoins 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11870552 522747104 @Company
@Persons
@UBO
@INPI
CASTALDI BARRAL Fabienne
DoB: 1971-02-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard des Fauvettes 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11870553 522747104 @Company
@Persons
@UBO
@INPI
CASTALDI BARRAL Fabienne
DoB: 1971-02-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard des Fauvettes 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11903857 488234220 @Company
@Persons
@UBO
@INPI
CASTALDI BARRAL Fabienne
DoB: 1971-02-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue BERNARDI VILLA 806 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11914863 451206403 @Company
@Persons
@UBO
@INPI
CASTALDI BARRAL Fabienne Laure
DoB: 1971-02-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue MJ BERNARDI 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12799983 388732901 @Company
@Persons
@UBO
@INPI
CASTALDI BARRAL Fabienne, Laure
DoB: 1971-02-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 boulevard des Fauvettes 13011 Marseille 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12828797 498928936 @Company
@Persons
@UBO
@INPI
CASTALDI BARRAL Fabienne
DoB: 1971-02-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 AVENUE J.M. BERNARDI 13011 MARSEILLE FRANCE yes
@Cadastre
@Geotag
13603609 389037185 @Company
@Persons
@UBO
@INPI
CASTALDI BARRAL Fabienne
DoB: 1971-02-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard des Fauvettes 13011 Marseille 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
13603611 389037185 @Company
@Persons
@UBO
@INPI
RICORAL
DoB: 848542676
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2793 Route de la Sainte-Baume 13390 Auriol FRANCE 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.