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 BARRAUD 1952-01-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346880 428580393 @Company
@Persons
@UBO
@INPI
SAUNIER Bernard Armand Henri
DoB: 1952-03-12
PoB: 16202 MAINXE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Barraud 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
1352145 394330229 @Company
@Persons
@UBO
@INPI
BERTONI MONTORIOL MICHEL Josiane Marie
DoB: 1952-01-19
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE Albert-Barraud 33000 Bordeaux FRANCE
1352579 311687313 @Company
@Persons
@UBO
@INPI
SAUNIER Bernard Armand Henri
DoB: 1952-03-12
PoB: 16202 MAINXE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Barraud 16130 Segonzac FRANCE
1361207 488262130 @Company
@Persons
@UBO
@INPI
PLASSARD Jean Frédéric René Adolphe
DoB: 1952-05-26
PoB: 16202 Mainxe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Barraud 16130 Segonzac FRANCE
1368824 505282673 @Company
@Persons
@UBO
@INPI
HOSTEING Etienne Jean Dominique Marie
DoB: 1952-01-15
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Barraud Le Maine Frapin 16130 Segonzac FRANCE
1377153 810184390 @Company
@Persons
@UBO
@INPI
HOSTEING Etienne, Jean, Dominique, Marie
DoB: 1952-01-15
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Barraud 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
1377154 810184390 @Company
@Persons
@UBO
@INPI
HOSTEING Etienne, Jean, Dominique, Marie
DoB: 1952-01-15
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean Barraud 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
1385717 828086470 @Company
@Persons
@UBO
@INPI
HOSTEING Etienne, Jean, Dominique, Marie
DoB: 1952-01-15
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Barraud 16130 Segonzac FRANCE
1385718 828086470 @Company
@Persons
@UBO
@INPI
HOSTEING Etienne, Jean, Dominique, Marie
DoB: 1952-01-15
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean Barraud 16130 Segonzac FRANCE
1930625 790152532 @Company
@Persons
@UBO
@INPI
Barraud Lionel
DoB: 1952-01-07
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Buzenval 92210 Saint-Cloud France
1943995 404736092 @Company
@Persons
@UBO
@INPI
PALAZO DANIELE
DoB: 1952-01-27
PoB: NOMDIEU (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue du Docteur Albert Barraud 33000 Bordeaux France yes
@Cadastre
@Geotag
6085093 480705490 @Company
@Persons
@UBO
@INPI
BARRAUD Jean-Paul Guy
DoB: 1952-01-01
PoB: LE CHATEAU D OLERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue des Coudriers 44120 Vertou France
8343960 410327225 @Company
@Persons
@UBO
@INPI
BARRAUD Daniel
DoB: 1952-09-01
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
491 Route de Roanne 42155 Pouilly-les-Nonains 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.