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 BARRE 1940-12-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1208974 378486161 @Company
@Persons
@UBO
@INPI
DAHAN Pierre
DoB: 1940-12-28
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la Gare 95170 Deuil-la-Barre FRANCE
1558933 341449098 @Company
@Persons
@UBO
@INPI
CHOBERT PIERRE
DoB: 1940-12-29
PoB: 95 DEUIL LA BARRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue DU DRAIN 95480 Pierrelaye FRANCE
1574722 323428821 @Company
@Persons
@UBO
@INPI
MR COURBOT YVES
DoB: 1940-12-15
PoB: 75 PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DE LA BARRE 95880 Enghien-les-Bains FRANCE
4728483 431181999 @Company
@Persons
@UBO
@INPI
BARRE Roger
DoB: 1940-12-20
PoB: 45068 Châlette-sur-Loing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Bel Air 17120 Mortagne-sur-Gironde FRANCE
4728484 431181999 @Company
@Persons
@UBO
@INPI
BARRE Roger
DoB: 1940-12-20
PoB: 45068 Châlette-sur-Loing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Bel Air 17120 Mortagne-sur-Gironde FRANCE
7384868 338818396 @Company
@Persons
@UBO
@INPI
BARRE MOSTI Christiane
DoB: 1940-08-18
PoB: 94002 ALFORTVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 chemin Saint Roch 83110 Sanary-sur-Mer FRANCE
7384869 338818396 @Company
@Persons
@UBO
@INPI
BARRE MOSTI Christiane
DoB: 1940-08-18
PoB: 94002 ALFORTVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 chemin Saint Roch 83110 Sanary-sur-Mer FRANCE
7750485 345081434 @Company
@Persons
@UBO
@INPI
BARRE Serge Marcel Leon
DoB: 1940-12-04
PoB: ST MARC DU COR 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PONT FRETEVAL 41160 MOREE FRANCE yes
@Cadastre
@Geotag
9319928 392756250 @Company
@Persons
@UBO
@INPI
GENTY Andre Claude
DoB: 1940-12-10
PoB: DEUIL LA BARRE (SEINE ET OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALL. DU BOIS DE LASSAY SAINT ARNOULT 14800 DEAUVILLE FRANCE
11809496 315413500 @Company
@Persons
@UBO
@INPI
MR BARRE GILBERT PHILIPPE MICHEL
DoB: 1940-12-21
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48, RUE SAINT LEON 13012 MARSEILLE (12E) FRANCE
12851516 410172712 @Company
@Persons
@UBO
@INPI
BONFILS Jean-Charles
DoB: 1940-12-09
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
980 CHE. DE LA BARRE ST JEAN 13090 AIX EN PROVENCE FRANCE
12860979 388789315 @Company
@Persons
@UBO
@INPI
BONFILS Jean-Charles
DoB: 1940-12-09
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA BARRE ST JEAN "ARRAKIS" 13090 AIX EN PROVENCE 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.