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 1943-04-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1556456 535407779 @Company
@Persons
@UBO
@INPI
BRON Richard Denis
DoB: 1943-05-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Jean Mermoz 95170 Deuil-la-Barre FRANCE
4447002 482511573 @Company
@Persons
@UBO
@INPI
CALCOEN Bernard Maxime Henri
DoB: 1943-07-04
PoB: 80426 Heilly (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Du Chevalier De la Barre 59139 Wattignies France
4447003 482511573 @Company
@Persons
@UBO
@INPI
CALCOEN Bernard Maxime Henri
DoB: 1943-07-04
PoB: 80426 Heilly (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Du Chevalier De la Barre 59139 Wattignies France
5544059 786379610 @Company
@Persons
@UBO
@INPI
MORDACCI Gilbert
DoB: 1943-04-05
PoB: 55387 Nouillonpont (55) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 allée des Salines 85550 La Barre-de-Monts France
8321068 394409338 @Company
@Persons
@UBO
@INPI
BARRE Daniel
DoB: 1943-07-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Henriot ZI Thibaud 31084 Toulouse Cedex France yes
@Cadastre
@Geotag
11425356 812144517 @Company
@Persons
@UBO
@INPI
BARRE André Lucien Louis
DoB: 1943-06-27
PoB: 27294 Grainville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue De la Grand Mare Grainville 27380 Val-d'Orger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14415707 350782173 @Company
@Persons
@UBO
@INPI
BARRE LAUBLE Nicole
DoB: 1943-04-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Général Conrad 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14430131 419511654 @Company
@Persons
@UBO
@INPI
BARRE LAUBLE Nicole
DoB: 1943-04-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Général Conrad 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14430132 419511654 @Company
@Persons
@UBO
@INPI
BARRE LAUBLE Nicole
DoB: 1943-04-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Général Conrad 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14432645 424053791 @Company
@Persons
@UBO
@INPI
BARRE LAUBLE Nicole
DoB: 1943-04-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Général Conrad Villa les Iris, quartier des XV 67000 Strasbourg FRANCE
14432646 424053791 @Company
@Persons
@UBO
@INPI
BARRE LAUBLE Nicole
DoB: 1943-04-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Général Conrad Villa les Iris, quartier des XV 67000 Strasbourg FRANCE
15479242 394068209 @Company
@Persons
@UBO
@INPI
LOHEAC Daniel Jacques
DoB: 1943-08-13
PoB: 76319 Grand-Couronne (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue de la Barre 77760 Ury 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.