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 1947-02-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
620639 833883168 @Company
@Persons
@UBO
@INPI
PLESSIS DENIS Nicole
DoB: 1947-12-02
PoB: 27438 Nonancourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue de la Barre 61600 La Ferté Macé FRANCE
1645662 502154461 @Company
@Persons
@UBO
@INPI
DENTZ Bernard Roger Michel
DoB: 1947-11-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Château 95170 Deuil-la-Barre FRANCE
1890252 393474952 @Company
@Persons
@UBO
@INPI
SERMANN BIRON DANIELE ROSINE
DoB: 1947-04-24
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Bois Jeannette Chaumonteil 95170 DEUIL LA BARRE France
2419296 493202048 @Company
@Persons
@UBO
@INPI
BARRE Jean Christophe
DoB: 1947-11-12
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Lyon 75012 Paris France
2419297 493202048 @Company
@Persons
@UBO
@INPI
BARRE Jean Christophe
DoB: 1947-11-12
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Lyon 75012 Paris France
3501626 342130762 @Company
@Persons
@UBO
@INPI
LEBOSSE MICHEL
DoB: 1947-02-04
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES. LA BARRE BT C CHEMIN DE LA MAURINIERE 83000 Toulon FRANCE
4002877 389249038 @Company
@Persons
@UBO
@INPI
ETCHEBARNE Joseph
DoB: 1947-11-10
PoB: BIARRITZ 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PROMENADE DE LA BARRE 64600 ANGLET FRANCE
4364312 827620345 @Company
@Persons
@UBO
@INPI
BARRE Roger, André
DoB: 1947-02-09
PoB: 12193 Pruines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Hermies Hautes 12320 Saint-Felix-de-Lunel FRANCE
5543994 424774131 @Company
@Persons
@UBO
@INPI
MORNET Jean-Yves
DoB: 1947-12-11
PoB: 85012 La Barre-de-Monts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Cornerie 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10736780 749983839 @Company
@Persons
@UBO
@INPI
TRAUCHESSEC Jacques
DoB: 1947-02-01
PoB: 95197 Deuil-la-Barre (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
359 les Coulettes d'Allongue 83440 Callian FRANCE
12788917 479024697 @Company
@Persons
@UBO
@INPI
BARRE DIALLO Michele
DoB: 1947-02-12
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'ABBE DE L'EPEE RESIDENCE CHATEAU DOUBLE BT6 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.