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 1950-03-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1886955 331320432 @Company
@Persons
@UBO
@INPI
Marmouz Farid
DoB: 1950-08-07
PoB: Medea ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Eugène Lamarre 95170 Deuil-la-Barre France
3252253 343924338 @Company
@Persons
@UBO
@INPI
BILLOT Roland Charles
DoB: 1950-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Bis Rue de la Barre 69400 Limas France
6591499 351670781 @Company
@Persons
@UBO
@INPI
BARRE Alain André Georges
DoB: 1950-03-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Grenouillère Hameau Les Thénots 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
6591500 351670781 @Company
@Persons
@UBO
@INPI
BARRE Alain André Georges
DoB: 1950-03-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Grenouillère Hameau Les Thénots 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
6594661 789261021 @Company
@Persons
@UBO
@INPI
BARRE Alain Georges André
DoB: 1950-03-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
598 Rue de Paris 76300 Sotteville-lès-Rouen FRANCE
6594662 789261021 @Company
@Persons
@UBO
@INPI
BARRE Alain Georges André
DoB: 1950-03-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
598 Rue de Paris 76300 Sotteville-lès-Rouen FRANCE
6598421 343679346 @Company
@Persons
@UBO
@INPI
BARRE Alain Georges André
DoB: 1950-03-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue de la Grenouillière Les Thenots 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7606076 317271427 @Company
@Persons
@UBO
@INPI
DUNAN Pierre
DoB: 1950-07-20
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Barre 83000 Toulon FRANCE
7606078 317271427 @Company
@Persons
@UBO
@INPI
DUNAN Pierre
DoB: 1950-07-20
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Barre 83000 Toulon FRANCE
7633343 792880122 @Company
@Persons
@UBO
@INPI
SURVILLE BARRE Maryse
DoB: 1950-03-23
PoB: 50002 Agneaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sapinière 61570 Montmerrei FRANCE
7633344 792880122 @Company
@Persons
@UBO
@INPI
SURVILLE BARRE Maryse
DoB: 1950-03-23
PoB: 50002 Agneaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Sapinière 61570 Montmerrei FRANCE
12215766 439873043 @Company
@Persons
@UBO
@INPI
BARRE RIGOT Catherine
DoB: 1950-10-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Pierre Semard 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12215767 439873043 @Company
@Persons
@UBO
@INPI
BARRE RIGOT Catherine
DoB: 1950-10-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Pierre Semard 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
14776650 352835664 @Company
@Persons
@UBO
@INPI
DE TALANCE DE LA BARRE DE CARROY William
DoB: 1950-05-12
PoB: Chicago Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée De la Belle Feuille 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
14776651 352835664 @Company
@Persons
@UBO
@INPI
DE TALANCE DE LA BARRE DE CARROY William
DoB: 1950-05-12
PoB: Chicago Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée De la Belle Feuille 92100 Boulogne-Billancourt 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.