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 1950-10-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681360 451273080 @Company
@Persons
@UBO
@INPI
BILLOT Roland Charles
DoB: 1950-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 ter Rue de la Barre 69400 Limas France
1560606 752368514 @Company
@Persons
@UBO
@INPI
TRINDADE Fernando
DoB: 1950-10-05
PoB: CASTEL BRANCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis Rue de la gare 95170 Deuil-la-Barre FRANCE
1560607 752368514 @Company
@Persons
@UBO
@INPI
TRINDADE Fernando
DoB: 1950-10-05
PoB: CASTEL BRANCO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue de la gare 95170 Deuil-la-Barre FRANCE
1578819 788980811 @Company
@Persons
@UBO
@INPI
TRINDADE Fernando
DoB: 1950-10-05
PoB: CASTELO BRANCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Rue DE LA GARE 95170 Deuil-la-Barre FRANCE
1578820 788980811 @Company
@Persons
@UBO
@INPI
TRINDADE Fernando
DoB: 1950-10-05
PoB: CASTELO BRANCO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Rue DE LA GARE 95170 Deuil-la-Barre FRANCE
1620444 444603070 @Company
@Persons
@UBO
@INPI
DAVID Martine
DoB: 1950-06-22
PoB: 53137 Loiron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de la Barre 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
2017969 381625813 @Company
@Persons
@UBO
@INPI
Barre Bruno
DoB: 1950-10-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Saint-Antoine 75004 Paris France
3242834 344801188 @Company
@Persons
@UBO
@INPI
BILLOT Roland
DoB: 1950-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 TER Rue de la Barre 69400 Limas 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
3269350 452702038 @Company
@Persons
@UBO
@INPI
BILLOT Roland Charles
DoB: 1950-06-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 TER Rue de la Barre 69400 Limas France
10522066 492095229 @Company
@Persons
@UBO
@INPI
SCHLIENGER Claude Armand
DoB: 1950-02-16
PoB: 95197 Deuil-la-barre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 B Grand'rue 88160 Le Ménil FRANCE
10522067 492095229 @Company
@Persons
@UBO
@INPI
SCHLIENGER Claude Armand
DoB: 1950-02-16
PoB: 95197 Deuil-la-barre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 B Grand'rue 88160 Le Ménil FRANCE
11464217 321748360 @Company
@Persons
@UBO
@INPI
LEVY BARRE Catherine
DoB: 1950-10-16
PoB: PARIS XIV
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE MONTVIGUIER 46100 FIGEAC 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

 

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.