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 1952-07-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1114606 331206110 @Company
@Persons
@UBO
@INPI
ELKABBAS JOSEPH
DoB: 1952-09-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE L'EGLISE 95170 Deuil-la-Barre FRANCE
1543876 441055571 @Company
@Persons
@UBO
@INPI
FERNANDES ALVES DA SILVA Maria De Fatima
DoB: 1952-09-07
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue D ORMESSON 95170 Deuil-la-Barre FRANCE
2307570 390648137 @Company
@Persons
@UBO
@INPI
Laporte Michel
DoB: 1952-02-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Fauvettes 95170 Deuil la Barre France
5729875 437565963 @Company
@Persons
@UBO
@INPI
BARRE ROUSSEAU Elisabeth
DoB: 1952-09-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Paul Beldant 72000 Le Mans FRANCE
6088267 327060422 @Company
@Persons
@UBO
@INPI
BARRE Marc
DoB: 1952-02-09
PoB: MORTAGNE SUR SEVRE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 place de l'Eglise 44190 Boussay France
8012478 493461107 @Company
@Persons
@UBO
@INPI
BARRE LAFONTAINE MONIQUE JEANNINE
DoB: 1952-07-09
PoB: LA FERTE MACE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 les Champs de Milleres 37140 Restigne France yes
@Cadastre
@Geotag
14210698 311211577 @Company
@Persons
@UBO
@INPI
YONG WAI MAN Roland
DoB: 1952-09-23
PoB: Saint-Leu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 avenue Raymond Barre Etang Sale les Hauts 97427 L ETANG SALE France
14213472 384344586 @Company
@Persons
@UBO
@INPI
YONG WAI MAN Roland
DoB: 1952-09-23
PoB: Saint-Leu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue Raymond Barre 97427 Etang salé France
14213567 385243464 @Company
@Persons
@UBO
@INPI
YONG WAI MAN Roland
DoB: 1952-09-23
PoB: PITON SAINT-LEU REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 avenue Raymond Barre Etang Sale 97427 Etang Sale France yes
@Cadastre
@Geotag
14213613 387847619 @Company
@Persons
@UBO
@INPI
YONG WAI MAN Roland
DoB: 1952-09-23
PoB: PITON SAITN LEU (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue Raymond Barre 97427 Etang Sale France
14216851 414253047 @Company
@Persons
@UBO
@INPI
YONG WAI MAN Roland
DoB: 1952-09-23
PoB: PITON ST LEU (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue Raymond Barre 97427 Etang Sale France
14223027 452851165 @Company
@Persons
@UBO
@INPI
YONG WAI MAN Roland
DoB: 1952-09-23
PoB: ST LEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue Raymond Barre 97427 L Etang Sale France
14223028 452851165 @Company
@Persons
@UBO
@INPI
YONG WAI MAN Roland
DoB: 1952-09-23
PoB: ST LEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 avenue Raymond Barre 97427 L Etang Sale France
14225479 487654386 @Company
@Persons
@UBO
@INPI
YONG-WAI-MAN Roland
DoB: 1952-09-23
PoB: ST LEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue Raymond Barre 97427 L Etang Sale France
14235089 538811571 @Company
@Persons
@UBO
@INPI
YONG-WAI-MAN Roland
DoB: 1952-09-23
PoB: Saint-Leu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue Raymond Barre 97427 Etang salé 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.