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 1953-05-17 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165564 702037029 @Company
@Persons
@UBO
@INPI
CROCHET PHILIPPE LUCIEN MAURICE
DoB: 1953-05-17
PoB: MONTREUIL (93)
P.Physique
Quality: directeur général et administrateur
@OCCRP Alef
@WC
17 BIS Rue DU PANORAMA 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
614021 702037029 @Company
@Persons
@UBO
@INPI
CROCHET PHILIPPE LUCIEN MAURICE
DoB: 1953-05-17
PoB: MONTREUIL (93)
P.Physique
Quality: directeur général et administrateur
@OCCRP Alef
@WC
17 BIS Rue DU PANORAMA 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1549022 429622731 @Company
@Persons
@UBO
@INPI
KARAM Lidia
DoB: 1953-07-17
PoB: HADETH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DESCARTES 95170 Deuil-la-Barre FRANCE
1619721 378166276 @Company
@Persons
@UBO
@INPI
NOEL Malika
DoB: 1953-03-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DES CHARMILLES 95170 Deuil-la-Barre FRANCE
1633123 402162754 @Company
@Persons
@UBO
@INPI
NOEL MALIKA CHRISTIANE LESAGE
DoB: 1953-03-17
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DES CHARMILLES 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1635421 434531349 @Company
@Persons
@UBO
@INPI
CROCHET Philippe Lucien Maurice
DoB: 1953-05-17
PoB: MONTREUIL SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence DE LA CHEVRETTE 95170 Deuil-la-Barre FRANCE
4004028 798656914 @Company
@Persons
@UBO
@INPI
DEQUEKER Jean-Luc
DoB: 1953-12-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Promenade de la Barre 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4006904 428092308 @Company
@Persons
@UBO
@INPI
DEQUEKER Jean Luc
DoB: 1953-12-20
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 PROMENADE DE LA BARRE 64600 ANGLET FRANCE
4008686 421743147 @Company
@Persons
@UBO
@INPI
DEQUEKER Jean-Luc
DoB: 1953-12-20
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 PROMENADE DE LA BARRE 64600 ANGLET FRANCE
4036441 510636111 @Company
@Persons
@UBO
@INPI
DEQUEKER Jean-Luc
DoB: 1953-12-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Promenade de la Barre 64600 Anglet FRANCE
4040445 422549766 @Company
@Persons
@UBO
@INPI
DEQUEKER Jean Luc
DoB: 1953-12-20
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PROMENADE DE LA BARRE 64600 ANGLET FRANCE
4044791 798533592 @Company
@Persons
@UBO
@INPI
DEQUEKER Jean-Luc
DoB: 1953-12-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Promenade de la Barre 64600 Anglet FRANCE
4044863 501825392 @Company
@Persons
@UBO
@INPI
DEQUEKER Jean-Luc
DoB: 1953-12-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 promenade de la Barre 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4046277 822511952 @Company
@Persons
@UBO
@INPI
DEQUEKER Jean- Luc
DoB: 1953-12-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Promenade de la Barre 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4046278 822511952 @Company
@Persons
@UBO
@INPI
DEQUEKER Jean- Luc
DoB: 1953-12-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Promenade de la Barre 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4627341 513947010 @Company
@Persons
@UBO
@INPI
BONNET Nicole
DoB: 1953-11-17
PoB: 87028 BUSSIERE POITEVINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Barre du Mas Vignan 87320 Bussiere poitevine FRANCE
6497964 391633153 @Company
@Persons
@UBO
@INPI
BARRE Laurent
DoB: 1953-07-03
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue botzaris 75019 Paris FRANCE
6820982 342338803 @Company
@Persons
@UBO
@INPI
POUGNARD Francis
DoB: 1953-11-15
PoB: 79058 Brûlain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Chemin de Chez La Barre 17100 Vénérand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823571 414752709 @Company
@Persons
@UBO
@INPI
POUGNARD Francis
DoB: 1953-11-15
PoB: 79058 Brûlain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Chemin de Chez La Barre 17100 Vénérand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6845409 499569002 @Company
@Persons
@UBO
@INPI
VENANCE BARRE-VENANCE Chantal
DoB: 1953-05-07
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Chaillot 17500 Clam FRANCE
6848909 399289958 @Company
@Persons
@UBO
@INPI
POUGNARD Francis
DoB: 1953-11-15
PoB: 79058 Brûlain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Chemin de Chez La Barre 17100 Vénérand FRANCE yes
@Cadastre
@Geotag
6849502 820097517 @Company
@Persons
@UBO
@INPI
DUPUY RELIAUD Francoise Marie Claude
DoB: 1953-05-03
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chez Barre 17260 Gémozac FRANCE
7096754 423037308 @Company
@Persons
@UBO
@INPI
BARRE BROSSARD Eliane Jocelyne Suzanne
DoB: 1953-01-01
PoB: 17256 17 NANTILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Hirondelles 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7526176 433450418 @Company
@Persons
@UBO
@INPI
BARRE Alain
DoB: 1953-04-28
PoB: 91226 Etréchy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard Baudino lotissement Aureliana 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7526177 433450418 @Company
@Persons
@UBO
@INPI
PERROT BARRE Josiane
DoB: 1953-02-21
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard Baudino lotissement Aureliana 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
9386277 328488333 @Company
@Persons
@UBO
@INPI
BARRE Andre
DoB: 1953-06-27
PoB: PLONEIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA PALESTINE QUIMPER 29000 QUIMPER FRANCE
9759332 390008886 @Company
@Persons
@UBO
@INPI
ARNOULD Bernard Marcel Germain
DoB: 1953-11-17
PoB: TRITH ST LEGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Chevalier de la Barre 59860 Bruay-sur-l'Escaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10500279 508288917 @Company
@Persons
@UBO
@INPI
LEROUX Patrick
DoB: 1953-05-17
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Barre 54700 Blenod-les-pont à mousson FRANCE yes
@Cadastre
@Geotag
11415726 434677225 @Company
@Persons
@UBO
@INPI
CROCHET Philippe Lucien Maurice
DoB: 1953-05-17
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence de la Chevrette 40 Rue du Chateau Deuil-la-Barre 95170 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
11423638 437745037 @Company
@Persons
@UBO
@INPI
CROCHET Philippe Lucien Maurice
DoB: 1953-05-17
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence de la Chevrette 40 Rue du Chateau Deuil-la-Barre 95170 Enghien-les-Bains FRANCE
12948261 391330255 @Company
@Persons
@UBO
@INPI
BARRE Marc
DoB: 1953-10-17
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin du Pont 65250 La Barthe-de-Neste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12948262 391330255 @Company
@Persons
@UBO
@INPI
BARRE Marc
DoB: 1953-10-17
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 chemin du Pont 65250 La Barthe-de-Neste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14284350 389471715 @Company
@Persons
@UBO
@INPI
BARRE Daniel Albert
DoB: 1953-05-17
PoB: 22066 Le Gouray
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Chemin . CANAL - DOMENJOD - Sainte-Clotilde 97490 Saint-Denis 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.