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 1953-05-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1611101 503170532 @Company
@Persons
@UBO
@INPI
MORISSEAU Jean-François Marc
DoB: 1953-09-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Panorama 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1611102 503170532 @Company
@Persons
@UBO
@INPI
MORISSEAU Jean-François Marc
DoB: 1953-09-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Panorama 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1620880 578203663 @Company
@Persons
@UBO
@INPI
PREVOST JEAN ALAIN
DoB: 1953-03-01
PoB: 95 SOISY SOUS MONTMORENCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue TRANCHEBISE 95170 Deuil-la-Barre FRANCE
1779554 552099160 @Company
@Persons
@UBO
@INPI
Chaignon François
DoB: 1953-05-10
PoB: 63308 Royat (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue Jean Mermoz 95170 Deuil-la-Barre France
1797344 788545341 @Company
@Persons
@UBO
@INPI
Perathoner Delrieu Florence
DoB: 1953-01-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Clos de Paris 95170 Deuil-la-Barre France yes
@Cadastre
@Geotag
2029042 817465883 @Company
@Persons
@UBO
@INPI
Perathoner Florence
DoB: 1953-01-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Clos de Paris 95170 Deuil-la-Barre France
2398672 489629378 @Company
@Persons
@UBO
@INPI
BARRE LAURENT
DoB: 1953-07-03
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Botzaris 75019 Paris France
4001444 821835386 @Company
@Persons
@UBO
@INPI
DEQUEKER Jean-Luc, Philippe, Guy
DoB: 1953-12-20
PoB: 75117 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Promenade de la Barre 64600 Anglet FRANCE
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
4048936 827506429 @Company
@Persons
@UBO
@INPI
DEQUEKER Jean-Luc, Philippe, Guy
DoB: 1953-12-20
PoB: 75117 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Promenade de la Barre 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4733190 477580278 @Company
@Persons
@UBO
@INPI
WALCH Bernard
DoB: 1953-08-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Rue Soeur Azelie 95170 Deuil-la-Barre FRANCE
7474482 524645736 @Company
@Persons
@UBO
@INPI
BARRE Hervé Pascal
DoB: 1953-05-20
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 bis rue d'Aquitaine Bât A 34200 Sète FRANCE
7726955 300600053 @Company
@Persons
@UBO
@INPI
GLAREY BARRE Sylviane
DoB: 1953-03-19
PoB: 91114 BRUNOY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de La Gare 41160 Fréteval FRANCE yes
@Cadastre
@Geotag
10280351 421883927 @Company
@Persons
@UBO
@INPI
PERATHONER DELRIEU Florence
DoB: 1953-01-12
PoB: PARIS (15EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU CLOS DE PARIS 95170 Deuil-la-Barre FRANCE
11112125 508536687 @Company
@Persons
@UBO
@INPI
GROUPE LA BREGERE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Max Barel Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11113685 305589582 @Company
@Persons
@UBO
@INPI
SOULIER Gilbert
DoB: 1953-02-14
PoB: 95197 Deuil-la-barre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gabriel Peri 24750 Trélissac FRANCE
11114179 788040921 @Company
@Persons
@UBO
@INPI
SOULIER Gilbert
DoB: 1953-02-14
PoB: 95197 DEUIL LA BARRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Gabriel Péri Les Bois de Maraval 24750 Trélissac FRANCE
11139397 483788303 @Company
@Persons
@UBO
@INPI
SOULIER Gilbert
DoB: 1953-02-14
PoB: 95197 DEUIL LA BARRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE GABRIEL PERI 24750 TRELISSAC FRANCE
11397899 411928377 @Company
@Persons
@UBO
@INPI
BARRE JOURDAN Genevieve Huguette
DoB: 1953-05-19
PoB: 14366 Lisieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Grande Rue 27510 Tilly FRANCE
11397900 411928377 @Company
@Persons
@UBO
@INPI
BARRE JOURDAN Genevieve Huguette
DoB: 1953-05-19
PoB: 14366 Lisieux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Grande Rue 27510 Tilly FRANCE
13070074 507467157 @Company
@Persons
@UBO
@INPI
GROUPE LA BREGERE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Max Barel Boulazac 24750 Trélissac FRANCE
13172107 322465527 @Company
@Persons
@UBO
@INPI
SCHAUB SZAKVARY Marie-Odile Annette
DoB: 1953-12-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Barre 77181 Courtry France
13195008 808691968 @Company
@Persons
@UBO
@INPI
SCHAUB SZAKVARY Marie-Odile Annette
DoB: 1953-12-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Barre 77181 Courtry 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.