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 1953-06-27 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761802 818476707 @Company
@Persons
@UBO
@INPI
SABATIER Dominique Roger Christophe
DoB: 1953-06-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Barre 71250 Cluny France
904303 390010494 @Company
@Persons
@UBO
@INPI
POUS Philippe Marcel Honoré
DoB: 1953-05-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Barre 66000 Perpignan France yes
@Cadastre
@Geotag
904304 390010494 @Company
@Persons
@UBO
@INPI
POUS Philippe Marcel Honoré
DoB: 1953-05-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Barre 66000 Perpignan France yes
@Cadastre
@Geotag
1230639 401561873 @Company
@Persons
@UBO
@INPI
BARRE Michel, Marie, Maurice, Alexandre
DoB: 1953-02-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
3617412 818476707 @Company
@Persons
@UBO
@INPI
SABATIER Dominique Roger Christophe
DoB: 1953-06-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Barre 71250 Cluny France
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
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
13729062 445150402 @Company
@Persons
@UBO
@INPI
COUETTE Gilles, Paul
DoB: 1953-06-23
PoB: SAINT-ETIENNE (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 sentier des Crissets Deuil la Barre 95000 CERGY 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.