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 1953-07-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1431158 788635191 @Company
@Persons
@UBO
@INPI
BARRE Laurent, Albert
DoB: 1953-07-03
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Oulches 77230 Dammartin en Goele FRANCE yes
@Cadastre
@Geotag
1618902 503101503 @Company
@Persons
@UBO
@INPI
IACONELLI DUPUY Nicole Elisabeth Marie
DoB: 1953-02-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jean Monnet 95170 Deuil-la-Barre FRANCE
1618903 503101503 @Company
@Persons
@UBO
@INPI
IACONELLI DUPUY Nicole Elisabeth Marie
DoB: 1953-02-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Monnet 95170 Deuil-la-Barre FRANCE
1748532 421546540 @Company
@Persons
@UBO
@INPI
BARRE LAURENT
DoB: 1953-07-03
PoB: CHALONS SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue Pablo Neruda 77292 Mitry Mory CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1911522 421165192 @Company
@Persons
@UBO
@INPI
Barre Laurent Albert
DoB: 1953-07-03
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Ginoux 75015 Paris France
2025368 492266853 @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
2142632 798573135 @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
2192236 418295135 @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
2289714 572215176 @Company
@Persons
@UBO
@INPI
BARRE LAURENT ALBERT
DoB: 1953-07-03
PoB: CHALONS EN CHAMPAGNE - 51 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
85 avenue Pablo Neruda 77290 Mitry Mory France
2374323 402564207 @Company
@Persons
@UBO
@INPI
BARRE LAURENT
DoB: 1953-07-03
PoB: CHALON EN CHAMPAGNE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Botzaris 75019 Paris 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
2438974 502036908 @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
2504304 491239679 @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
4187909 398009001 @Company
@Persons
@UBO
@INPI
HEURTAUT Didier
DoB: 1953-07-16
PoB: 77241 Juilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue BARRE 77230 Juilly 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
7280633 417971454 @Company
@Persons
@UBO
@INPI
BARRE Laurent
DoB: 1953-07-03
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue de la Félicité 75017 Paris France
7733935 800807232 @Company
@Persons
@UBO
@INPI
BARRE Serge, Raymond, Moise
DoB: 1953-07-06
PoB: 41053 Choue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Grand Bouchet 41170 Choue FRANCE
7733936 800807232 @Company
@Persons
@UBO
@INPI
BARRE Serge, Raymond, Moise
DoB: 1953-07-06
PoB: 41053 Choue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit le Grand Bouchet 41170 Choue FRANCE
10718043 450279427 @Company
@Persons
@UBO
@INPI
BARRE Laurent
DoB: 1953-07-03
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue de la Halle 32160 Plaisance FRANCE
11132467 792148702 @Company
@Persons
@UBO
@INPI
GUILLERME Philippe, Paul, Robert
DoB: 1953-07-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Grande rue de la Barre 24470 Saint-Pardoux-la-Rivière FRANCE
13143560 387562507 @Company
@Persons
@UBO
@INPI
BARRE Laurent Albert
DoB: 1953-07-03
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue Pablo Neruda 77290 Mitry-Mory France
14212972 380177170 @Company
@Persons
@UBO
@INPI
PAYET Guy, Michel
DoB: 1953-03-08
PoB: L étang salé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue Raymond Barre BP 903 97427 Etang salé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14717391 572215176 @Company
@Persons
@UBO
@INPI
BARRE LAURENT ALBERT
DoB: 03/07/1953
PoB: CHALONS EN CHAMPAGNE - 51 FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
85 avenue Pablo Neruda 77290 Mitry Mory 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.