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 1953-07-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1578929 312516917 @Company
@Persons
@UBO
@INPI		 MONSIEUR BERRANGER JEAN FRANCOIS
DoB: 1953-06-28
PoB: 95 ENGHIEN LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 64 Rue DE LA FONTAINE 95170 Deuil-la-Barre FRANCE
1578930 312516917 @Company
@Persons
@UBO
@INPI		 MONSIEUR BERRANGER JEAN FRANCOIS
DoB: 1953-06-28
PoB: 95 ENGHIEN LES BAINS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 64 Rue DE LA FONTAINE 95170 Deuil-la-Barre FRANCE
1819543 410804801 @Company
@Persons
@UBO
@INPI		 GERONDEAU Jean-Luc
DoB: 1953-06-15
PoB: 95197 Deuil-la-Barre (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 69 boulevard Barbès 75018 Paris France
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
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
7744705 424650026 @Company
@Persons
@UBO
@INPI		 BARRE Serge Raymond Moisé
DoB: 1953-07-06
PoB: 41053 CHOUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Grand Bouchet 41170 Choue FRANCE yes
@Cadastre
@Geotag
7744706 424650026 @Company
@Persons
@UBO
@INPI		 BARRE Serge Raymond Moisé
DoB: 1953-07-06
PoB: 41053 CHOUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Grand Bouchet 41170 Choue FRANCE yes
@Cadastre
@Geotag
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
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
15854948 430471789 @Company
@Persons
@UBO
@INPI		 FONTAINE Jacques Jean Camille Ghislain
DoB: 1953-07-06
PoB: conakry GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Grand Rue 48400 Barre-des-Cévennes FRANCE yes
@Cadastre
@Geotag
15854949 430471789 @Company
@Persons
@UBO
@INPI		 FONTAINE Jacques Jean Camille Ghislain
DoB: 1953-07-06
PoB: conakry GUINEE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Grand Rue 48400 Barre-des-Cévennes FRANCE yes
@Cadastre
@Geotag

 

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.