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 1956-06-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1582843 316843085 @Company
@Persons
@UBO
@INPI		 MME TRUMELET MARIE-CLAUDE, YVETTE, GERMAI
DoB: 1956-06-19
PoB: 91 LONGJUMEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 RUE DU CHEVALIER DE LA BARRE 93 Le Bourget FRANCE
1591654 348167560 @Company
@Persons
@UBO
@INPI		 BUREAU FRANCIS ROLAND ANDRE
DoB: 1956-06-15
PoB: 60 CHANTILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 RUE DU CHATEAU 95170 Deuil-la-Barre FRANCE
3231854 348167560 @Company
@Persons
@UBO
@INPI		 BUREAU Francis Roland André
DoB: 1956-06-15
PoB: 60141 Chantilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 Rue du Chateau 95170 Deuil-la-Barre FRANCE
3231855 348167560 @Company
@Persons
@UBO
@INPI		 BUREAU Francis Roland André
DoB: 1956-06-15
PoB: 60141 Chantilly
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 22 Rue du Chateau 95170 Deuil-la-Barre FRANCE
6076755 410485635 @Company
@Persons
@UBO
@INPI		 BARRE Didier André
DoB: 1956-11-29
PoB: 44054 Erbray (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 107 route de Thouaré 44980 Sainte-Luce-sur-Loire France
6344666 343441408 @Company
@Persons
@UBO
@INPI		 BARRE DENIS MICHEL
DoB: 1956-10-22
PoB: SOULAC SUR MER (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 47 ROUTE DES LACS 33780 Soulac-sur-Mer FRANCE
7832631 429534878 @Company
@Persons
@UBO
@INPI		 POULLAIN Ffrançois
DoB: 1956-06-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 Rue MAGLOIRE ARISTIDE BARRE 78190 Trappes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7832632 429534878 @Company
@Persons
@UBO
@INPI		 POULLAIN Ffrançois
DoB: 1956-06-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 Rue MAGLOIRE ARISTIDE BARRE 78190 Trappes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8010405 430273797 @Company
@Persons
@UBO
@INPI		 TULEU Michel Claude Louis
DoB: 1956-08-23
PoB: 95197 Deuil-la-Barre (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue des cerisiers 37000 Tours France
8675496 499678142 @Company
@Persons
@UBO
@INPI		 BARRE CHARRIER Bernadette Marie
DoB: 1956-06-11
PoB: MAULEON (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 BOIS DOM GIRARD 79300 CLAZAY FRANCE yes
@Cadastre
@Geotag
11809939 440886620 @Company
@Persons
@UBO
@INPI		 BARRE VVE MUNOZ Mireille Claire Helene
DoB: 1956-06-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Traverse DE LA JOUVENE LA VALENTINE 13011 Marseille FRANCE
16181561 404742090 @Company
@Persons
@UBO
@INPI		 BARRE Didier Laurent
DoB: 1956-04-19
PoB: 24294 MONTPON MENESTEROL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Place Gambetta 24700 Montpon-Ménestérol FRANCE yes
@Cadastre
@Geotag
16181562 404742090 @Company
@Persons
@UBO
@INPI		 BARRE Didier Laurent
DoB: 1956-04-19
PoB: 24294 MONTPON MENESTEROL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Place Gambetta 24700 Montpon-Ménestérol 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.