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 1958-03-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
795593 413215260 @Company
@Persons
@UBO
@INPI
CABANIS BARRE Sylvie Christine
DoB: 1958-03-16
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Paul Bert 30220 Aigues-Mortes France
795594 413215260 @Company
@Persons
@UBO
@INPI
CABANIS BARRE Sylvie Christine
DoB: 1958-03-16
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Paul Bert 30220 Aigues-Mortes France
796580 433179504 @Company
@Persons
@UBO
@INPI
CABANIS BARRE Sylvie Christine
DoB: 1958-03-16
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Paul Bert 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
796581 433179504 @Company
@Persons
@UBO
@INPI
CABANIS BARRE Sylvie Christine
DoB: 1958-03-16
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Paul Bert 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
1087158 493943955 @Company
@Persons
@UBO
@INPI
TRINEL Sylvie
DoB: 1958-03-18
PoB: 95197 Deuil-la-Barre (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DE PIMODAN 93600 Aulnay-sous-Bois FRANCE
1549812 344559133 @Company
@Persons
@UBO
@INPI
PIRES QUEIJO Olimpio Manuel
DoB: 1958-02-03
PoB: SOEIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue SOEUR AZELIE 95170 Deuil-la-Barre FRANCE
1609716 448830273 @Company
@Persons
@UBO
@INPI
PIRES QUEIJO Olimpio Manuel
DoB: 1958-02-03
PoB: SOEIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue SOEUR AZELIE 95170 Deuil-la-Barre FRANCE
1653004 477539639 @Company
@Persons
@UBO
@INPI
PIRES QUEIJO Olimpio Manuel
DoB: 1958-02-03
PoB: SOEIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue SOEUR AZELIE 95170 Deuil-la-Barre FRANCE
1653005 477539639 @Company
@Persons
@UBO
@INPI
PIRES QUEIJO Olimpio Manuel
DoB: 1958-02-03
PoB: SOEIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue SOEUR AZELIE 95170 Deuil-la-Barre FRANCE
3107464 423533900 @Company
@Persons
@UBO
@INPI
CABANIS BARRE Sylvie Christine
DoB: 1958-03-16
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Garriguette 30220 Aigues-Mortes France
4963221 824425482 @Company
@Persons
@UBO
@INPI
KHARROUBI Ouassila
DoB: 1958-06-02
PoB: El May Djerba Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De la Galathée 95170 Deuil-la-Barre France
7041714 413089855 @Company
@Persons
@UBO
@INPI
MERIGOT BARRE Maryline
DoB: 1958-10-06
PoB: BUZANCAIS (INDRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE PASSAGEON 36000 CHATEAUROUX FRANCE
9651357 810100941 @Company
@Persons
@UBO
@INPI
BARRE PEIGNON Frédérique
DoB: 1958-02-15
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Echalarderie 87300 Saint-Bonnet-de-Bellac FRANCE yes
@Cadastre
@Geotag
9651358 810100941 @Company
@Persons
@UBO
@INPI
BARRE PEIGNON Frédérique
DoB: 1958-02-15
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Echalarderie 87300 Saint-Bonnet-de-Bellac FRANCE yes
@Cadastre
@Geotag
10495485 330943473 @Company
@Persons
@UBO
@INPI
BARRE Régine
DoB: 1958-03-02
PoB: 80136 BRAY SUR SOMME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 allée du Balouard 9700 Saverdun FRANCE yes
@Cadastre
@Geotag
10497190 341171718 @Company
@Persons
@UBO
@INPI
MORLOT Barre
DoB: 1958-03-02
PoB: BRAY SUR SOMME (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88170 HOUECOURT FRANCE yes
@Cadastre
@Geotag
12701823 414848242 @Company
@Persons
@UBO
@INPI
LECLERE David Marie-Bernard Jules
DoB: 1958-03-31
PoB: SAINT-LO (50)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Blanc Pignon 50810 La barre-de-Semilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12701824 414848242 @Company
@Persons
@UBO
@INPI
LECLERE David Marie-Bernard Jules
DoB: 1958-03-31
PoB: SAINT-LO (50)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Blanc Pignon 50810 La barre-de-Semilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13539366 342547320 @Company
@Persons
@UBO
@INPI
LECLERE LECLERE David, Marie, Bernard, Jules
DoB: 1958-03-31
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Le Blanc Pignon 50810 La Barre-de-Semilly 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.