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 1958-10-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1538035 529286411 @Company
@Persons
@UBO
@INPI
JALIN MORIAU Catherine Renée Thérèse
DoB: 1958-10-13
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Eugène Lamarre 95170 Deuil-la-Barre FRANCE
1538036 529286411 @Company
@Persons
@UBO
@INPI
JALIN MORIAU Catherine Renée Thérèse
DoB: 1958-10-13
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Eugène Lamarre 95170 Deuil-la-Barre FRANCE
1585158 519357891 @Company
@Persons
@UBO
@INPI
VAILLANT COUGOULE Nadine
DoB: 1958-10-11
PoB: ST NAZAIRE (44600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS RUE DES VERGERS 95170 Deuil-la-Barre FRANCE
1958737 820789972 @Company
@Persons
@UBO
@INPI
Vaillant Cougoule Nadine
DoB: 1958-10-11
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 bis rue des Vergers 95170 Deuil-la-Barre France
7689296 751715970 @Company
@Persons
@UBO
@INPI
GARRAUD François
DoB: 1958-10-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Faubourg de la Barre 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
7689297 751715970 @Company
@Persons
@UBO
@INPI
GARRAUD François
DoB: 1958-10-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Faubourg de la Barre 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
9351665 325314953 @Company
@Persons
@UBO
@INPI
BONNET Michel
DoB: 1958-08-10
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gos 81320 Barre FRANCE yes
@Cadastre
@Geotag
11921338 349924886 @Company
@Persons
@UBO
@INPI
PEYRON Jean-Nicolas
DoB: 1958-10-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 Chemin de la Barre 13400 Aubagne FRANCE
11921339 349924886 @Company
@Persons
@UBO
@INPI
PEYRON Jean-Nicolas
DoB: 1958-10-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Chemin de la Barre 13400 Aubagne FRANCE
12149136 408719607 @Company
@Persons
@UBO
@INPI
BARRE Patrice
DoB: 1958-10-09
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
205 Rue DU FAUBOURG SAINT HONORE 75008 Paris FRANCE
12210642 798703104 @Company
@Persons
@UBO
@INPI
LOTHON Jean-Michel
DoB: 1958-10-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 ter Rue des Goriots 95170 Deuil-la-Barre FRANCE
12239541 443022280 @Company
@Persons
@UBO
@INPI
BARRE Patrice
DoB: 1958-10-09
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
205 Rue du Faubourg Saint-Honore PARIS 8 75008 Paris FRANCE
12377365 348814096 @Company
@Persons
@UBO
@INPI
PINCON VOISINE Sylvie
DoB: 1958-03-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du chevallier de la Barre 92150 Suresnes FRANCE
14031821 343802484 @Company
@Persons
@UBO
@INPI
BARRE Jean Paul Emmanuel Jules Joseph
DoB: 1958-10-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Voltaire Levallois Perret 92300 Levallois-Perret France
14763525 399130277 @Company
@Persons
@UBO
@INPI
CABANIS BARRE Sylvie
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
14763526 399130277 @Company
@Persons
@UBO
@INPI
CABANIS BARRE Sylvie
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

 

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.