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 1958-11-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1118299 429580095 @Company
@Persons
@UBO
@INPI
GORRAND BUREAU Chantal
DoB: 1958-02-11
PoB: 95197 Deuil-la-Barre (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue PAGNERE 95310 Saint Ouen l'Aumône FRANCE
1548239 422242115 @Company
@Persons
@UBO
@INPI
MAUGER Andre
DoB: 1958-01-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DES MARTINETS 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1645926 415221837 @Company
@Persons
@UBO
@INPI
BERCHERY Veronique Andree Yvonne
DoB: 1958-06-21
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue GALLIENI 95170 Deuil-la-Barre FRANCE
4031742 822951315 @Company
@Persons
@UBO
@INPI
BARRE VANDENHENDE Daisy
DoB: 1958-10-21
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
271 rue de la Mairie 77720 Saint-Ouen-En-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5815795 431219401 @Company
@Persons
@UBO
@INPI
MOREAUX Didier
DoB: 1958-11-18
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 BIS Rue du Panorama 95170 Deuil-la-Barre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6262338 409591518 @Company
@Persons
@UBO
@INPI
BARRE VANDENHENDE Daisy Marcelle
DoB: 1958-10-21
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place Pasteur 77132 Larchant FRANCE
7811978 639804087 @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 FG ST HONORE 75008 Paris FRANCE
7901382 639804079 @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 FG ST HONORE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9372550 407486703 @Company
@Persons
@UBO
@INPI
BARRE Maurice
DoB: 1958-11-21
PoB: PLONEIS (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 CHE. DE TROHEIR QUIMPER 29000 QUIMPER FRANCE
9393251 535181374 @Company
@Persons
@UBO
@INPI
BARRE Maurice
DoB: 1958-11-21
PoB: 29173 Plonéis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 chemin de Troheir 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9393252 535181374 @Company
@Persons
@UBO
@INPI
BARRE Maurice
DoB: 1958-11-21
PoB: 29173 Plonéis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 chemin de Troheir 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9394331 453781122 @Company
@Persons
@UBO
@INPI
BARRE Maurice
DoB: 1958-11-21
PoB: 29173 PLONEIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 CHEMIN DE TROHEIR 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9975207 518121488 @Company
@Persons
@UBO
@INPI
BLOUIN THOMAS Chantal
DoB: 1958-11-03
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Barre 49120 Melay FRANCE
9975208 518121488 @Company
@Persons
@UBO
@INPI
BLOUIN THOMAS Chantal
DoB: 1958-11-03
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de la Barre 49120 Melay FRANCE
12390263 418966818 @Company
@Persons
@UBO
@INPI
ESNOUL Catherine
DoB: 1958-03-21
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue JEAN MERMOZ 95170 Deuil-la-Barre 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.