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 1959-02-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1554629 804236461 @Company
@Persons
@UBO
@INPI
GIACOSA Richard
DoB: 1959-03-02
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DUGUAY TROUIN 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1555840 422296517 @Company
@Persons
@UBO
@INPI
LE MELLEDO Annie
DoB: 1959-03-09
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Descartes 95170 Deuil-la-Barre FRANCE
1623743 825309495 @Company
@Persons
@UBO
@INPI
COURCIER PETRONI Dominique, Odile
DoB: 1959-04-03
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue MONTBROUARD 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1623744 825309495 @Company
@Persons
@UBO
@INPI
COURCIER PETRONI Dominique, Odile
DoB: 1959-04-03
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue MONTBROUARD 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
4038137 342242526 @Company
@Persons
@UBO
@INPI
BARRE Patrick Louis Barthelemy
DoB: 1959-02-03
PoB: BIARRITZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LTS HIRI ARTEA 64210 BIDART FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5003123 349281816 @Company
@Persons
@UBO
@INPI
BARRE Marie Paule
DoB: 1959-11-21
PoB: Loroux Bottereau (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
162 Avenue Daumesnil 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5980188 384675518 @Company
@Persons
@UBO
@INPI
BARRE RIO Anita Patricia Simone
DoB: 1959-02-20
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Rochot 44380 Pornichet France
6420558 433755584 @Company
@Persons
@UBO
@INPI
MOLINE Bernard Andre Jean
DoB: 1959-03-16
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue DU BOIS 95170 Deuil-la-Barre FRANCE
9909330 391591971 @Company
@Persons
@UBO
@INPI
COCAULT Isabelle
DoB: 1959-03-04
PoB: LOIRE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BARRE" LOIRE 49440 FRANCE
11420199 511689143 @Company
@Persons
@UBO
@INPI
CUDORGE Didier
DoB: 1959-08-02
PoB: 27041 La Barre-en-Ouche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la graverie La Barre-en-Ouche 27330 Mesnil-en-Ouche FRANCE
12704955 390985133 @Company
@Persons
@UBO
@INPI
LESOT LECLERE Marie-Claire
DoB: 1959-02-07
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Blanc Pignon 50810 La barre-de-Semilly FRANCE yes
@Cadastre
@Geotag
12736812 306643834 @Company
@Persons
@UBO
@INPI
LESOT LECLERE Marie-Claire
DoB: 1959-02-07
PoB: Béthune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Blanc Pignon 50810 La barre-de-Semilly FRANCE yes
@Cadastre
@Geotag
12737268 342547734 @Company
@Persons
@UBO
@INPI
LESOT LECLERE Marie-Claire
DoB: 1959-02-07
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 le Blanc Pignon 50810 La barre-de-Semilly FRANCE yes
@Cadastre
@Geotag
12737269 342547734 @Company
@Persons
@UBO
@INPI
LESOT LECLERE Marie-Claire
DoB: 1959-02-07
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 le Blanc Pignon 50810 La barre-de-Semilly FRANCE yes
@Cadastre
@Geotag
12737270 342547734 @Company
@Persons
@UBO
@INPI
LESOT LECLERE Marie-Claire
DoB: 1959-02-07
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 le Blanc Pignon 50810 La barre-de-Semilly FRANCE yes
@Cadastre
@Geotag
13340012 318550365 @Company
@Persons
@UBO
@INPI
BARRE Daniel
DoB: 1959-02-20
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
415 avenue de l'Argensol 84100 Orange FRANCE
13367407 509865408 @Company
@Persons
@UBO
@INPI
BARRE Daniel
DoB: 1959-02-20
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
415 avenue de l'Argensol 84100 Orange FRANCE
13407122 793624610 @Company
@Persons
@UBO
@INPI
BARRE Daniel
DoB: 1959-02-20
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Jean Reboul 84100 Orange FRANCE
13421003 539063321 @Company
@Persons
@UBO
@INPI
BARRE Daniel
DoB: 1959-02-20
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Jean Reboul 84100 Orange FRANCE yes
@Cadastre
@Geotag
13422919 487608457 @Company
@Persons
@UBO
@INPI
BARRE Daniel
DoB: 1959-02-20
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 RUE JEAN REBOUL 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
13913104 412236937 @Company
@Persons
@UBO
@INPI
ANACLET BARRE Brigitte
DoB: 1959-10-12
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 LOT. NICSON - PLIANE 97190 Le Gosier France
16057630 342242526 @Company
@Persons
@UBO
@INPI
BARRE Patrick Louis Barthélémy
DoB: 1959-02-03
PoB: BIARRITZ (64)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lts Hiri Artea 64210 Bidart FRANCE yes
@Cadastre
@Geotag
16198838 483416137 @Company
@Persons
@UBO
@INPI
BARRE LHUISSIER Chantal Suzanne
DoB: 1959-02-14
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Fontaines du Parc 35300 Fougères 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.