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 1959-02-20 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1628890 539562900 @Company
@Persons
@UBO
@INPI
SEBAG Maurice
DoB: 1959-11-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue des Fauvettes 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1628891 539562900 @Company
@Persons
@UBO
@INPI
SEBAG Maurice
DoB: 1959-11-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue des Fauvettes 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
4035640 445361900 @Company
@Persons
@UBO
@INPI
DUBOIS Marie Cecile
DoB: 1959-07-20
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 PROMENADE DE LA BARRE VILLA ANAIA 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
5820095 398524058 @Company
@Persons
@UBO
@INPI
DUBOIS BARRE Bernadette Madeleine Zoé Ghislaine
DoB: 1959-02-20
PoB: Wavreille Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cimon 1 Avenue du 22 Août 1944 38350 La Mure France
5820096 398524058 @Company
@Persons
@UBO
@INPI
DUBOIS BARRE Bernadette Madeleine Zoé Ghislaine
DoB: 1959-02-20
PoB: Wavreille Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cimon 1 Avenue du 22 Août 1944 38350 La Mure France
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
7345583 533783825 @Company
@Persons
@UBO
@INPI
FB AUDIT
DoB: 349066605
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
415 avenue de l'Argensol 84100 Orange FRANCE yes
@Cadastre
@Geotag
11198878 482007713 @Company
@Persons
@UBO
@INPI
BARRE RIO Anita Patricia Simone Marie
DoB: 1959-02-20
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Rochot 44380 Pornichet France
11208152 393676457 @Company
@Persons
@UBO
@INPI
BARRE RIO Anita Patricia Simone Marie
DoB: 1959-02-20
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin du Rochot 44380 Pornichet France
11226574 380291716 @Company
@Persons
@UBO
@INPI
BARRE RIO Anita Patricia Simone Marie
DoB: 1959-02-20
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Rochot 44380 Pornichet France
13325559 383793452 @Company
@Persons
@UBO
@INPI
BARRE Daniel
DoB: 1959-02-20
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PAUL MARIETON ORANGE 84100 ORANGE FRANCE
13331471 349066605 @Company
@Persons
@UBO
@INPI
BARRE Daniel
DoB: 1959-02-20
PoB: CARPENTRAS 84
P.Physique
Quality: Président
@OCCRP Alef
@WC
415 AV. DE L'ARGENSOL ORANGE 84100 ORANGE FRANCE
13339322 495390239 @Company
@Persons
@UBO
@INPI
BARRE Daniel
DoB: 1959-02-20
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE JEAN REBOUL 84100 ORANGE 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
13359772 789730819 @Company
@Persons
@UBO
@INPI
BARRE Daniel
DoB: 1959-02-20
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Jean Reboul 84100 Orange FRANCE
13359773 789730819 @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
13367247 440347359 @Company
@Persons
@UBO
@INPI
BARRE Daniel
DoB: 1959-02-20
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 AV. DE L'ARGENSOL ORANGE 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
13397015 428232714 @Company
@Persons
@UBO
@INPI
BARRE Daniel
DoB: 1959-02-20
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 de l'Argensol 84100 Orange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13397016 428232714 @Company
@Persons
@UBO
@INPI
BARRE Daniel
DoB: 1959-02-20
PoB: CARPENTRAS (84)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
415 de l'Argensol 84100 Orange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13399324 413553959 @Company
@Persons
@UBO
@INPI
BARRE Daniel
DoB: 1959-02-20
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES CREMADES CARPENTRAS 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13411700 793926262 @Company
@Persons
@UBO
@INPI
BARRE Daniel, Jacques
DoB: 1959-02-20
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 avenue de l'Argensol 84100 Orange FRANCE yes
@Cadastre
@Geotag
13414310 313588808 @Company
@Persons
@UBO
@INPI
SAS FB AUDIT
DoB: 349066605
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
415 avenue de l'Argensol 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

 

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.