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 1959-12-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1565273 753706795 @Company
@Persons
@UBO
@INPI
PAPE Bruno
DoB: 1959-09-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue CHARLES DE GAULLE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1565274 753706795 @Company
@Persons
@UBO
@INPI
PAPE Bruno
DoB: 1959-09-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue CHARLES DE GAULLE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1582484 419656822 @Company
@Persons
@UBO
@INPI
TOURAT Bruno Olivier
DoB: 1959-07-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue HAUTE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1986426 493371413 @Company
@Persons
@UBO
@INPI
AHMADI DOUSTVAND Abol Hassan
DoB: 1959-05-07
PoB: BAKHTARAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue de la Division Leclerc 95170 Deuil la Barre France yes
@Cadastre
@Geotag
2040729 344092093 @Company
@Persons
@UBO
@INPI
PAPE Bruno
DoB: 1959-09-07
PoB: 34032 BEZIERS (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue Charles de Gaulle 95170 Deuil la Barre France
2994379 352835664 @Company
@Persons
@UBO
@INPI
DE TALANCE DE LA BARRE DE CARROY Bernard
DoB: 1959-07-15
PoB: Chicago ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Convention Tower 12th Floor PO BOX 116677 Dubaï 0 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
5517673 323127712 @Company
@Persons
@UBO
@INPI
FORTIN Dominique Jean Marie
DoB: 1959-09-03
PoB: 85284 Soullans (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18B rue des Chenes Verts 85550 La Barre-de-Monts France
8360281 442807103 @Company
@Persons
@UBO
@INPI
BARRE Jean-Baptiste Pierre Auguste Ignace
DoB: 1959-09-11
PoB: 85171 Péault FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 Rue Joseph Chantemille 3100 Montluçon FRANCE
10048506 407630854 @Company
@Persons
@UBO
@INPI
BARRE Jean-Pierre Hubert Joseph Marie
DoB: 1959-12-29
PoB: PLEUCADEUC (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SAINT-JULIEN PLEUCADEUC 56140 MALESTROIT FRANCE
11423905 503040982 @Company
@Persons
@UBO
@INPI
MANISCALCO Christian
DoB: 1959-07-17
PoB: 78172 Conflans-Sainte-Honorine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route De La Barre La Herperie 27330 Bois-Normand-près-Lyre FRANCE
13735845 483919437 @Company
@Persons
@UBO
@INPI
BARRE Ambroise Suvelor
DoB: 1959-12-07
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Borrégo 75020 Paris France
13735846 483919437 @Company
@Persons
@UBO
@INPI
BARRE Ambroise Suvelor
DoB: 1959-12-07
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Borrégo 75020 Paris France
13908359 388471831 @Company
@Persons
@UBO
@INPI
ANACLET BARRE Brigitte
DoB: 1959-10-12
PoB: 971 Pointe A Pitre
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LOT. NICSON - ROUTE DE PLIANE - BELLE PLAINE 97190 Le Gosier France
14223706 479382368 @Company
@Persons
@UBO
@INPI
BENTAALLA Mustapha
DoB: 1959-03-08
PoB: Alger ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Raymond Barre 97427 Etang salé France
14252157 881715270 @Company
@Persons
@UBO
@INPI
BENTAALLA Mustapha
DoB: 1959-03-08
PoB: ALGER ALGÉRIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 avenue Raymond Barre 97427 L'Étang-Salé France
14285600 395337165 @Company
@Persons
@UBO
@INPI
BARRE Jean Francois
DoB: 1959-04-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 LES ALIZES BELLEPIERRE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14333402 752778779 @Company
@Persons
@UBO
@INPI
BARRE LANIER Dominique Marie-Hélène
DoB: 1959-10-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin Du Piton Trésor La Montagne 97417 Saint-Denis France
14333403 752778779 @Company
@Persons
@UBO
@INPI
BARRE LANIER Dominique Marie-Hélène
DoB: 1959-10-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin Du Piton Trésor La Montagne 97417 Saint-Denis 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.