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 1960-07-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191183 380386854 @Company
@Persons
@UBO
@INPI
PEPIN VERNAY Marie-Françoise Jeannine
DoB: 1960-07-26
PoB: 42297 Salvizinet (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Chemin de la Barre 42110 Feurs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
819344 380386854 @Company
@Persons
@UBO
@INPI
PEPIN VERNAY Marie-Françoise Jeannine
DoB: 1960-07-26
PoB: 42297 Salvizinet (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Chemin de la Barre 42110 Feurs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1654184 490764669 @Company
@Persons
@UBO
@INPI
DEFRESNE Patrick
DoB: 1960-07-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Des martinets 95170 Deuil-la-Barre FRANCE
3827599 451814016 @Company
@Persons
@UBO
@INPI
JOVES CHALE Jorge
DoB: 1960-08-16
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BARON DE LA BARRE 26 28 1° 2A 0 Barcelone Espagne
4047980 488283524 @Company
@Persons
@UBO
@INPI
GARIN Thierry
DoB: 1960-05-26
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 promenade de la Barre 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
4047981 488283524 @Company
@Persons
@UBO
@INPI
GARIN Thierry
DoB: 1960-05-26
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 promenade de la Barre 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
5297063 420978942 @Company
@Persons
@UBO
@INPI
BARRE Hervé
DoB: 1960-07-21
PoB: 72181 Le Mans 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Principale Anisy 14610 Thaon FRANCE
6032313 794981472 @Company
@Persons
@UBO
@INPI
BARRE Anne Raymonde Marie
DoB: 1960-07-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Chevrue 44120 Vertou France
8898706 752456186 @Company
@Persons
@UBO
@INPI
BERNEAU Rémi
DoB: 1960-04-26
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8898707 752456186 @Company
@Persons
@UBO
@INPI
BERNEAU Rémi
DoB: 1960-04-26
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Barre 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8976243 793443078 @Company
@Persons
@UBO
@INPI
BERNEAU Rémi
DoB: 1960-04-26
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre 35170 Bruz FRANCE
9938822 329022545 @Company
@Persons
@UBO
@INPI
MACE BARRE Chantal
DoB: 1960-01-26
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Glaiffière La Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9974426 519922579 @Company
@Persons
@UBO
@INPI
MACE BARRE Chantal
DoB: 1960-01-26
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Glaiffiere La Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9974427 519922579 @Company
@Persons
@UBO
@INPI
MACE BARRE Chantal
DoB: 1960-01-26
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Glaiffiere La Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11146141 482780798 @Company
@Persons
@UBO
@INPI
BARRE Christian Michel
DoB: 1960-07-27
PoB: 24520 SARLAT LA CANEDA FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
507 rue Jean Mace 24660 Coulounieix Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11654915 380386854 @Company
@Persons
@UBO
@INPI
PEPIN VERNAY Marie-Françoise Jeannine
DoB: 1960-07-26
PoB: 42297 Salvizinet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Chemin De la Barre 42110 Feurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11673849 499423200 @Company
@Persons
@UBO
@INPI
PEPIN Marie Françoise Jeannine
DoB: 1960-07-26
PoB: 42297 Salvizinet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la Barre 42110 Feurs FRANCE
13558179 380386854 @Company
@Persons
@UBO
@INPI
PEPIN VERNAY Marie-Françoise Jeannine
DoB: 1960-07-26
PoB: 42297 Salvizinet (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Chemin de la Barre 42110 Feurs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15920722 380386854 @Company
@Persons
@UBO
@INPI
PEPIN VERNAY Marie-Françoise Jeannine
DoB: 1960-07-26
PoB: 42297 Salvizinet (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Chemin de la Barre 42110 Feurs 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.