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 1960-09-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1562352 828138396 @Company
@Persons
@UBO
@INPI
BENZAKEN Jean
DoB: 1960-01-12
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Jean Mermoz 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1562353 828138396 @Company
@Persons
@UBO
@INPI
BENZAKEN Jean
DoB: 1960-01-12
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Jean Mermoz 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1580726 491954137 @Company
@Persons
@UBO
@INPI
SANGARET Bernard
DoB: 1960-12-30
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue GALLIENI DEUIL-LA-BARRE 95170 Deuil-la-Barre FRANCE
1625014 538329160 @Company
@Persons
@UBO
@INPI
CAINK SARFATI Susan Elizabeth
DoB: 1960-04-16
PoB: Lagos NIGERIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DU CLOS DE PARIS 95170 Deuil-la-Barre FRANCE
1625015 538329160 @Company
@Persons
@UBO
@INPI
CAINK SARFATI Susan Elizabeth
DoB: 1960-04-16
PoB: Lagos NIGERIA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DU CLOS DE PARIS 95170 Deuil-la-Barre FRANCE
2010228 793761263 @Company
@Persons
@UBO
@INPI
Vitoux Patrick
DoB: 1960-11-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue du Chevalier de la Barre 92170 Vanves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3813811 442731295 @Company
@Persons
@UBO
@INPI
MEDIPOLE SUD SANTE
DoB: 525106373
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Général Leclerc 9 Espace Méditerranée 66000 Perpignan France
6019659 808162580 @Company
@Persons
@UBO
@INPI
MAURIN François
DoB: 1960-01-07
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 route de la Barre 44470 Thouare Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6019660 808162580 @Company
@Persons
@UBO
@INPI
MAURIN François
DoB: 1960-01-07
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 route de la Barre 44470 Thouare Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7655584 498770114 @Company
@Persons
@UBO
@INPI
TROY ERNEST Christiane
DoB: 1960-07-29
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE FLANDRES DUNKERQUE LA BARRE EN OUCHE 27330 Mesnil-en-Ouche FRANCE
7655585 498770114 @Company
@Persons
@UBO
@INPI
TROY ERNEST Christiane
DoB: 1960-07-29
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE FLANDRES DUNKERQUE LA BARRE EN OUCHE 27330 Mesnil-en-Ouche FRANCE
7692838 505104539 @Company
@Persons
@UBO
@INPI
ROUPIE Patrick, Bernard, Michel
DoB: 1960-07-08
PoB: Bougie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue du Faubourg de la Barre 76200 Dieppe FRANCE
8023654 337896856 @Company
@Persons
@UBO
@INPI
MULLER Christine Françoise
DoB: 1960-02-16
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Barre 37000 Tours France
8023655 337896856 @Company
@Persons
@UBO
@INPI
MULLER Christine Françoise
DoB: 1960-02-16
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Barre 37000 Tours France
8116525 449818699 @Company
@Persons
@UBO
@INPI
TROY ERNEST Christiane
DoB: 1960-07-29
PoB: 75113 PARIS XIII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Flandres Dunkerque La Barre-en-Ouche 27330 Mesnil-en-Ouche FRANCE
9975399 483221016 @Company
@Persons
@UBO
@INPI
DARCEL Jean-François
DoB: 1960-08-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Barre Peinte 3 rue du Meunier 44850 Le cellier FRANCE
10014698 349139188 @Company
@Persons
@UBO
@INPI
GANCEL Philippe Jean-Michel
DoB: 1960-09-02
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE LA BARRE 35600 REDON FRANCE
10060075 810530774 @Company
@Persons
@UBO
@INPI
DA SILVA VIERA LAURENT Maria, Lusbelia
DoB: 1960-12-15
PoB: Cinfaes PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Agnès la Barre Nanteuil Theix 56450 Theix-Noyalo FRANCE
13274233 820354538 @Company
@Persons
@UBO
@INPI
BARRE BOISAN Chantal Marie Henriette
DoB: 1960-09-12
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Jardins 64300 Orthez FRANCE
13274234 820354538 @Company
@Persons
@UBO
@INPI
BARRE BOISAN Chantal Marie Henriette
DoB: 1960-09-12
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Jardins 64300 Orthez FRANCE
15269282 432513612 @Company
@Persons
@UBO
@INPI
CALLOT Marie-Christine
DoB: 1960-12-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Faubourg de la Barre 76200 Dieppe 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.