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 1960-11-16 found 11 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
5485851 449243690 @Company
@Persons
@UBO
@INPI
BARRE Franck Patrice Henri
DoB: 1960-11-04
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 quai des Greniers 85800 Saint-Gilles-Croix-de-Vie France
7925556 404436867 @Company
@Persons
@UBO
@INPI
REICHEN ERIC
DoB: 1960-01-16
PoB: MEUDON 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route NATIONALE 306 CHATEAU DE LA BARRE 78720 Senlisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7925557 404436867 @Company
@Persons
@UBO
@INPI
REICHEN ERIC
DoB: 1960-01-16
PoB: MEUDON 91
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route NATIONALE 306 CHATEAU DE LA BARRE 78720 Senlisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8843994 534795943 @Company
@Persons
@UBO
@INPI
BARRE Ludovic Philippe Jacques
DoB: 1960-11-16
PoB: PARIS 04
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue de Verdun 35470 Bain-de-Bretagne FRANCE
8843995 534795943 @Company
@Persons
@UBO
@INPI
BARRE Ludovic Philippe Jacques
DoB: 1960-11-16
PoB: PARIS 04
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 Rue de Verdun 35470 Bain-de-Bretagne FRANCE
8978164 423419548 @Company
@Persons
@UBO
@INPI
BARRE Ludovic Philippe Jacques
DoB: 1960-11-16
PoB: PARIS 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Verdun 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8978165 423419548 @Company
@Persons
@UBO
@INPI
BARRE Ludovic Philippe Jacques
DoB: 1960-11-16
PoB: PARIS 04
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue de Verdun 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
13160857 445090798 @Company
@Persons
@UBO
@INPI
DELAFONTAINE LENOIR Hélène Françoise
DoB: 1960-02-16
PoB: CORBEIL ESSONNES FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
4 rue de la Barre 91100 Corbeil-Essonnes France
14061171 452010788 @Company
@Persons
@UBO
@INPI
MACHARES Daniel Theodore
DoB: 1960-04-20
PoB: 97132 Trois-Rivières France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue PIERRE RONSARD 95170 Deuil-la-Barre France
14061172 452010788 @Company
@Persons
@UBO
@INPI
MACHARES Daniel Theodore
DoB: 1960-04-20
PoB: 97132 Trois-Rivières France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue PIERRE RONSARD 95170 Deuil-la-Barre 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.