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 1961-06-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679883 382396331 @Company
@Persons
@UBO
@INPI
BARRE Nicolas
DoB: 1961-06-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue de Belleville 69460 Saint-Étienne-des-Oullières France yes
@Cadastre
@Geotag
681264 448253633 @Company
@Persons
@UBO
@INPI
BARRE Nicolas Laurent
DoB: 1961-06-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue de Belleville 69460 Saint-Étienne-des-Oullières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1140170 394852941 @Company
@Persons
@UBO
@INPI
BARRE Luc
DoB: 1961-06-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 MAIL BENOIT FRACHON 93300 Aubervilliers FRANCE
2970099 534430897 @Company
@Persons
@UBO
@INPI
BARRE LANGLOIS Armelle
DoB: 1961-06-18
PoB: 28426 Ymonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferme des Bordes 28320 Bailleau-Armenonville FRANCE
2970100 534430897 @Company
@Persons
@UBO
@INPI
BARRE LANGLOIS Armelle
DoB: 1961-06-18
PoB: 28426 Ymonville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ferme des Bordes 28320 Bailleau-Armenonville FRANCE
3138995 454026345 @Company
@Persons
@UBO
@INPI
LEVEQUE MASSOTA Veronique
DoB: 1961-07-03
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Rue de la Barre 30600 Vauvert France
3551149 499521581 @Company
@Persons
@UBO
@INPI
BARBERET Dominique
DoB: 1961-06-22
PoB: 69006 Amplepuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Barre Pas de la Binette 83000 Toulon FRANCE
3551150 499521581 @Company
@Persons
@UBO
@INPI
BARBERET Dominique
DoB: 1961-06-22
PoB: 69006 Amplepuis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Chemin de la Barre Pas de la Binette 83000 Toulon FRANCE
8061313 343539177 @Company
@Persons
@UBO
@INPI
MARTINI Olivier Gilles Marie
DoB: 1961-09-27
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre 37230 Fondettes France
8061314 343539177 @Company
@Persons
@UBO
@INPI
MARTINI Olivier Gilles Marie
DoB: 1961-09-27
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Barre 37230 Fondettes France
8130496 325856557 @Company
@Persons
@UBO
@INPI
LEBRETON Olivier Emile Albert
DoB: 1961-06-16
PoB: BEAUMESNIL (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA TOUR THEVRAY 27330 LA BARRE EN OUCHE FRANCE
9350968 327203642 @Company
@Persons
@UBO
@INPI
BLAYAC Jean-Marie
DoB: 1961-07-09
PoB: 81124 LACAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brunette 81320 Barre FRANCE yes
@Cadastre
@Geotag
11424145 349218487 @Company
@Persons
@UBO
@INPI
SCEA DU BOSC ANDRE
DoB: 332290006
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ferme de la Tour Thévray La Barre-en-Ouche 27330 Mesnil-en-Ouche 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.