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 1961-06-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146620 348580796 @Company
@Persons
@UBO
@INPI
BARRE Didier
DoB: 1961-11-24
PoB: Aire sur Adour (40)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"Dutour" 32400 Viella FRANCE
520125 512552373 @Company
@Persons
@UBO
@INPI
hetre Laurent
DoB: 1961-01-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Division leclerc 95170 Deuil la Barre France
1040560 442111084 @Company
@Persons
@UBO
@INPI
CORTINHAS Monique
DoB: 1961-07-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DESCARTES 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1043978 829909258 @Company
@Persons
@UBO
@INPI
CORTINHAS SHEIKH Monique
DoB: 1961-07-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Descartes 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1043983 829909258 @Company
@Persons
@UBO
@INPI
CORTINHAS SHEIKH Monique
DoB: 1961-07-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Descartes 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404877 348580796 @Company
@Persons
@UBO
@INPI
BARRE Didier
DoB: 1961-11-24
PoB: AIRE SUR ADOUR (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIELLA 32400 RISCLE FRANCE
1612909 522972082 @Company
@Persons
@UBO
@INPI
AMRAM NIDDAM Carole
DoB: 1961-04-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Alphonse Daudet 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
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
8063441 341729242 @Company
@Persons
@UBO
@INPI
VOISINE Eric France Elie
DoB: 1961-11-08
PoB: 37196 RICHELIEU (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre 37120 Marigny-Marmande France yes
@Cadastre
@Geotag
8939572 388627390 @Company
@Persons
@UBO
@INPI
LARMENIER Michel Jules Emile Joseph
DoB: 1961-10-31
PoB: 35326 Sens-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Barre 35490 Sens-de-Bretagne FRANCE
8939575 388627390 @Company
@Persons
@UBO
@INPI
LARMENIER Michel Jules Emile Joseph
DoB: 1961-10-31
PoB: 35326 Sens-de-Bretagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Barre 35490 Sens-de-Bretagne FRANCE
9950236 509653101 @Company
@Persons
@UBO
@INPI
BARRE Olivier
DoB: 1961-06-10
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Gorges Sableuses Saint-Sulpice-sur-Loire 49320 Blaison-Saint-Sulpice FRANCE
9983738 813283645 @Company
@Persons
@UBO
@INPI
BARRE Olivier
DoB: 1961-06-10
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Gorges Sableuses Saint-Sulpice 49320 Blaison-Saint-Sulpice FRANCE
9983739 813283645 @Company
@Persons
@UBO
@INPI
BARRE Olivier
DoB: 1961-06-10
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Gorges Sableuses Saint-Sulpice 49320 Blaison-Saint-Sulpice FRANCE
14739458 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
16036612 400672697 @Company
@Persons
@UBO
@INPI
STINAT LOTH Laurence Jeanne Marie
DoB: 1961-05-06
PoB: 28014 Aunay-sous-Crécy (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 B Rue de Verdun 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.