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 1961-09-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1565043 483995601 @Company
@Persons
@UBO
@INPI
ABDERRAHMANE Mustapha
DoB: 1961-08-11
PoB: Jerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Route de St Denis 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
3623285 489880500 @Company
@Persons
@UBO
@INPI
BALET Jean-Marie Gaston Marius
DoB: 1961-08-09
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place de la Barre 71000 Mâcon France
3623286 489880500 @Company
@Persons
@UBO
@INPI
BALET Jean-Marie Gaston Marius
DoB: 1961-08-09
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de la Barre 71000 Mâcon France
4148946 479630071 @Company
@Persons
@UBO
@INPI
BARRE DENIS Sophie Claude Marie Geneviève
DoB: 1961-09-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Cité Dupont 75011 Paris FRANCE
5983606 412137192 @Company
@Persons
@UBO
@INPI
BARRE DENIS Sophie Claude Marie Geneviève
DoB: 1961-09-08
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 avenue de la Grange 91230 Montgeron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6035356 479409591 @Company
@Persons
@UBO
@INPI
BARRE DENIS SOPHIE CLAUDE MARIE GENEVIEVE
DoB: 1961-09-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis route de Cugand 44190 Clisson France yes
@Cadastre
@Geotag
6035357 479409591 @Company
@Persons
@UBO
@INPI
BARRE DENIS SOPHIE CLAUDE MARIE GENEVIEVE
DoB: 1961-09-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis route de Cugand 44190 Clisson France yes
@Cadastre
@Geotag
6072382 412664435 @Company
@Persons
@UBO
@INPI
BARRE DENIS Sophie Claude Marie Geneviève
DoB: 1961-09-08
PoB: Nantes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 bis route de Cugand 44190 Clisson France
8124942 528314099 @Company
@Persons
@UBO
@INPI
GLEYE Vincent
DoB: 1961-08-10
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande rue La Barre-en-Ouche 27330 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124943 528314099 @Company
@Persons
@UBO
@INPI
GLEYE Vincent
DoB: 1961-08-10
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grande rue La Barre-en-Ouche 27330 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8127142 401782057 @Company
@Persons
@UBO
@INPI
ADELINE Jean Michel
DoB: 1961-01-08
PoB: 27 BERNAY
P.Physique
Quality: Président
@OCCRP Alef
@WC
SAINT PIERRE DU MESNIL 27330 LA BARRE EN OUCHE FRANCE
8130282 410668313 @Company
@Persons
@UBO
@INPI
ADELINE Jean-Michel
DoB: 1961-01-08
PoB: 27 BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BLANC BUISSON SAINT PIERRE DU MESNIL 27330 LA BARRE EN OUCHE FRANCE yes
@Cadastre
@Geotag
8911473 522769108 @Company
@Persons
@UBO
@INPI
BARRE BOUSSEAU Annie
DoB: 1961-08-27
PoB: 49007 Angers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Jean Marie de la Mennais 35130 La Guerche-de-Bretagne FRANCE yes
@Cadastre
@Geotag
12925601 394691273 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry
DoB: 1961-02-09
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de la Barre 8330 Vrigne-aux-Bois France
13686502 343180170 @Company
@Persons
@UBO
@INPI
BARRE DENIS Sophie Claude Marie Geneviève
DoB: 1961-09-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis route de Cugand 44190 Clisson 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.