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 1961-11-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
535434 831407614 @Company
@Persons
@UBO
@INPI
Torchut Bodilis Evelyne Elisabeth
DoB: 1961-12-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Jules Massenet 95170 Deuil-la-Barre France
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
1573053 398099804 @Company
@Persons
@UBO
@INPI
RIPOLL DOMINIQUE
DoB: 1961-08-20
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 CHEMDE BELLEVUE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1644590 513228254 @Company
@Persons
@UBO
@INPI
PORTIER Vincent
DoB: 1961-05-11
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue de la Division Leclerc 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1644591 513228254 @Company
@Persons
@UBO
@INPI
PORTIER Vincent
DoB: 1961-05-11
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue de la Division Leclerc 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1806330 794818591 @Company
@Persons
@UBO
@INPI
Pohepic Cesak Pamela
DoB: 1961-07-11
PoB: Wilkes-Barre Pennsylvanie ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Jolla 1750 El Paso Real CA 92037 Californie 0 Etats-Unis yes
@Cadastre
@Geotag
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
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
8848301 394551980 @Company
@Persons
@UBO
@INPI
LAURET Daniel Albert Arsène
DoB: 1961-10-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barre du Frène 35440 Guipel FRANCE
8880166 501372312 @Company
@Persons
@UBO
@INPI
ESNAULT Gérard Pierre Jean Yves
DoB: 1961-05-19
PoB: 35347 Val d'Ize
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Barre 35450 Val-d'Izé FRANCE yes
@Cadastre
@Geotag
8880167 501372312 @Company
@Persons
@UBO
@INPI
ESNAULT Gérard Pierre Jean Yves
DoB: 1961-05-19
PoB: 35347 Val d'Ize
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Haute Barre 35450 Val-d'Izé FRANCE yes
@Cadastre
@Geotag
9896364 400587937 @Company
@Persons
@UBO
@INPI
BARRE MOUNIER Isabelle
DoB: 1961-11-08
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Saulaies 49080 Bouchemaine FRANCE
9985080 348556713 @Company
@Persons
@UBO
@INPI
BARRE MOUNIER Isabelle
DoB: 1961-11-08
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Saulaies 49080 Bouchemaine FRANCE
9985081 348556713 @Company
@Persons
@UBO
@INPI
BARRE MOUNIER Isabelle
DoB: 1961-11-08
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Saulaies 49080 Bouchemaine FRANCE
11899640 491513420 @Company
@Persons
@UBO
@INPI
BLANC TARDY Catherine
DoB: 1961-11-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA BARRE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11899641 491513420 @Company
@Persons
@UBO
@INPI
BLANC TARDY Catherine
DoB: 1961-11-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA BARRE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
13735849 483919437 @Company
@Persons
@UBO
@INPI
BARRE Milène
DoB: 1961-08-22
PoB: 97210 Le François (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence le Môle Pointé Courchet Escalier 9 porte 8 97240 Le François France
14516845 828554980 @Company
@Persons
@UBO
@INPI
BARRE Robert, René
DoB: 1961-08-01
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 boulevard Hanauer 67500 Haguenau 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.