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 1962-04-17 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1191443 489582262 @Company
@Persons
@UBO
@INPI
TY TRIBOULET Vareth
DoB: 1962-08-17
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue GERARD TOUTAIN 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1191444 489582262 @Company
@Persons
@UBO
@INPI
TY TRIBOULET Vareth
DoB: 1962-08-17
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue GERARD TOUTAIN 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1212692 351929138 @Company
@Persons
@UBO
@INPI
POQUET DIAS DA GRACA Myriam, Simonne, Pierrette
DoB: 1962-05-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Camille Flammarion 95170 Deuil-la-Barre FRANCE
1244474 518035142 @Company
@Persons
@UBO
@INPI
TY TRIBOULET Vareth
DoB: 1962-08-17
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue GERAD TOUTIN 95170 Deuil-la-Barre FRANCE
1308314 489077560 @Company
@Persons
@UBO
@INPI
COLLIAUX Olivier
DoB: 1962-09-13
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARRE 35270 BONNEMAIN FRANCE yes
@Cadastre
@Geotag
1308315 489077560 @Company
@Persons
@UBO
@INPI
COLLIAUX Olivier
DoB: 1962-09-13
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA BARRE 35270 BONNEMAIN FRANCE yes
@Cadastre
@Geotag
1536304 829234707 @Company
@Persons
@UBO
@INPI
ALLIANY PORTUGAIS Odile
DoB: 1962-07-23
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Antoine de Saint Exupery 95170 Deuil-la-Barre FRANCE
1537726 334224482 @Company
@Persons
@UBO
@INPI
TESSIER MAUGER Brigitte, Hélène, Barbe
DoB: 1962-06-25
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue des Martinets 95170 Deuil-la-Barre FRANCE
1540487 443607627 @Company
@Persons
@UBO
@INPI
TESSIER MAUGER Brigitte Hélène Barbe
DoB: 1962-06-25
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des martinets 95170 Deuil-la-Barre FRANCE
1577347 479976649 @Company
@Persons
@UBO
@INPI
ZAMMOURI ZAMMOURI Sihem
DoB: 1962-04-17
PoB: NEUBLE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue DE LA BARRE 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1609982 518190798 @Company
@Persons
@UBO
@INPI
TESSIER MAUGER Brigitte Hélène Barbe
DoB: 1962-06-25
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des martinets 95170 Deuil-la-Barre FRANCE
1638170 491687489 @Company
@Persons
@UBO
@INPI
PATRY RAMIREZ MOLINA Christine Fernande Camille
DoB: 1962-10-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DU CLOS DE PARIS 95170 Deuil-la-Barre FRANCE
1638171 491687489 @Company
@Persons
@UBO
@INPI
PATRY RAMIREZ MOLINA Christine Fernande Camille
DoB: 1962-10-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue DU CLOS DE PARIS 95170 Deuil-la-Barre FRANCE
2141988 535298715 @Company
@Persons
@UBO
@INPI
Delanne Patrice
DoB: 1962-10-03
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
186 boulevard de Montmorency 95170 Deuil-la-Barre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862120 316999101 @Company
@Persons
@UBO
@INPI
BARRE FIOCRE CATHERINE
DoB: 1962-08-05
PoB: NANTES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
port Gallier Poilly Lez Gien 45500 Gien France
2959360 524036373 @Company
@Persons
@UBO
@INPI
BARRE Pascal
DoB: 1962-01-19
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Jeu de Boules 28190 Courville-sur-Eure FRANCE yes
@Cadastre
@Geotag
2959361 524036373 @Company
@Persons
@UBO
@INPI
BARRE Pascal
DoB: 1962-01-19
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Jeu de Boules 28190 Courville-sur-Eure FRANCE yes
@Cadastre
@Geotag
3548992 800283491 @Company
@Persons
@UBO
@INPI
BOVA Ange
DoB: 1962-05-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 Chemin de La Barre Les Genêts Bt 3 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3548993 800283491 @Company
@Persons
@UBO
@INPI
BOVA Ange
DoB: 1962-05-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Chemin de La Barre Les Genêts Bt 3 83000 Toulon FRANCE yes
@Cadastre
@Geotag
5556571 480579341 @Company
@Persons
@UBO
@INPI
MARLIN JAMET Véronique Suzanne Régine
DoB: 1962-12-06
PoB: 31513 Saint-Plancard (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 avenue de l'Estacade 85550 La Barre-de-Monts France
5573158 512528704 @Company
@Persons
@UBO
@INPI
FERRE Christian
DoB: 1962-04-30
PoB: Challans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 rue de la Barre 85220 Commequiers France
6338293 794272120 @Company
@Persons
@UBO
@INPI
ZARAGOZA RICHARTE Mercédès
DoB: 1962-04-08
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-17 Rue du Chevalier de la Barre 33130 Bègles FRANCE
7640978 492627831 @Company
@Persons
@UBO
@INPI
BARRE LAMOTTE Patricia
DoB: 1962-04-17
PoB: 61494 Trun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Moulin de Drieu 61160 Trun FRANCE
7657630 388842502 @Company
@Persons
@UBO
@INPI
BARRE LAMOTTE Patricia
DoB: 1962-04-17
PoB: 61494 Trun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Pierre Corbeille 61160 Trun FRANCE yes
@Cadastre
@Geotag
7945715 524871027 @Company
@Persons
@UBO
@INPI
TY TY VALLEE Vareth
DoB: 1962-08-17
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Gérard Toutin 95170 Deuil-la-Barre FRANCE
8126905 417737830 @Company
@Persons
@UBO
@INPI
ROY SIMEUNOVIC Fabienne
DoB: 1962-07-17
PoB: 83119 ST TROPEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RTE DE BROGLIE LA BARRE EN OUCHE 27330 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8126906 417737830 @Company
@Persons
@UBO
@INPI
ROY SIMEUNOVIC Fabienne
DoB: 1962-07-17
PoB: 83119 ST TROPEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RTE DE BROGLIE LA BARRE EN OUCHE 27330 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8778406 433472925 @Company
@Persons
@UBO
@INPI
MORENO Hélène
DoB: 1962-03-17
PoB: LAGOACA FREIXO DE ESPADA A CINTA PORTUGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue Mercure Résidence la Barre 63100 Clermont-Ferrand FRANCE
9891134 343644407 @Company
@Persons
@UBO
@INPI
BARRE Didier
DoB: 1962-09-18
PoB: 49119 Daumeray FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 boulevard Hérault 49300 Cholet FRANCE
9971987 440421493 @Company
@Persons
@UBO
@INPI
BARRE Didier
DoB: 1962-09-18
PoB: 49119 Daumeray FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 boulevard Hérault 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11902937 799128459 @Company
@Persons
@UBO
@INPI
FAMULARO FAMULARO Norbert
DoB: 1962-03-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Traverse DE LA BARRE 13016 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11902938 799128459 @Company
@Persons
@UBO
@INPI
FAMULARO FAMULARO Norbert
DoB: 1962-03-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Traverse DE LA BARRE 13016 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12312513 528099997 @Company
@Persons
@UBO
@INPI
PATRY RAMIREZ Christine
DoB: 1962-10-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Du clos de Paris 95170 Deuil-la-Barre FRANCE
12346457 383067253 @Company
@Persons
@UBO
@INPI
RUI COSTA Manuel
DoB: 1962-06-23
PoB: SENDIM TABUACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Pierre de Ronsard 95170 Deuil-la-Barre FRANCE
12348559 792528234 @Company
@Persons
@UBO
@INPI
PICQ Isabelle Geneviève Françoise
DoB: 1962-08-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Robert Schumann 95170 Deuil-la-Barre FRANCE
12348560 792528234 @Company
@Persons
@UBO
@INPI
PICQ Isabelle Geneviève Françoise
DoB: 1962-08-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Robert Schumann 95170 Deuil-la-Barre FRANCE
12390901 821698750 @Company
@Persons
@UBO
@INPI
PATRY RAMIREZ PATRY Christine
DoB: 1962-10-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue du Clos de Paris 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.