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 1962-12-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338175 344279179 @Company
@Persons
@UBO
@INPI
OTOR DAUPHINE
DoB: 377514609
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI du Pré de la Barre 38440 Saint-Jean-de-Bournay FRANCE
1557040 511498586 @Company
@Persons
@UBO
@INPI
VIAUD DAUPHIN Elisabeth
DoB: 1962-11-16
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Avenue DU MARECHAL FOCH 95170 Deuil-la-Barre FRANCE
2166870 799120845 @Company
@Persons
@UBO
@INPI
Refabert Marc
DoB: 1962-07-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Barre 37000 Tours France
2166871 799120845 @Company
@Persons
@UBO
@INPI
Refabert Marc
DoB: 1962-07-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Barre 37000 Tours France
4046275 822511952 @Company
@Persons
@UBO
@INPI
TREBAUL DEQUEKER Valerie
DoB: 1962-12-16
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Promenade de la Barre 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4046276 822511952 @Company
@Persons
@UBO
@INPI
TREBAUL DEQUEKER Valerie
DoB: 1962-12-16
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Promenade de la Barre 64600 Anglet FRANCE yes
@Cadastre
@Geotag
5532782 437994452 @Company
@Persons
@UBO
@INPI
BARRE Jean-Noël André Denis
DoB: 1962-12-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange Remondin 85640 Mouchamps France yes
@Cadastre
@Geotag
5532783 437994452 @Company
@Persons
@UBO
@INPI
BARRE Jean-Noël André Denis
DoB: 1962-12-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grange Remondin 85640 Mouchamps France yes
@Cadastre
@Geotag
5540889 322778457 @Company
@Persons
@UBO
@INPI
BARRE Jean-Noël André Denis
DoB: 1962-12-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange Rimondin 85640 Mouchamps France yes
@Cadastre
@Geotag
5540890 322778457 @Company
@Persons
@UBO
@INPI
BARRE Jean-Noël André Denis
DoB: 1962-12-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grange Rimondin 85640 Mouchamps France yes
@Cadastre
@Geotag
10109218 377829478 @Company
@Persons
@UBO
@INPI
COSTE Jean-Luc, Marcel
DoB: 1962-09-16
PoB: MENARMONT (VOSGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA BARRE 54129 MAGNIERES FRANCE
13629843 802475137 @Company
@Persons
@UBO
@INPI
BARRE Didier
DoB: 1962-09-18
PoB: 49119 Daumeray (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Saint-Augustin 49000 Angers FRANCE yes
@Cadastre
@Geotag
13629844 802475137 @Company
@Persons
@UBO
@INPI
BARRE Didier
DoB: 1962-09-18
PoB: 49119 Daumeray (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Saint-Augustin 49000 Angers 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.