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 1963-07-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1558240 785916727 @Company
@Persons
@UBO
@INPI
JONARD GAROU Claire, Sylvie
DoB: 1963-07-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Sentier des Coquins 95170 Deuil-la-Barre FRANCE
1558241 785916727 @Company
@Persons
@UBO
@INPI
JONARD GAROU Claire, Sylvie
DoB: 1963-07-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Sentier des Coquins 95170 Deuil-la-Barre FRANCE
1593472 794113886 @Company
@Persons
@UBO
@INPI
WIDAWSKY Thierry
DoB: 1963-12-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard DE MONTMORENCY 95170 Deuil-la-Barre FRANCE
2353020 539098087 @Company
@Persons
@UBO
@INPI
Grandchamp Cohen-Nahon Agnés
DoB: 1963-07-21
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Alphonse Daudet 95170 Deuil-la-Barre France
2734108 513268201 @Company
@Persons
@UBO
@INPI
BARRE Philippe
DoB: 1963-03-10
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Pierre Bérégovoy RN 112 34420 Villeneuve-les-Béziers FRANCE
3241744 477528434 @Company
@Persons
@UBO
@INPI
SEGARD Guy
DoB: 1963-07-11
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Barre 69400 Limas France
6007450 411752629 @Company
@Persons
@UBO
@INPI
BARRE Philippe
DoB: 1963-07-18
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Chênes 44119 Treillières France
7610509 386750061 @Company
@Persons
@UBO
@INPI
BARRE HAPIAN Véronique
DoB: 1963-07-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Serrebourges 5000 Gap FRANCE
7610510 386750061 @Company
@Persons
@UBO
@INPI
BARRE HAPIAN Véronique
DoB: 1963-07-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Serrebourges 5000 Gap FRANCE
7611190 488798059 @Company
@Persons
@UBO
@INPI
BARRE HAPIAN Véronique
DoB: 1963-07-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Serrebourges 5000 Gap FRANCE
8474668 535316293 @Company
@Persons
@UBO
@INPI
ANE PEYRAGA Odile
DoB: 1963-10-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 cité la Barre 33390 Saint-Martin-Lacaussade France yes
@Cadastre
@Geotag
8474669 535316293 @Company
@Persons
@UBO
@INPI
ANE PEYRAGA Odile
DoB: 1963-10-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 cité la Barre 33390 Saint-Martin-Lacaussade France yes
@Cadastre
@Geotag
11197917 501503304 @Company
@Persons
@UBO
@INPI
MICHENEAU Pascal
DoB: 1963-06-02
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 la Barre Sainte-Florence 85140 ESSARTS EN BOCAGE France
11782026 417907359 @Company
@Persons
@UBO
@INPI
HOFER BARADUC Catherine
DoB: 1963-07-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse DE LA TRAVERESE DE LA BARRE BERTOUDIERE 13600 La Ciotat FRANCE
12293057 794456715 @Company
@Persons
@UBO
@INPI
SAMPAIO BATISTA Fernando
DoB: 1963-06-10
PoB: Padrela Valpacos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue D'Ormesson 95170 Deuil-la-Barre FRANCE
12293058 794456715 @Company
@Persons
@UBO
@INPI
SAMPAIO BATISTA Fernando
DoB: 1963-06-10
PoB: Padrela Valpacos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue D'Ormesson 95170 Deuil-la-Barre FRANCE
12345031 794456699 @Company
@Persons
@UBO
@INPI
SAMPAIO BATISTA Fernando
DoB: 1963-06-10
PoB: Padrela Valpacos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue D'Ormesson 95170 Deuil-la-Barre FRANCE
12345032 794456699 @Company
@Persons
@UBO
@INPI
SAMPAIO BATISTA Fernando
DoB: 1963-06-10
PoB: Padrela Valpacos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue D'Ormesson 95170 Deuil-la-Barre FRANCE
12382239 794358770 @Company
@Persons
@UBO
@INPI
SAMPAIO BATISTA Fernando
DoB: 1963-06-10
PoB: Padrela Valpaços PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue d'Ormeson 95170 Deuil-la-Barre FRANCE
12411292 794435842 @Company
@Persons
@UBO
@INPI
SAMPAIO BATISTA Fernando
DoB: 1963-06-10
PoB: Padrela Valpacos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue d'Ormesson 95170 Deuil-la-Barre FRANCE
12411293 794435842 @Company
@Persons
@UBO
@INPI
SAMPAIO BATISTA Fernando
DoB: 1963-06-10
PoB: Padrela Valpacos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue d'Ormesson 95170 Deuil-la-Barre FRANCE
14723522 539098087 @Company
@Persons
@UBO
@INPI
Grandchamp Cohen-Nahon Agnés
DoB: 21/07/1963
PoB: Guérande FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue Alphonse Daudet 95170 Deuil-la-Barre France
15582699 309407336 @Company
@Persons
@UBO
@INPI
BARRE LE BOURHIS Marie
DoB: 1963-05-06
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Menez Kermadec 29480 Le Relecq-Kerhuon 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.