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 1964-01-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1558270 451255889 @Company
@Persons
@UBO
@INPI
BAQUE Isabelle Christine
DoB: 1964-09-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue DE LA DIVISION LECLERC 95170 Deuil-la-Barre FRANCE
1558271 451255889 @Company
@Persons
@UBO
@INPI
BAQUE Isabelle Christine
DoB: 1964-09-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue DE LA DIVISION LECLERC 95170 Deuil-la-Barre FRANCE
5307925 383789021 @Company
@Persons
@UBO
@INPI
COLETTE CAROF Laurence Nicole
DoB: 1964-07-12
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Pont de la Barre 14710 Trévières FRANCE
5307926 383789021 @Company
@Persons
@UBO
@INPI
COLETTE CAROF Laurence Nicole
DoB: 1964-07-12
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Pont de la Barre 14710 Trévières FRANCE
6013464 749876827 @Company
@Persons
@UBO
@INPI
BARRE Didier, Emile, Yves
DoB: 1964-01-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Coutais 44590 Saint Vincent des Landes France yes
@Cadastre
@Geotag
6013465 749876827 @Company
@Persons
@UBO
@INPI
BARRE Didier, Emile, Yves
DoB: 1964-01-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Coutais 44590 Saint Vincent des Landes France yes
@Cadastre
@Geotag
6452249 429878358 @Company
@Persons
@UBO
@INPI
BARRE CASALA Caroline, Marie
DoB: 1964-01-25
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue EMILE DREUX 33200 Bordeaux FRANCE
8651627 382439750 @Company
@Persons
@UBO
@INPI
BIAU Olivier
DoB: 1964-12-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin Moc Barre 49400 Rou-Marson FRANCE
11557775 803022789 @Company
@Persons
@UBO
@INPI
BARRE Bruno Désiré Georges
DoB: 1964-01-23
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Ravois 21540 Chevannay FRANCE
12708044 444822050 @Company
@Persons
@UBO
@INPI
LENOIR Yannick Louis Marc
DoB: 1964-09-07
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES POMMIERS LA BARRE DE SEMILLY 50810 LA BARRE DE SEMILLY FRANCE yes
@Cadastre
@Geotag
12719909 433355336 @Company
@Persons
@UBO
@INPI
LENOIR Yannick Louis Marc
DoB: 1964-09-07
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Pommiers 50810 La barre-de-Semilly FRANCE
12728716 501942973 @Company
@Persons
@UBO
@INPI
LENOIR Yannick Louis Marc
DoB: 1964-09-07
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Pommiers 50810 La barre-de-Semilly FRANCE
14213319 383470564 @Company
@Persons
@UBO
@INPI
LIO SOON SHUN Claudia
DoB: 1964-11-01
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 avenue Raymond Barre 97427 L Etang Sale 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.