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 1964-02-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1156491 789416617 @Company
@Persons
@UBO
@INPI
ARCHERCHOUR Nacer
DoB: 1964-01-20
PoB: Sillal ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue DES HERONDEAUX 95170 Deuil-la-Barre FRANCE
1562212 490382363 @Company
@Persons
@UBO
@INPI
PANTIGNY Bruno
DoB: 1964-04-28
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue d'Ormesson 95170 Deuil-la-Barre FRANCE
1569671 530541473 @Company
@Persons
@UBO
@INPI
NAMANE Abdelhak
DoB: 1964-02-20
PoB: ANNABA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du Moutier 95170 Deuil-la-Barre FRANCE
1569672 530541473 @Company
@Persons
@UBO
@INPI
NAMANE Abdelhak
DoB: 1964-02-20
PoB: ANNABA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue du Moutier 95170 Deuil-la-Barre FRANCE
1591492 478149925 @Company
@Persons
@UBO
@INPI
LOUCANO Carlos Antonio
DoB: 1964-06-25
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue DES COQUINS 95170 Deuil-la-Barre FRANCE
1661262 407571546 @Company
@Persons
@UBO
@INPI
NAMANE ABDELHAK
DoB: 1964-02-20
PoB: ANNABA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue SOEUR AZELIE 95170 Deuil-la-Barre FRANCE
2821454 752894931 @Company
@Persons
@UBO
@INPI
BARRE DUNOU Corinne
DoB: 1964-02-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
366 rue de la Claye 45470 Traînou France
2821455 752894931 @Company
@Persons
@UBO
@INPI
BARRE DUNOU Corinne
DoB: 1964-02-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 rue de la Claye 45470 Traînou France
2846736 538994385 @Company
@Persons
@UBO
@INPI
BARRE DUNOU Corinne Monique Pierrette
DoB: 1964-02-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 rue de la Claye 45470 Traînou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2846737 538994385 @Company
@Persons
@UBO
@INPI
BARRE DUNOU Corinne Monique Pierrette
DoB: 1964-02-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
332 rue de la Claye 45470 Traînou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2852043 495209371 @Company
@Persons
@UBO
@INPI
BARRE DUNOU CORINNE MONIQUE PIERRETTE
DoB: 1964-02-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue du Four A Chaux 45760 Marigny les Usages France
2884706 821796554 @Company
@Persons
@UBO
@INPI
BARRE DUNOU Corinne
DoB: 1964-02-20
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
366 rue de la Claye 45470 Traînou France
7707683 433069135 @Company
@Persons
@UBO
@INPI
DELESTRE Eric Gerard Freddy
DoB: 1964-07-08
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES JARDINS DE LA PROVIDENCE 68, RUE FAUBOURG DE LA BARRE 76200 DIEPPE FRANCE
11217123 450388475 @Company
@Persons
@UBO
@INPI
DE LA BARRE DE NANTEUIL Thibault
DoB: 1964-08-06
PoB: 27375 LOUVIERS (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place Jean Bureau 77100 Meaux France
11217124 450388475 @Company
@Persons
@UBO
@INPI
DE LA BARRE DE NANTEUIL Thibault
DoB: 1964-08-06
PoB: 27375 LOUVIERS (27) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 place Jean Bureau 77100 Meaux 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.