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 1964-03-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1478597 393392345 @Company
@Persons
@UBO
@INPI
LHOMME Claude
DoB: 1964-11-08
PoB: LA BARRE (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 GRANDE RUE 25320 VORGES LES PINS FRANCE
1478598 393392345 @Company
@Persons
@UBO
@INPI
LHOMME Claude
DoB: 1964-11-08
PoB: LA BARRE (JURA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 GRANDE RUE 25320 VORGES LES PINS FRANCE
1499831 439264318 @Company
@Persons
@UBO
@INPI
LHOMME Claude
DoB: 1964-11-08
PoB: 39039 LA BARRE (JURA) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 GRANDE RUE 25320 VORGES LES PINS FRANCE yes
@Cadastre
@Geotag
1499832 439264318 @Company
@Persons
@UBO
@INPI
LHOMME Claude
DoB: 1964-11-08
PoB: 39039 LA BARRE (JURA) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 GRANDE RUE 25320 VORGES LES PINS FRANCE yes
@Cadastre
@Geotag
1538892 950574111 @Company
@Persons
@UBO
@INPI
PIOVESAN LAURENT
DoB: 1964-05-03
PoB: 93 ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVENUE PAUL FLEURY 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1560650 381417054 @Company
@Persons
@UBO
@INPI
PIOVESAN LAURENT
DoB: 1964-05-03
PoB: 93 SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVENUE PAUL FLEURY 95170 Deuil-la-Barre FRANCE
4830670 424216471 @Company
@Persons
@UBO
@INPI
BARRE Bertrand Dominique
DoB: 1964-02-08
PoB: 62215 Carvin (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
le Village 1330 Lapeyrouse France
5182923 510648090 @Company
@Persons
@UBO
@INPI
LAWNICZAK Philippe
DoB: 1964-05-11
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Du chevalier de la barre 59490 Somain FRANCE
12393169 518705561 @Company
@Persons
@UBO
@INPI
POILANE O'RAHILLY Sophie
DoB: 1964-01-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route De la barre 27390 Saint-Pierre-de-Cernières FRANCE
13553156 428956387 @Company
@Persons
@UBO
@INPI
HALIS Yassine
DoB: 1964-12-23
PoB: FOUGHALA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Route Saint-Denis 95170 Deuil-la-Barre FRANCE
13553198 447662446 @Company
@Persons
@UBO
@INPI
MILENKOVIC Göran
DoB: 1964-09-26
PoB: LESKOVAC YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue des Bois 95170 Deuil-la-Barre FRANCE
13603425 313140030 @Company
@Persons
@UBO
@INPI
BERGER Corinne
DoB: 1964-11-18
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Chemin de la Barre Sud 13400 Aubagne FRANCE
14276050 310836291 @Company
@Persons
@UBO
@INPI
SARL C.B.O.I
DoB: 349765610
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Place du Barachois 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276051 310836291 @Company
@Persons
@UBO
@INPI
BARRE Christian Joseph Jean
DoB: 1964-03-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route Du Trou d'Eau La-Saline-les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280944 349765610 @Company
@Persons
@UBO
@INPI
BARRE Christian Joseph Jean
DoB: 1964-03-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Route du Trou d'Eau La saline-les-bains - Saint-Gilles- 97434 Saint-Paul France
14298850 477905186 @Company
@Persons
@UBO
@INPI
BARRE Christian Joseph Jean
DoB: 1964-03-11
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 ROUTE DU TROU D'EAU LA SALINE LES BAINS 97434 La Saline les Bains France
14630010 497659474 @Company
@Persons
@UBO
@INPI
BARRE Isabelle, Annick, Françoise
DoB: 1964-10-26
PoB: 51230 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue du Maréchal Joffre 51200 Épernay FRANCE
15929829 424216471 @Company
@Persons
@UBO
@INPI
BARRE Bertrand Dominique
DoB: 1964-02-08
PoB: 62215 Carvin (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
143 Rue Pierre Corneille 69003 Lyon France
15937843 349765610 @Company
@Persons
@UBO
@INPI
BARRE Christian Joseph Jean
DoB: 1964-03-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Route du Trou d'Eau La saline-les-bains - Saint-Gilles- 97434 Saint-Paul France
16157406 378792485 @Company
@Persons
@UBO
@INPI
DERRIEN BARRE Françoise
DoB: 1964-05-28
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerscao 29970 Trégourez FRANCE
16157407 378792485 @Company
@Persons
@UBO
@INPI
DERRIEN BARRE Françoise
DoB: 1964-05-28
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerscao 29970 Trégourez 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.