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 1964-04-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1113218 809322803 @Company
@Persons
@UBO
@INPI
MOMBRUN Sandrine
DoB: 1964-10-17
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard de Montmorency 95170 Deuil-la-Barre FRANCE
1568736 821934403 @Company
@Persons
@UBO
@INPI
MOMBRUN Sandrine Nathalie Anne
DoB: 1964-10-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Rue DE MONTMORENCY 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
1594740 820203388 @Company
@Persons
@UBO
@INPI
MOMBRUN Sandrine
DoB: 1964-10-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue DE MONTMORENCY 95170 Deuil-la-Barre FRANCE
1594741 820203388 @Company
@Persons
@UBO
@INPI
MOMBRUN Sandrine
DoB: 1964-10-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue DE MONTMORENCY 95170 Deuil-la-Barre FRANCE
1615597 799638705 @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 yes
@Cadastre
@Geotag
1615598 799638705 @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 yes
@Cadastre
@Geotag
2178945 439401035 @Company
@Persons
@UBO
@INPI
BOYACI MEHMET
DoB: 1964-08-01
PoB: YAPRAKLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Mortefontaines 95170 Deuil la Barre France
2264066 523415636 @Company
@Persons
@UBO
@INPI
Mombrun Sandrine
DoB: 1964-10-17
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 boulevard de Montmorency 95170 Deuil-la-Barre France
2289717 572215176 @Company
@Persons
@UBO
@INPI
ROFFE ET BARRE ASSOCIES
DoB: 347515249
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 avenue du General de Gaulle 2200 Soissons France
2500280 508764289 @Company
@Persons
@UBO
@INPI
GRANDIN Pascal
DoB: 1964-09-17
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 rue du Chevalier de la Barre 92130 Issy les Moulineaux France
5632824 818405490 @Company
@Persons
@UBO
@INPI
BARRE MORAINE Chantal
DoB: 1964-10-06
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cour 53300 Saint-Loup-du-Gast FRANCE
7229300 443331723 @Company
@Persons
@UBO
@INPI
BARRE DUCOUSSO Sylvie Catherine
DoB: 1964-04-17
PoB: 40001 AIRE SUR L ADOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. PAUL VALERY 40130 CAPBRETON FRANCE yes
@Cadastre
@Geotag
7793697 389728171 @Company
@Persons
@UBO
@INPI
ALLIANY Patrick
DoB: 1964-12-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Carnot 95170 Deuil-la-Barre FRANCE
7959124 453416380 @Company
@Persons
@UBO
@INPI
BENOMAR Rachid
DoB: 1964-10-17
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue VILLA LOUISE 95170 Deuil-la-Barre FRANCE
9625492 478493943 @Company
@Persons
@UBO
@INPI
KENT Paul David
DoB: 1964-11-17
PoB: CROYDON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE LA BARRE 87210 DINSAC FRANCE
9969069 804044907 @Company
@Persons
@UBO
@INPI
BARRE Bruno
DoB: 1964-10-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du Maréchal Leclerc 49240 Avrillé FRANCE
14628955 443331723 @Company
@Persons
@UBO
@INPI
BARRE DUCOUSSO Sylvie, Catherine
DoB: 1964-04-17
PoB: 40001 AIRE SUR L ADOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de l'Océan 40660 Messanges FRANCE yes
@Cadastre
@Geotag
14628956 443331723 @Company
@Persons
@UBO
@INPI
BARRE DUCOUSSO Sylvie, Catherine
DoB: 1964-04-17
PoB: 40001 AIRE SUR L ADOUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de l'Océan 40660 Messanges 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.