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 1964-09-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29146 322424417 @Company
@Persons
@UBO
@INPI
L'HERMITE Elisabeth
DoB: 1964-05-24
PoB: 85084 Essarts-en-Bocage (85) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Ensemble Immobilier Grand Hôtel Dieu Quai Jules Courmont Rue de la Barre 69002 Lyon France
1126310 433979499 @Company
@Persons
@UBO
@INPI
GUNDAG Mehmet
DoB: 1964-01-09
PoB: GUCUK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Dacteur Bosquet 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1586224 785849704 @Company
@Persons
@UBO
@INPI
BAQUE Isabelle
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
1586225 785849704 @Company
@Persons
@UBO
@INPI
BAQUE Isabelle
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
2353411 439141797 @Company
@Persons
@UBO
@INPI
POIRIER VERONIQUE
DoB: 1964-01-20
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Chenes 95170 Deuil la Barre France
5492353 388137408 @Company
@Persons
@UBO
@INPI
VINCENDEAU CHAIGNEAU Manouchka Chantal Francine
DoB: 1964-09-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Bois Joli la Barre de Monts 85550 La Barre-de-Monts 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
9313885 353711708 @Company
@Persons
@UBO
@INPI
VATHONNE Olivier Henry
DoB: 1964-05-23
PoB: MANTES LA JOLIE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA VALLEE BARRE ST MARTIN DE LA LIEUE 14100 LISIEUX FRANCE
9935915 402173488 @Company
@Persons
@UBO
@INPI
BARRE Annie
DoB: 1964-06-14
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AV. GEORGES CLEMENCEAU LA TESSOUALLE 49280 FRANCE yes
@Cadastre
@Geotag
12553948 489768598 @Company
@Persons
@UBO
@INPI
BARRE Laurent Jean-Michel
DoB: 1964-09-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PIERRE EMILE ROUX 76350 OISSEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12553949 489768598 @Company
@Persons
@UBO
@INPI
BARRE Laurent Jean-Michel
DoB: 1964-09-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE PIERRE EMILE ROUX 76350 OISSEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12568936 560502536 @Company
@Persons
@UBO
@INPI
BARRE Laurent, Jean-Michel
DoB: 1964-09-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Emile Roux 76350 Oissel 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.