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 1964-10-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1042379 791264203 @Company
@Persons
@UBO
@INPI
DIANTETE LUZAYANA Sp
DoB: 1964-12-10
PoB: KINSHASA CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue des Mortefontaines 95170 Deuil-la-Barre FRANCE
1568746 518412689 @Company
@Persons
@UBO
@INPI
MARTIN Pascal Jean Claude
DoB: 1964-09-10
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Vergers 95170 Deuil-la-Barre FRANCE
1568747 518412689 @Company
@Persons
@UBO
@INPI
MARTIN Pascal Jean Claude
DoB: 1964-09-10
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Vergers 95170 Deuil-la-Barre FRANCE
1622587 508579901 @Company
@Persons
@UBO
@INPI
OUCHENIR CHERIF Fatma
DoB: 1964-06-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue DESMARETS 95170 Deuil-la-Barre FRANCE
4642405 752761577 @Company
@Persons
@UBO
@INPI
SCHNAEBELE BARRE Carole, Laure, Dominique
DoB: 1964-08-01
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Lagane LA SEYNE SUR MER 83500 La Seyne-sur-Mer 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
5650286 411823412 @Company
@Persons
@UBO
@INPI
BARRE MORAINE Chantal
DoB: 1964-10-06
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour 53300 Saint-Loup-du-Gast FRANCE yes
@Cadastre
@Geotag
5650287 411823412 @Company
@Persons
@UBO
@INPI
BARRE MORAINE Chantal
DoB: 1964-10-06
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cour 53300 Saint-Loup-du-Gast FRANCE yes
@Cadastre
@Geotag
5720003 793891334 @Company
@Persons
@UBO
@INPI
BUREAU BARRE Nathalie
DoB: 1964-10-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jonquilles 72650 La Bazoge FRANCE
6912482 792892838 @Company
@Persons
@UBO
@INPI
BARRE Eric, Marcel, Maurice, Armand
DoB: 1964-06-27
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Amée 51110 Lavannes 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
9661604 303526487 @Company
@Persons
@UBO
@INPI
FERRES FAUGERE Marie Paule Claude
DoB: 1964-10-06
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARRE 87520 VEYRAC FRANCE
10307233 793555897 @Company
@Persons
@UBO
@INPI
LYONS BURGAT Leslie
DoB: 1964-10-30
PoB: BARRE WASHINGTON VERMONT ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
587 Montée du Château 73460 Verrens-Arvey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16087700 850630054 @Company
@Persons
@UBO
@INPI
LAKAS Philippe
DoB: 1964-05-10
PoB: 75106 Paris 6e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Chevalier de la Barre 92150 Suresnes 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.