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 1965-02-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176331 429564719 @Company
@Persons
@UBO
@INPI
HOCQ Denis
DoB: 1965-01-28
PoB: 59286 Haubourdin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Barre Les Royantes 13400 Aubagne France yes
@Cadastre
@Geotag
2432816 827949868 @Company
@Persons
@UBO
@INPI
BARRE CONSEIL
DoB: 493290191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue d'Argenson 75008 Paris France yes
@Cadastre
@Geotag
2480467 421089319 @Company
@Persons
@UBO
@INPI
PORISSE MICHAEL
DoB: 1965-09-29
PoB: GLOSSOP DERBYS ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Chevalier de la Barre 75018 Paris France
2957399 503302234 @Company
@Persons
@UBO
@INPI
LELOUP BUTHIER Lydie Rachel Isabelle
DoB: 1965-08-02
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 La Haute Barre 28270 La Manceliere FRANCE
2957412 642950364 @Company
@Persons
@UBO
@INPI
MOURADIAN SIMSARIAN Alice Victoria
DoB: 1931-09-05
PoB: DEUIL LA BARRE (S & O)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE DU LOUVRE 0 PARIS FRANCE
7464987 448899450 @Company
@Persons
@UBO
@INPI
BARRE Christian Marcel Fernand
DoB: 1965-02-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES OLIVIERS 110 ALLEE GEORGES DE CUEVAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7464988 448899450 @Company
@Persons
@UBO
@INPI
BARRE Christian Marcel Fernand
DoB: 1965-02-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES OLIVIERS 110 ALLEE GEORGES DE CUEVAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7799385 803704774 @Company
@Persons
@UBO
@INPI
BARRE-BRUDER Thierry, Christian, Alain
DoB: 1965-02-23
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin de la Rougerie 78610 Le Perray-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7799386 803704774 @Company
@Persons
@UBO
@INPI
BARRE-BRUDER Thierry, Christian, Alain
DoB: 1965-02-23
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de la Rougerie 78610 Le Perray-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7987320 452629371 @Company
@Persons
@UBO
@INPI
CATELAS REFABERT Catherine Marthe Flore
DoB: 1965-04-28
PoB: 95313 Isle-Adam (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue de la Barre 37000 Tours France
8053065 824896955 @Company
@Persons
@UBO
@INPI
CATELAS REFABERT Catherine
DoB: 1965-04-28
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Barre 37000 Tours France
8629641 539984583 @Company
@Persons
@UBO
@INPI
BARRE Thierry
DoB: 1965-08-28
PoB: 58102 Donzy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Champs Pruniers 58220 Ciez 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.