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 1965-05-20 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1192608 410515159 @Company
@Persons
@UBO
@INPI
MOUSSELMAL Kacem
DoB: 1965-03-20
PoB: Berriane ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Victor Labarriére 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1192609 410515159 @Company
@Persons
@UBO
@INPI
MOUSSELMAL Kacem
DoB: 1965-03-20
PoB: Berriane ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Victor Labarriére 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1534916 423656792 @Company
@Persons
@UBO
@INPI
BOURRIER Bruno
DoB: 1965-07-06
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Descartes 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1538109 484531512 @Company
@Persons
@UBO
@INPI
HECART Nicolas Paul
DoB: 1965-11-16
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route DE SAINT DENIS 95170 Deuil-la-Barre FRANCE
1572527 498475227 @Company
@Persons
@UBO
@INPI
PECQUET BARRE Nathalie
DoB: 1965-03-20
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Billaut 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1572528 498475227 @Company
@Persons
@UBO
@INPI
PECQUET BARRE Nathalie
DoB: 1965-03-20
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Billaut 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1591156 447992603 @Company
@Persons
@UBO
@INPI
BARRE PECQUET Nathalie
DoB: 1965-03-20
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue HENRI GEORGES ANDRE 95160 Montmorency FRANCE
1642473 485161129 @Company
@Persons
@UBO
@INPI
FRIAS Miguel-Ange
DoB: 1965-07-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES MERLETTES 95170 Deuil-la-Barre FRANCE
1643811 494259617 @Company
@Persons
@UBO
@INPI
ALLART Jean-Claude, Rémi
DoB: 1965-09-20
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Villa Louise 95170 Deuil-la-Barre FRANCE
1853604 752124511 @Company
@Persons
@UBO
@INPI
Tavares Manuel
DoB: 1965-02-20
PoB: Oliveira Do Doura Vila Nova de Gaia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Granges 95170 Deuil-la-Barre France
1968168 400033833 @Company
@Persons
@UBO
@INPI
Mousselmal Kacem
DoB: 1965-03-20
PoB: Berriane ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Victor la Barrière 95170 Deuil-la-Barre France yes
@Cadastre
@Geotag
1968169 400033833 @Company
@Persons
@UBO
@INPI
Mousselmal Kacem
DoB: 1965-03-20
PoB: Berriane ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Victor la Barrière 95170 Deuil-la-Barre France yes
@Cadastre
@Geotag
2331471 344044987 @Company
@Persons
@UBO
@INPI
Mousselmal Kacem
DoB: 1965-03-20
PoB: Berriane ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Victor Labarriere 95170 Deuil-la-Barre France
2331472 344044987 @Company
@Persons
@UBO
@INPI
Mousselmal Kacem
DoB: 1965-03-20
PoB: Berriane ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Victor Labarriere 95170 Deuil-la-Barre 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
5326736 653820290 @Company
@Persons
@UBO
@INPI
BOURDIN Joël
DoB: 1938-01-25
PoB: La barre-en-Ouche
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 boulevard de l'Espérance 14000 Caen FRANCE
5485398 400326229 @Company
@Persons
@UBO
@INPI
SIMON Joseph
DoB: 1965-02-20
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 route de la Barre de Mont 85690 Notre-Dame-de-Monts France
5974325 824979041 @Company
@Persons
@UBO
@INPI
BARRE PINEAU Isabelle
DoB: 1965-08-17
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Vigneau - Barbechat 44450 Divatte Sur Loire France
5974326 824979041 @Company
@Persons
@UBO
@INPI
BARRE PINEAU Isabelle
DoB: 1965-08-17
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue du Vigneau - Barbechat 44450 Divatte Sur Loire France
6261877 433854643 @Company
@Persons
@UBO
@INPI
DOBOZY CHRISTOPHE
DoB: 1965-03-20
PoB: RUEIL MALMAISON (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE LA BARRE 77760 Ury FRANCE
6271564 525346672 @Company
@Persons
@UBO
@INPI
MARTINS BREJO José Manuel
DoB: 1965-03-20
PoB: SOBREIRA FORMOSA (PORTUGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Barre 77760 Ury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7024252 442007266 @Company
@Persons
@UBO
@INPI
BARRE Fabien, Jean, Max
DoB: 1965-05-20
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
30 ALLEE DES ROSES 36800 ST GAULTIER FRANCE
7028765 487632325 @Company
@Persons
@UBO
@INPI
EARL LA BARRE
DoB: 489163998
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Barre 36290 Mézières-en-Brenne FRANCE
8129799 482617198 @Company
@Persons
@UBO
@INPI
NOYAL Patricia
DoB: 1965-11-20
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 ROUTE DE LA BARRE LE VILLAGE - AJOU 27410 Mesnil-en-Ouche FRANCE
8565626 380460287 @Company
@Persons
@UBO
@INPI
MOINDROT Philippe René
DoB: 1965-12-20
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARRE BRAGNY SUR SAONE 71350 VERDUN SUR LE DOUBS FRANCE
9447729 495234197 @Company
@Persons
@UBO
@INPI
RAB Jérôme
DoB: 1965-10-10
PoB: Montreuil Sous Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de la Barre 38260 La Côte-Saint-André France
9568055 428096366 @Company
@Persons
@UBO
@INPI
SAHUT REX Catherine Marcelle Delphine
DoB: 1965-10-21
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Chevrette 95170 Deuil-la-Barre France
9568056 428096366 @Company
@Persons
@UBO
@INPI
SAHUT REX Catherine Marcelle Delphine
DoB: 1965-10-21
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Chevrette 95170 Deuil-la-Barre France
9579569 428096275 @Company
@Persons
@UBO
@INPI
SAHUT REX Catherine Marcelle Delphine
DoB: 1965-10-21
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue de la Chevrette 95170 Deuil-la-Barre France
10797959 819672098 @Company
@Persons
@UBO
@INPI
MOUSSELMAL Kacem
DoB: 1965-03-20
PoB: Berriane Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Victor Labarriere 95170 Deuil-la-Barre France
10818323 510718786 @Company
@Persons
@UBO
@INPI
MOUSSELMAL Kacem
DoB: 1965-03-20
PoB: Berriane Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Victor Labarriere 95170 Deuil-la-Barre France
11147139 412902744 @Company
@Persons
@UBO
@INPI
CIBOT Florence, Magali
DoB: 1965-05-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Grand rue de la Barre 24470 Saint-Pardoux-la-Rivière FRANCE
11320017 483436416 @Company
@Persons
@UBO
@INPI
GAUCHET Alain Jean-François
DoB: 1965-07-17
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Rue des Champs de la Barre 39210 Domblans France
13914742 421240987 @Company
@Persons
@UBO
@INPI
NAGAU Landry
DoB: 1965-06-09
PoB: 97126 Saint-Louis (971) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Section Barre de l'Ile 97134 Saint-Louis 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.