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 1965-09-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1573411 341277762 @Company
@Persons
@UBO
@INPI
RYCKAERT Marie-Sophie
DoB: 1965-09-11
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue JEAN MERMOZ 95170 Deuil-la-Barre FRANCE
1649543 534599600 @Company
@Persons
@UBO
@INPI
ALMEIDA DA SILVA Gloria Maria
DoB: 1965-03-30
PoB: MINDELO VILA DO CONDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Georges Desailly 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9890278 518641089 @Company
@Persons
@UBO
@INPI
BARRE Thierry
DoB: 1965-09-15
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Deniserie Faveraye Machelles 49380 Bellevigne-en-Layon FRANCE
9906389 324215300 @Company
@Persons
@UBO
@INPI
BARRE Thierry
DoB: 1965-09-15
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
la Denisière Faveraye Machelles 49380 Bellevigne-en-Layon FRANCE
9917962 440540698 @Company
@Persons
@UBO
@INPI
BARRE Thierry
DoB: 1965-09-15
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Deniserie Faveraye Machelles 49380 Bellevigne-en-Layon FRANCE
9962114 789341286 @Company
@Persons
@UBO
@INPI
BARRE Thierry, Joël, Gabriel
DoB: 1965-09-15
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
la Deniserie Faveraye Machelles 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9978792 380473827 @Company
@Persons
@UBO
@INPI
BARRE Laurent
DoB: 1965-09-13
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saint Aubin 85130 Tiffauges FRANCE
9981648 350501003 @Company
@Persons
@UBO
@INPI
BARRE Thierry
DoB: 1965-09-15
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Deniserie Faveraye Machelles 49380 Bellevigne-en-Layon FRANCE
12488293 326578457 @Company
@Persons
@UBO
@INPI
GRAND PORT MARITIME DU HAVRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Terre Plein de la Barre 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
15824091 324215300 @Company
@Persons
@UBO
@INPI
BARRE Thierry
DoB: 1965-09-15
PoB: 49125 Doué-en-Anjou (49) FRANCE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
la Denisière Faveraye Machelles 49380 Bellevigne-en-Layon 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.