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 1966-04-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1101136 451599807 @Company
@Persons
@UBO
@INPI
GUILLARME Christophe
DoB: 1966-10-15
PoB: 69010 L'Arbresle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DE LA BARRE 95880 Enghien-les-Bains FRANCE
1101137 451599807 @Company
@Persons
@UBO
@INPI
GUILLARME Christophe
DoB: 1966-10-15
PoB: 69010 L'Arbresle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue DE LA BARRE 95880 Enghien-les-Bains FRANCE
1545695 809166101 @Company
@Persons
@UBO
@INPI
JACQUET Bruno, Marie, Louis, Antoine
DoB: 1966-07-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS RUE DE LA CHEVRETTE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1545696 809166101 @Company
@Persons
@UBO
@INPI
JACQUET Bruno, Marie, Louis, Antoine
DoB: 1966-07-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS RUE DE LA CHEVRETTE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1547150 821747201 @Company
@Persons
@UBO
@INPI
TELCEAN Gheorghe
DoB: 1966-03-30
PoB: ROMULI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue CHARLES DE GAULLE 95170 Deuil-la-Barre FRANCE
1610216 519039804 @Company
@Persons
@UBO
@INPI
CHERIGUI Farid
DoB: 1966-03-07
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Villa Louise 95170 Deuil-la-Barre FRANCE
1628656 815074174 @Company
@Persons
@UBO
@INPI
SIMON Corinne
DoB: 1966-10-09
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DES AUBEPINES 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1628657 815074174 @Company
@Persons
@UBO
@INPI
SIMON Corinne
DoB: 1966-10-09
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DES AUBEPINES 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1651963 491168639 @Company
@Persons
@UBO
@INPI
SIMSEK Sadik
DoB: 1966-05-04
PoB: HOYRAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue ABEL FAUVEAU 95170 Deuil-la-Barre FRANCE
1838265 817412521 @Company
@Persons
@UBO
@INPI
Simon Corinne
DoB: 1966-10-09
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue des Aubépines 95170 Deuil-la-Barre France
2427698 815395348 @Company
@Persons
@UBO
@INPI
Simon Corinne
DoB: 1966-10-09
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue des Aubépines 95170 Deuil-la-Barre France
5577689 808370464 @Company
@Persons
@UBO
@INPI
LAPORTE Gaëtan Claude Marie Emmanuel
DoB: 1966-01-06
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Barre 85250 Chavagnes-en-Paillers France yes
@Cadastre
@Geotag
5577690 808370464 @Company
@Persons
@UBO
@INPI
LAPORTE Gaëtan Claude Marie Emmanuel
DoB: 1966-01-06
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 la Barre 85250 Chavagnes-en-Paillers France yes
@Cadastre
@Geotag
9410993 490733953 @Company
@Persons
@UBO
@INPI
BARRE Oana
DoB: 1966-04-21
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DE LA POINTE VIGNE HAMEAU DES BOUISSES 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
9410994 490733953 @Company
@Persons
@UBO
@INPI
BARRE Oana
DoB: 1966-04-21
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 IMPASSE DE LA POINTE VIGNE HAMEAU DES BOUISSES 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
9658718 502265101 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe
DoB: 1966-12-21
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de la Barre 87210 Le Dorat FRANCE yes
@Cadastre
@Geotag
9658719 502265101 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe
DoB: 1966-12-21
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de la Barre 87210 Le Dorat FRANCE yes
@Cadastre
@Geotag
9859530 348578865 @Company
@Persons
@UBO
@INPI
MAHE TESSIER Pascale Françoise
DoB: 1966-02-03
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
430 chemin de la barre Saint Jean 13080 Luynes FRANCE
10040040 533808911 @Company
@Persons
@UBO
@INPI
HAYS Thierry, Marie, Pierre
DoB: 1966-12-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Barre 56800 Gourhel FRANCE
10040041 533808911 @Company
@Persons
@UBO
@INPI
HAYS Thierry, Marie, Pierre
DoB: 1966-12-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Barre 56800 Gourhel FRANCE
10826481 443132972 @Company
@Persons
@UBO
@INPI
SMAGACZ Olivier
DoB: 1966-12-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Barre 60120 Bonneuil-les-Eaux France
10835875 483969671 @Company
@Persons
@UBO
@INPI
SMAGACZ Olivier
DoB: 1966-12-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Barre 60120 Bonneuil-les-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10835876 483969671 @Company
@Persons
@UBO
@INPI
SMAGACZ Olivier
DoB: 1966-12-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Barre 60120 Bonneuil-les-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11501905 409153384 @Company
@Persons
@UBO
@INPI
GIROUD Jean-Luc
DoB: 1966-01-21
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA BARRE IZIER 21110 GENLIS FRANCE
11764553 532103892 @Company
@Persons
@UBO
@INPI
EUVRARD Olivier
DoB: 1966-03-25
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Traverse de la Barre 13012 Marseille FRANCE
13150044 421226168 @Company
@Persons
@UBO
@INPI
TRIBOULET Marc Antoine Dominique
DoB: 1966-08-06
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue de la Barre 95880 Enghien-les-Bains 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.