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 1967-01-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96244 333087641 @Company
@Persons
@UBO
@INPI
BARRE Nathalie
DoB: 1967-01-07
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 place Jeanne d'Arc 34750 Villeneuve-les-Maguelone FRANCE
325295 333087641 @Company
@Persons
@UBO
@INPI
BARRE Nathalie
DoB: 1967-01-07
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 place Jeanne d'Arc 34750 Villeneuve-les-Maguelone FRANCE
1572696 497689992 @Company
@Persons
@UBO
@INPI
FRIMERMAN Laurent Edgard
DoB: 1967-01-24
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Barre 95880 Enghien-les-Bains FRANCE
2735214 502425200 @Company
@Persons
@UBO
@INPI
BARRE Nathalie
DoB: 1967-01-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Liserons 34500 Béziers FRANCE
2735215 502425200 @Company
@Persons
@UBO
@INPI
BARRE Nathalie
DoB: 1967-01-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Liserons 34500 Béziers FRANCE
5691812 809197577 @Company
@Persons
@UBO
@INPI
POIRIER JAMBOU-POIRIER Delphine
DoB: 1967-07-17
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barre Andrée 44470 Thouare sur Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5691813 809197577 @Company
@Persons
@UBO
@INPI
POIRIER JAMBOU-POIRIER Delphine
DoB: 1967-07-17
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Barre Andrée 44470 Thouare sur Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6068100 814640744 @Company
@Persons
@UBO
@INPI
BARRE LARDEUX Véronique Claudie
DoB: 1967-07-13
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Grenouillère 44710 Port Saint Pere France
6068101 814640744 @Company
@Persons
@UBO
@INPI
BARRE LARDEUX Véronique Claudie
DoB: 1967-07-13
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue de la Grenouillère 44710 Port Saint Pere France
7375648 450836481 @Company
@Persons
@UBO
@INPI
BARRE Nathalie
DoB: 1967-01-07
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 place Jeanne d'Arc Bp6 34750 Villeneuve-les-Maguelone FRANCE
11864615 393477922 @Company
@Persons
@UBO
@INPI
AVON Pascal
DoB: 1967-07-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 Chemin de la Barre Saint Julien 13080 Luynes FRANCE
11864616 393477922 @Company
@Persons
@UBO
@INPI
AVON Pascal
DoB: 1967-07-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 Chemin de la Barre Saint Julien 13080 Luynes FRANCE
14213350 383599305 @Company
@Persons
@UBO
@INPI
LIO SOON SHUN Dominique
DoB: 1967-01-14
PoB: ETANG SALE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 avenue Raymond Barre 97427 Etang Sale France
15692604 790440739 @Company
@Persons
@UBO
@INPI
Petro Stéphane
DoB: 14/07/1967
PoB: Neuf-Brisach FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 cours de la Barre 77120 Saints 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.