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 1967-05-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1039451 322273640 @Company
@Persons
@UBO
@INPI
JOACHIN Alexis
DoB: 1967-09-19
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Sentier DES CRISSETS 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1039452 322273640 @Company
@Persons
@UBO
@INPI
JOACHIN Alexis
DoB: 1967-09-19
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Sentier DES CRISSETS 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
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
1646226 503017782 @Company
@Persons
@UBO
@INPI
NAGGEA Gunnoo Atmaram
DoB: 1967-05-19
PoB: BARAMIA GRAND PORT ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue HENRY WIRTH 95170 Deuil-la-Barre FRANCE
2846423 805380748 @Company
@Persons
@UBO
@INPI
BRITO CALCADA Anabela Martine
DoB: 1967-08-19
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la Barre de l'Ange 65 route d'Orléans 45380 La Chapelle St Mesmin France
3468954 323379040 @Company
@Persons
@UBO
@INPI
BARRE EPOUSE TRICOIRE Nathalie
DoB: 1967-05-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
214 Chemin des Bouillit qtier le ribas 83550 Vidauban FRANCE
3468955 323379040 @Company
@Persons
@UBO
@INPI
BARRE EPOUSE TRICOIRE Nathalie
DoB: 1967-05-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
214 Chemin des Bouillit qtier le ribas 83550 Vidauban FRANCE
3603610 414030395 @Company
@Persons
@UBO
@INPI
DALSACE DE LA BARRE DE NANTEUIL Sophie Caroline
DoB: 1967-03-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue des Vignes 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3641600 812799740 @Company
@Persons
@UBO
@INPI
BARRE Frédéric
DoB: 1967-07-09
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 avenue Paul Lafargue 13760 Saint-Cannat FRANCE
3645160 790210033 @Company
@Persons
@UBO
@INPI
BARRE Frédéric
DoB: 1967-07-09
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Paul Lafargue 13760 Saint-Cannat FRANCE
3645161 790210033 @Company
@Persons
@UBO
@INPI
BARRE Frédéric
DoB: 1967-07-09
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 avenue Paul Lafargue 13760 Saint-Cannat FRANCE
4314193 539814780 @Company
@Persons
@UBO
@INPI
LAMOUR Marie-Claude Hélène Ghislaine
DoB: 1967-03-19
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Barre 2300 Abbecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4314194 539814780 @Company
@Persons
@UBO
@INPI
LAMOUR Marie-Claude Hélène Ghislaine
DoB: 1967-03-19
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de la Barre 2300 Abbecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7474483 524645736 @Company
@Persons
@UBO
@INPI
JOLY BARRE Nathalie Gabrielle
DoB: 1967-07-05
PoB: 94076 VILLEJUIF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 bis rue d'Aquitaine Bât A 34200 Sète FRANCE
9369141 501443543 @Company
@Persons
@UBO
@INPI
LE BARRE TREHET Valérie
DoB: 1967-04-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route de Brest 29000 Quimper FRANCE yes
@Cadastre
@Geotag
11736321 503606931 @Company
@Persons
@UBO
@INPI
BARRE Olivier
DoB: 1967-05-19
PoB: 72071 CHATEAU DU LOIR CEDEX (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Gaston Teissier 13200 Arles FRANCE
12241124 814125738 @Company
@Persons
@UBO
@INPI
RINALDI Jean Marc
DoB: 1967-11-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B Rue Chevalier de la Barre 92150 Suresnes 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.