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 1967-09-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1120039 534689989 @Company
@Persons
@UBO
@INPI
CALIFE MADI Catherine
DoB: 1967-08-23
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU CHEMIN VERT 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1584901 453840746 @Company
@Persons
@UBO
@INPI
DE SOUSA William
DoB: 1967-08-20
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue BLANCPORT 95170 Deuil-la-Barre FRANCE
1658843 539160002 @Company
@Persons
@UBO
@INPI
KINDERMANS Jean-Baptiste Jacques Marie
DoB: 1967-06-09
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS RUE DES MARTINETS 95170 Deuil-la-Barre FRANCE
2848970 802118869 @Company
@Persons
@UBO
@INPI
BARTHES BARRE Emmanuelle
DoB: 1967-08-04
PoB: 75114 Paris 14 France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue des Garrements 92140 Clamart France
2862141 314008251 @Company
@Persons
@UBO
@INPI
FAGOT Armelle
DoB: 1967-12-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 route du Marais 85550 La Barre de Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6649169 349938894 @Company
@Persons
@UBO
@INPI
BARTHES BARRE Emmanuelle Marie Claudette
DoB: 1967-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue des Garrements 92140 Clamart FRANCE
7108246 818238172 @Company
@Persons
@UBO
@INPI
BARRE Fabienne, Stéphanie
DoB: 1967-09-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Saint-Louis 86600 Lusignan FRANCE
8899802 515401297 @Company
@Persons
@UBO
@INPI
POUILLOT CLOCHET Claire Marie-Monique
DoB: 1967-08-25
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Jean-Baptiste Barre 35000 Rennes FRANCE yes
@Cadastre
@Geotag
11460540 521730911 @Company
@Persons
@UBO
@INPI
DELATTRE Gérald
DoB: 1967-08-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue de la Barre 46000 Cahors FRANCE
12695395 326831237 @Company
@Persons
@UBO
@INPI
CAPELIER prénom d'usage Jean-Luc Jean, Luc, René
DoB: 1967-09-17
PoB: 48061 Florac trois rivières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Balmegouze 48400 Barre-des-Cévennes FRANCE yes
@Cadastre
@Geotag
12928443 751704495 @Company
@Persons
@UBO
@INPI
BARRE Dominique
DoB: 1967-09-08
PoB: 08252 Létanne (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 grande rue 8210 Letanne France
15399439 514823046 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Philippe
DoB: 1967-09-04
PoB: 13205 Marseille 5e Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Antoine de Saint-Exupéry 95170 Deuil-la-Barre 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.