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 1967-12-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1149211 533970166 @Company
@Persons
@UBO
@INPI
KACHROUDI Ferid
DoB: 1967-12-10
PoB: HENCHIR AÏN EL GOSS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Professeur Picard 95170 Deuil-la-Barre FRANCE
1538526 801250598 @Company
@Persons
@UBO
@INPI
KACHROUDI Ferid
DoB: 1967-12-10
PoB: HENCHIR AÏN EL GOSS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue DU PROFESSEUR PICARD 95170 Deuil-la-Barre FRANCE
4394622 540046596 @Company
@Persons
@UBO
@INPI
BOULDOIRES BARRE Florence, Marie-Josée
DoB: 1967-10-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vignerie de Barriac 12340 Bozouls FRANCE
4621628 812577328 @Company
@Persons
@UBO
@INPI
VAN MARLE Cornelis
DoB: 1967-04-10
PoB: Rijnburg PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barre 23270 Clugnat FRANCE yes
@Cadastre
@Geotag
5491026 440013704 @Company
@Persons
@UBO
@INPI
BARRE Karine
DoB: 1967-12-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue François Villon 44300 Nantes France
5491027 440013704 @Company
@Persons
@UBO
@INPI
BARRE Karine
DoB: 1967-12-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue François Villon 44300 Nantes France
5509840 397825647 @Company
@Persons
@UBO
@INPI
BOUCHET BEAUFRETON Magalie
DoB: 1967-04-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5544917 537519290 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Noël
DoB: 1967-12-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Orchidées 85550 La Barre-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5544918 537519290 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Noël
DoB: 1967-12-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Orchidées 85550 La Barre-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678000 528009426 @Company
@Persons
@UBO
@INPI
LOTH Christophe Pierre
DoB: 1967-12-08
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Barre 71250 Cluny FRANCE yes
@Cadastre
@Geotag
6678001 528009426 @Company
@Persons
@UBO
@INPI
LOTH Christophe Pierre
DoB: 1967-12-08
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Barre 71250 Cluny FRANCE yes
@Cadastre
@Geotag
8858308 327842498 @Company
@Persons
@UBO
@INPI
CAUDARD Frédéric Jean Joseph
DoB: 1967-08-06
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Barre 35600 Redon FRANCE
9182544 815145321 @Company
@Persons
@UBO
@INPI
RASSENEUR Pierre
DoB: 1967-02-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint Martin Résidence Porte de la Barre Entrée 3 A 59800 Lille France yes
@Cadastre
@Geotag
9182545 815145321 @Company
@Persons
@UBO
@INPI
RASSENEUR Pierre
DoB: 1967-02-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint Martin Résidence Porte de la Barre Entrée 3 A 59800 Lille France yes
@Cadastre
@Geotag
11043585 527481634 @Company
@Persons
@UBO
@INPI
DANDRE BARRE Dany
DoB: 1967-10-06
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Berck 62390 Le ponchel FRANCE
12276580 389106360 @Company
@Persons
@UBO
@INPI
BARRE MOREAUX Christelle
DoB: 1967-07-18
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue VICTOR HUGO 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13190048 518692983 @Company
@Persons
@UBO
@INPI
BARRE Pascal Roger Jean-jacques
DoB: 1967-02-12
PoB: MARY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Foret 77440 Tancrou France
14232736 525326583 @Company
@Persons
@UBO
@INPI
LECLUYSE Patrice, Pascal ,Jérôme
DoB: 1967-09-07
PoB: 27467 Pont-Audemer (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Pamplemousses avenue Raymond Barre 97427 Etang salé France
14232737 525326583 @Company
@Persons
@UBO
@INPI
LECLUYSE Patrice, Pascal ,Jérôme
DoB: 1967-09-07
PoB: 27467 Pont-Audemer (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Pamplemousses avenue Raymond Barre 97427 Etang salé France
14681928 835650078 @Company
@Persons
@UBO
@INPI
BARRE SAIGOT MICHELE
DoB: 1967-11-20
PoB: CHATILLON EN MICHAILLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Cochery 45200 Montargis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.