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 1967-12-29 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6947934 513899799 @Company
@Persons
@UBO
@INPI
BARRE Patrick
DoB: 1967-12-29
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LE PONT DE BOIS 51530 Chavot-Courcourt FRANCE yes
@Cadastre
@Geotag
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
10120488 413821182 @Company
@Persons
@UBO
@INPI
BARRE Guenael, Guy, François
DoB: 1967-07-21
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 la Haute Grange 44190 Clisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10120489 413821182 @Company
@Persons
@UBO
@INPI
BARRE Guenael, Guy, François
DoB: 1967-07-21
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 la Haute Grange 44190 Clisson FRANCE yes
@Cadastre
@Geotag
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
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
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.