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 1968-05-15 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
788967 752923516 @Company
@Persons
@UBO
@INPI
Commune de le Puy en Velay
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mairie du Puy en Velay 1 Place du Martouret 43003 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1113913 508023959 @Company
@Persons
@UBO
@INPI
LI Yiwei
DoB: 1968-08-15
PoB: QINGTIAN-ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue d'Ormesson 95170 Deuil-la-Barre FRANCE
1219227 803799550 @Company
@Persons
@UBO
@INPI
TRA Tinkenin Françoise
DoB: 1968-08-15
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DE L EGLISE 95170 Deuil-la-Barre FRANCE
1224766 352879738 @Company
@Persons
@UBO
@INPI
GERNEZ Nicolas
DoB: 1968-05-12
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DES CRISSETS 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1574808 538590704 @Company
@Persons
@UBO
@INPI
LI Yiwei
DoB: 1968-08-15
PoB: OINGTIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue d'Ormesson 95170 Deuil-la-Barre FRANCE
1578465 795045590 @Company
@Persons
@UBO
@INPI
LI Yiwei
DoB: 1968-08-15
PoB: QINGTIAN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue D ORMESSON 95170 Deuil-la-Barre FRANCE
1615509 437765399 @Company
@Persons
@UBO
@INPI
LI Yiwei
DoB: 1968-08-15
PoB: QINGTIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue JEAN BOUIN 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1615510 437765399 @Company
@Persons
@UBO
@INPI
LI Yiwei
DoB: 1968-08-15
PoB: QINGTIAN ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue JEAN BOUIN 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1616551 512378357 @Company
@Persons
@UBO
@INPI
DURALEK Jean-Louis
DoB: 1968-09-03
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Commandant Manoukian 95170 Deuil-la-Barre FRANCE
1616552 512378357 @Company
@Persons
@UBO
@INPI
DURALEK Jean-Louis
DoB: 1968-09-03
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Commandant Manoukian 95170 Deuil-la-Barre FRANCE
1630736 824586788 @Company
@Persons
@UBO
@INPI
DO VALE PEREIRA DA SILVA Felicie
DoB: 1968-03-15
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue CAMILLE FLAMMARION 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1630737 824586788 @Company
@Persons
@UBO
@INPI
DO VALE PEREIRA DA SILVA Felicie
DoB: 1968-03-15
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue CAMILLE FLAMMARION 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1643087 790901524 @Company
@Persons
@UBO
@INPI
DAMIANI Antoine
DoB: 1968-09-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Chopin 95170 Deuil-la-Barre FRANCE
1644674 493564850 @Company
@Persons
@UBO
@INPI
SELLEM Fabrice Henri
DoB: 1968-10-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue FREDERIC MISTRAL 95170 Deuil-la-Barre FRANCE
1963518 419935713 @Company
@Persons
@UBO
@INPI
BARRE ERIC MICHEL
DoB: 1968-05-10
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Orangerie Villemomble 93200 ST DENIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2117195 500138664 @Company
@Persons
@UBO
@INPI
BARRE Eric
DoB: 1968-05-10
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de l'Orangerie Villemomble 93200 ST DENIS France
2117196 500138664 @Company
@Persons
@UBO
@INPI
BARRE Eric
DoB: 1968-05-10
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Orangerie Villemomble 93200 ST DENIS France
2209178 752460345 @Company
@Persons
@UBO
@INPI
Bayram Okuyan Ayla
DoB: 1968-11-15
PoB: Adapazari TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Napoléon Fauveau 95170 Deuil-la-Barre France
2270585 820128296 @Company
@Persons
@UBO
@INPI
Barre Eric Michel
DoB: 1968-05-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Orangerie 93250 Villemomble France yes
@Cadastre
@Geotag
2270589 820128296 @Company
@Persons
@UBO
@INPI
Barre Eric Michel
DoB: 1968-05-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de l'Orangerie 93250 Villemomble France yes
@Cadastre
@Geotag
2463634 343104949 @Company
@Persons
@UBO
@INPI
Dumas Pascal
DoB: 1968-01-15
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
36 avenue du Mal Foch 95170 Deuil la Barre France
2489023 492513239 @Company
@Persons
@UBO
@INPI
Milosavljevic Boban
DoB: 1968-06-07
PoB: Kosovska Mitrovica YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Ormesson 95170 Deuil la Barre France
2799847 823980446 @Company
@Persons
@UBO
@INPI
GEFFROY Cyrille, Christian, Jean, Pierre
DoB: 1968-11-15
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barre - Ploubalay 22650 BEAUSSAIS-SUR-MER FRANCE
2975214 481632511 @Company
@Persons
@UBO
@INPI
BARRE Pascal
DoB: 1968-01-11
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la République Villiers le Bois 28630 Nogent-le-Phaye FRANCE
5119749 821533304 @Company
@Persons
@UBO
@INPI
BARRE Fabrice Marc
DoB: 1968-07-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
209 Rue de Créqui 69003 Lyon France
5487008 480473636 @Company
@Persons
@UBO
@INPI
BONNIN Olivier Christian Gérard
DoB: 1968-08-15
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Franciniere 85550 La Barre-de-Monts France
6167716 311771067 @Company
@Persons
@UBO
@INPI
BARRE Stéphane Jacques
DoB: 1968-05-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Cours Victor Hugo 43000 Le Puy-en-Velay France
6186842 752923516 @Company
@Persons
@UBO
@INPI
Commune de le Puy en Velay
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mairie du Puy en Velay 1 Place du Martouret 43003 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7737932 442495081 @Company
@Persons
@UBO
@INPI
BARRE Eric Gilbert Léon
DoB: 1968-09-05
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE HILAIRE NOYER 41160 MOREE FRANCE
8173452 488156167 @Company
@Persons
@UBO
@INPI
BARRE Pascal Maurice Jean Louis
DoB: 1968-05-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Plaine Saint-martin 81000 Albi France
8174926 790764187 @Company
@Persons
@UBO
@INPI
BARRE Pascal
DoB: 1968-05-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Bouteillers 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
9351664 325314953 @Company
@Persons
@UBO
@INPI
BONNET Gilles Roger Pierre
DoB: 1968-02-17
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
gos 81320 Barre FRANCE yes
@Cadastre
@Geotag
9966293 492392659 @Company
@Persons
@UBO
@INPI
DUPUIS Frederic
DoB: 1968-10-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PONT BARRE ST LAMBERT DU LATTAY 49750 Val-du-Layon FRANCE
10211728 477810220 @Company
@Persons
@UBO
@INPI
BARRE Eric Claude Jean-Marie
DoB: 1968-10-30
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue DU DOCTEUR MALLET 15300 Murat France
10223718 493016109 @Company
@Persons
@UBO
@INPI
BARRE Eric Claude Jean-Marie
DoB: 1968-10-30
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue DU DOCTEUR MALLET 15300 Murat France yes
@Cadastre
@Geotag
10223719 493016109 @Company
@Persons
@UBO
@INPI
BARRE Eric Claude Jean-Marie
DoB: 1968-10-30
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue DU DOCTEUR MALLET 15300 Murat France yes
@Cadastre
@Geotag
10993409 452657448 @Company
@Persons
@UBO
@INPI
BARRE Valérie
DoB: 1968-02-13
PoB: AUCHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE CABIDDU 62149 CUINCHY 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.