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 1968-11-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1623028 421467382 @Company
@Persons
@UBO
@INPI
DANDOY Eric Pascal Thierry
DoB: 1968-03-21
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue DE LA DIVISION LECLERC 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
2792789 400974481 @Company
@Persons
@UBO
@INPI
BARRE Eric
DoB: 1968-08-19
PoB: 08298 Montcy notre dame FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camping de la Grange Neuve 11130 Sigean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2808421 448412577 @Company
@Persons
@UBO
@INPI
BARRE Eric
DoB: 1968-08-19
PoB: 08298 MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
RTE DE LA RESERVE AFRICAINE 11130 SIGEAN FRANCE
4099185 538013665 @Company
@Persons
@UBO
@INPI
DANNEMARD Christophe Arsène François Eric
DoB: 1968-04-29
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Du Chevalier de la Barre 91330 Yerres FRANCE yes
@Cadastre
@Geotag
11603830 818296733 @Company
@Persons
@UBO
@INPI
NABONNAND Hervé Pierre
DoB: 1968-04-19
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Chemin De La Barre 42110 Feurs FRANCE
11669276 479813214 @Company
@Persons
@UBO
@INPI
NABONNAND Hervé Pierre
DoB: 1968-04-19
PoB: FEURS (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Chemin de la Barre 42110 Feurs FRANCE yes
@Cadastre
@Geotag
14854164 488334962 @Company
@Persons
@UBO
@INPI
DAL PIAN Laurent
DoB: 1968-02-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Barre 57130 Ancy-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14867739 524453321 @Company
@Persons
@UBO
@INPI
BARRE BROSSETTE Muriel
DoB: 1968-02-12
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Moselle 57970 Yutz FRANCE
14925113 488334962 @Company
@Persons
@UBO
@INPI
DAL PIAN Laurent
DoB: 1968-02-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Barre 57130 Ancy-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14938688 524453321 @Company
@Persons
@UBO
@INPI
BARRE BROSSETTE Muriel
DoB: 1968-02-12
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Moselle 57970 Yutz FRANCE
15064183 450842281 @Company
@Persons
@UBO
@INPI
BARRE Xavier
DoB: 1968-11-19
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU CHATEAU D'EAU 57905 SARREINSMING FRANCE
15064707 478955248 @Company
@Persons
@UBO
@INPI
BARRE Xavier
DoB: 1968-11-19
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU CHATEAU D'EAU 57905 SARREINSMING FRANCE
15071397 537999740 @Company
@Persons
@UBO
@INPI
BARRE Xavier
DoB: 1968-11-19
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Château d'Eau 57905 Sarreinsming FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15072321 750719544 @Company
@Persons
@UBO
@INPI
BARRE Xavier
DoB: 1968-11-19
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Château d'Eau 57905 Sarreinsming FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15072322 750719544 @Company
@Persons
@UBO
@INPI
BARRE Xavier
DoB: 1968-11-19
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Château d'Eau 57905 Sarreinsming FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15079844 839916236 @Company
@Persons
@UBO
@INPI
BARRE Xavier
DoB: 1968-11-19
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 A rue des Vosges 57410 Gros-Réderching FRANCE yes
@Cadastre
@Geotag
15984264 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
7 Avenue de la Croix du Sud 34350 Vendres France yes
@Cadastre
@Geotag
15984265 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
7 Avenue de la Croix du Sud 34350 Vendres France yes
@Cadastre
@Geotag
16183869 512848607 @Company
@Persons
@UBO
@INPI
GRUVEL Laurent
DoB: 1968-06-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
710 Chemin de la Barre Saint-Jean 13100 Aix-en-Provence 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.