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 1969-07-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053920 451088595 @Company
@Persons
@UBO
@INPI
DONNET Frederic
DoB: 1969-11-22
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BARRE 61110 Bretoncelles France yes
@Cadastre
@Geotag
1053921 451088595 @Company
@Persons
@UBO
@INPI
DONNET Frederic
DoB: 1969-11-22
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BARRE 61110 Bretoncelles France yes
@Cadastre
@Geotag
1053952 451375463 @Company
@Persons
@UBO
@INPI
COQUATRIX CHAPOULIE Emmanuelle
DoB: 1969-10-08
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la Barre 28130 Hanches France
1053953 451375463 @Company
@Persons
@UBO
@INPI
COQUATRIX CHAPOULIE Emmanuelle
DoB: 1969-10-08
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Barre 28130 Hanches France
1553562 532883659 @Company
@Persons
@UBO
@INPI
TONY CROUZEILLES Myrianne Nazaire
DoB: 1969-07-28
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue SOEUR AZELIE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1553563 532883659 @Company
@Persons
@UBO
@INPI
TONY CROUZEILLES Myrianne Nazaire
DoB: 1969-07-28
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue SOEUR AZELIE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
2282870 492083076 @Company
@Persons
@UBO
@INPI
Correia Domingues Pedro Manuel
DoB: 1969-07-28
PoB: Trancoso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Sourde 95170 Deuil-la-Barre France
2953048 451185318 @Company
@Persons
@UBO
@INPI
DONNET Frédéric
DoB: 1969-11-22
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BARRE 61110 BRETONCELLES FRANCE
2975280 421139015 @Company
@Persons
@UBO
@INPI
BARRE Emmanuel
DoB: 1969-09-11
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU POLISSOIR 28630 VER LES CHARTRES FRANCE
2977400 397509274 @Company
@Persons
@UBO
@INPI
DUPUY BRUNET Anne-Claire Marie Evelyn
DoB: 1969-07-27
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE CROIX DE LA BARRE 78550 RICHEBOURG FRANCE
2979451 497729871 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE DES CINEMAS DE DREUX
DoB: 397509274
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 - 7 RUE DU COMMANDANT BEAUREPAIRE 28100 DREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5313803 342542602 @Company
@Persons
@UBO
@INPI
BARRE Nicolas, David, Alfred
DoB: 1969-07-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Six Juin 14860 Bréville FRANCE yes
@Cadastre
@Geotag
11888842 803306232 @Company
@Persons
@UBO
@INPI
BARRE Frederique
DoB: 1969-01-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Traverse de la Martine 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11888843 803306232 @Company
@Persons
@UBO
@INPI
BARRE Frederique
DoB: 1969-01-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Traverse de la Martine 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12809164 530046036 @Company
@Persons
@UBO
@INPI
TESSIER Jean-Marc
DoB: 1969-09-23
PoB: 92032 Fontenay-aux-Roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 chemin de la Barre Saint Jean 13080 Luynes FRANCE
16085060 492083076 @Company
@Persons
@UBO
@INPI
Correia Domingues Pedro Manuel
DoB: 1969-07-28
PoB: Trancoso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Sourde 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.