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 1969-09-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
103718 810911198 @Company
@Persons
@UBO
@INPI
LOPEZ VELARDE Maria Rosa
DoB: 1969-07-09
PoB: Madrid ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Rue Haute 95170 Deuil-la-Barre FRANCE
185316 518967096 @Company
@Persons
@UBO
@INPI
BARRE Frédérique Françoise Yvonne
DoB: 1969-08-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Cours Franklin Roosevelt 69006 Lyon France
1624860 821556909 @Company
@Persons
@UBO
@INPI
BELAID MOHAMMAD Machida
DoB: 1969-09-03
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue MAURICE RAVEL 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1659621 752441667 @Company
@Persons
@UBO
@INPI
GAILLARD Florence
DoB: 1969-09-18
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue DE LA DIVISION LECLERC 95170 Deuil-la-Barre FRANCE
2177388 752734665 @Company
@Persons
@UBO
@INPI
Benabou Jacky
DoB: 1969-10-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue du Maréchal Foch 95170 Deuil-la-Barre France yes
@Cadastre
@Geotag
2177390 752734665 @Company
@Persons
@UBO
@INPI
Benabou Jacky
DoB: 1969-10-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 avenue du Maréchal Foch 95170 Deuil-la-Barre France yes
@Cadastre
@Geotag
3488386 795132745 @Company
@Persons
@UBO
@INPI
ANTOINE Laurent
DoB: 1969-05-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Chemin de la Barre 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3488387 795132745 @Company
@Persons
@UBO
@INPI
ANTOINE Laurent
DoB: 1969-05-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Chemin de la Barre 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4318898 350798161 @Company
@Persons
@UBO
@INPI
BARRE Jean Alfred
DoB: 1969-09-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Piardières 49240 Avrille France yes
@Cadastre
@Geotag
6418596 527882393 @Company
@Persons
@UBO
@INPI
BESSIERE BARRE Gaëlle
DoB: 1969-02-09
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du 8 Mai 1945 33240 Cadillac-en-Fronsadais FRANCE
8953641 439190349 @Company
@Persons
@UBO
@INPI
MAGUER BARRE Myriam
DoB: 1969-10-18
PoB: 29232 Quimper
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 Boulevard Jacques Cartier 35000 Rennes FRANCE
9185239 523661874 @Company
@Persons
@UBO
@INPI
FRANCOIS Sébastien
DoB: 1969-05-09
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue du Chevalier de la Barre 59184 Sainghin-en-Weppes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9653636 351119052 @Company
@Persons
@UBO
@INPI
MOREL Jean Guy
DoB: 1969-09-24
PoB: 16035 BEAULIEU SUR SONNETTE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHEZ MR DONNARY LIEUDIT CROIX BARRE 16220 VOUTHON FRANCE
9935374 786148791 @Company
@Persons
@UBO
@INPI
BARRE DE ROMANS Nelly
DoB: 1969-03-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard de la Victoire 49307 Cholet Cedex FRANCE
12242335 822080388 @Company
@Persons
@UBO
@INPI
ASLAM Muhammad
DoB: 1969-01-09
PoB: FAISALABAD PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Charles de Gaulle 95170 Deuil-la-Barre FRANCE
12592679 429441702 @Company
@Persons
@UBO
@INPI
BARRE Pascal, Philippe, Gérard
DoB: 1969-04-09
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76190 CROIXMARE FRANCE
12603928 501446843 @Company
@Persons
@UBO
@INPI
MAILLARD BARRE Laurence
DoB: 1969-10-30
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de la République et 3 rue de la Chaîne 76000 Rouen FRANCE
12611168 530351022 @Company
@Persons
@UBO
@INPI
MAILLARD BARRE Laurence, Madeleine
DoB: 1969-10-30
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la République 76000 Rouen FRANCE
12899562 508860624 @Company
@Persons
@UBO
@INPI
BARRE Renaud
DoB: 1969-09-10
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Lyri 8800 Les Hautes-Rivières France yes
@Cadastre
@Geotag
12924991 785720111 @Company
@Persons
@UBO
@INPI
BARRE Renaud
DoB: 1969-09-10
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue du Lyri 8800 Les Hautes-Rivières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13644730 785720111 @Company
@Persons
@UBO
@INPI
BARRE Renaud
DoB: 1969-09-10
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue du Lyri 8800 Les Hautes-Rivières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15586855 889674800 @Company
@Persons
@UBO
@INPI
LIAQAT Ali
DoB: 1969-01-01
PoB: MANDI BAHAUDDIN PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Louis Braille 95170 Deuil-la-Barre FRANCE
15586856 889674800 @Company
@Persons
@UBO
@INPI
LIAQAT Ali
DoB: 1969-01-01
PoB: MANDI BAHAUDDIN PAKISTAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Louis Braille 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.