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 1969-11-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1107580 520785148 @Company
@Persons
@UBO
@INPI
GUL Alain
DoB: 1969-04-03
PoB: ISLAHIYE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée de la Balconnière 95170 Deuil-la-Barre FRANCE
1536954 803045152 @Company
@Persons
@UBO
@INPI
PARON Sebastien, Jean, Noel
DoB: 1969-08-12
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Rue JULES MASSENET 95170 Deuil-la-Barre FRANCE
1554794 482356367 @Company
@Persons
@UBO
@INPI
BOUTIRON DEJOIE Isabelle Beatrice
DoB: 1969-06-08
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue CAUCHOIX 95170 Deuil-la-Barre FRANCE
3864484 814758934 @Company
@Persons
@UBO
@INPI
TIRADO BARRE Purificacion
DoB: 1969-11-26
PoB: Ibiza Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue des Romarins 66450 Pollestres France
3864485 814758934 @Company
@Persons
@UBO
@INPI
TIRADO BARRE Purificacion
DoB: 1969-11-26
PoB: Ibiza Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Romarins 66450 Pollestres France
3864486 814758934 @Company
@Persons
@UBO
@INPI
BARRE Eric Henri Laurent
DoB: 1969-03-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Romarins 66450 Pollestres France
5512775 434908034 @Company
@Persons
@UBO
@INPI
BARILLON Patrice Gérard Noël
DoB: 1969-12-30
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 avenue de l'Estacade 85550 La Barre-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5512776 434908034 @Company
@Persons
@UBO
@INPI
BARILLON Patrice Gérard Noël
DoB: 1969-12-30
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 avenue de l'Estacade 85550 La Barre-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6098568 814869434 @Company
@Persons
@UBO
@INPI
LENORMAND BARRE Isabelle Michèle Raymonde
DoB: 1969-05-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue Maurice Guichard 44100 Nantes France
8158525 425023173 @Company
@Persons
@UBO
@INPI
BARRE CAILLE Frederique Maria Jeanne
DoB: 1969-11-30
PoB: Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
600 Chemin de Simoure 31370 Rieumes France
8213711 502291628 @Company
@Persons
@UBO
@INPI
BARRE CAILLE Frédérique
DoB: 1969-11-30
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
600 Chemin de Simoure 31370 Rieumes France
8213712 502291628 @Company
@Persons
@UBO
@INPI
BARRE CAILLE Frédérique
DoB: 1969-11-30
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Chemin de Simoure 31370 Rieumes 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
16112837 814869434 @Company
@Persons
@UBO
@INPI
LENORMAND BARRE Isabelle Michèle Raymonde
DoB: 1969-05-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue des Martins Pêcheurs 44800 Saint-Herblain 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.