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 1970-02-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356679 508824604 @Company
@Persons
@UBO
@INPI
PRUVOT BARRE Christine
DoB: 1970-10-01
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cosserons 2360 Parfondeval France
356680 508824604 @Company
@Persons
@UBO
@INPI
PRUVOT BARRE Christine
DoB: 1970-10-01
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Cosserons 2360 Parfondeval France
1580767 480900778 @Company
@Persons
@UBO
@INPI
ROUSTAMAL FLET Nadia
DoB: 1970-01-02
PoB: KABOUL AFGHANISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Boulevard de Montmorency 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1580768 480900778 @Company
@Persons
@UBO
@INPI
ROUSTAMAL FLET Nadia
DoB: 1970-01-02
PoB: KABOUL AFGHANISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Boulevard de Montmorency 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1595253 423501964 @Company
@Persons
@UBO
@INPI
ZHAO BAO Catherine
DoB: 1970-01-02
PoB: WENCHENG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 Avenue DU LA DIVISION LECLERC 95170 Deuil-la-Barre FRANCE
1600910 448140590 @Company
@Persons
@UBO
@INPI
DE CAVALHO DA COSTA Maria De Fatima
DoB: 1970-01-12
PoB: FREIXO DE BAIXO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue HAUTE 95170 Deuil-la-Barre FRANCE
1605054 492844089 @Company
@Persons
@UBO
@INPI
HOLIVE Claude, Yves, Marie
DoB: 1970-04-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DE LA BARRE 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1605055 492844089 @Company
@Persons
@UBO
@INPI
HOLIVE Claude, Yves, Marie
DoB: 1970-04-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DE LA BARRE 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1609514 521981308 @Company
@Persons
@UBO
@INPI
ROUSTAMAL FLET Nadia
DoB: 1970-01-02
PoB: Kaboul AFGHANISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Boulevard de Montmorency 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1609515 521981308 @Company
@Persons
@UBO
@INPI
ROUSTAMAL FLET Nadia
DoB: 1970-01-02
PoB: Kaboul AFGHANISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Boulevard de Montmorency 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1623262 505066282 @Company
@Persons
@UBO
@INPI
HOLIVE Claude
DoB: 1970-04-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue De La Barre 95880 Enghien-les-Bains FRANCE
3082899 428913123 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Florent Manuel Jean
DoB: 1970-02-28
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MALHAUTARD 48400 Barre-des-Cévennes France
3804545 391684123 @Company
@Persons
@UBO
@INPI
BARRE Alain
DoB: 1970-02-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 ter Rue du Clos Varissan 69390 Millery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3815752 421924473 @Company
@Persons
@UBO
@INPI
BARRE Alain
DoB: 1970-02-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 ter Rue du Clos Varissan 69390 Millery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3860000 379279516 @Company
@Persons
@UBO
@INPI
BARRE Alain
DoB: 1970-02-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 ter Rue du Clos Varissan 69390 Millery France
4288873 508824604 @Company
@Persons
@UBO
@INPI
PRUVOT BARRE Christine
DoB: 1970-10-01
PoB: SISSONNE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 rue de Verdun 2360 Rozoy-sur-Serre France
4943347 520027269 @Company
@Persons
@UBO
@INPI
BARRE Alain
DoB: 1970-02-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 86 69700 Montagny France
4979806 525350641 @Company
@Persons
@UBO
@INPI
BARRE Alain
DoB: 1970-02-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Goiffeux Route Départementale 386 69700 Montagny France
6372138 480970953 @Company
@Persons
@UBO
@INPI
BARRE Etienne
DoB: 1970-01-11
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Avenue DE LA GARONNE 33440 Saint-Louis-de-Montferrand FRANCE
6649716 502885239 @Company
@Persons
@UBO
@INPI
ROY Estelle Madeleine Arlette
DoB: 1970-02-22
PoB: 21231 Dijon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre 86600 Jazeneuil FRANCE
6649717 502885239 @Company
@Persons
@UBO
@INPI
ROY Estelle Madeleine Arlette
DoB: 1970-02-22
PoB: 21231 Dijon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Barre 86600 Jazeneuil FRANCE
7344797 490606399 @Company
@Persons
@UBO
@INPI
BARRE Richard Jean-François
DoB: 1970-02-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 IMPASSE DU GRAND CHEMON 34270 ST MATHIEU DE TREVIERS FRANCE
7408460 802321166 @Company
@Persons
@UBO
@INPI
BARRE Richard Jean-François
DoB: 1970-02-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 impasse du Grand chemin 34270 Saint-Mathieu-de-Treviers FRANCE
8126815 824672497 @Company
@Persons
@UBO
@INPI
BARRE GRICOURT Stéphanie, Marie, Paule, Denise
DoB: 1970-02-23
PoB: 91201 Draveil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 place de la Renaissance 92270 Bois Colombes FRANCE
10058769 499873222 @Company
@Persons
@UBO
@INPI
BARRE Gilles André Paul Marie
DoB: 1970-02-12
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Quatre Routes 56140 Caro FRANCE yes
@Cadastre
@Geotag
11822781 825024623 @Company
@Persons
@UBO
@INPI
OZBEY SISEN Gulderen
DoB: 1970-02-05
PoB: Kars TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Traverse de la Barre 13015 Marseille FRANCE yes
@Cadastre
@Geotag
14850205 454047531 @Company
@Persons
@UBO
@INPI
BARRE Régis
DoB: 1970-09-09
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
14921154 454047531 @Company
@Persons
@UBO
@INPI
BARRE Régis
DoB: 1970-09-09
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
15072641 753072560 @Company
@Persons
@UBO
@INPI
STRAUB Cyrille François
DoB: 1970-11-22
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40E Chevallier de la Barre 88300 Pompierre FRANCE
15112344 454047531 @Company
@Persons
@UBO
@INPI
BARRE Régis
DoB: 1970-09-09
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 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.