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 1970-10-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
648760 482679032 @Company
@Persons
@UBO
@INPI
LAILLIER HAYS Marie-Sophie Colette Bernadette
DoB: 1970-10-25
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Barre 56800 Gourhel FRANCE
800343 534101647 @Company
@Persons
@UBO
@INPI
BARRE LEDIEU Cathy Nicole
DoB: 1970-09-03
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Enclos Rey 30000 Nîmes France
1590791 488178575 @Company
@Persons
@UBO
@INPI
AUVRAY Benjamin
DoB: 1970-05-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue Cauchoix 95170 Deuil-la-Barre FRANCE
1615511 437765399 @Company
@Persons
@UBO
@INPI
CAI LI Haohao
DoB: 1970-10-29
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue d'Ormesson 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
5624947 788838746 @Company
@Persons
@UBO
@INPI
LEROYER BARRE Nadine
DoB: 1970-11-09
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place du Hameau 53110 Saint-Julien-du-Terroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124983 447537887 @Company
@Persons
@UBO
@INPI
FORTIN Bruno
DoB: 1970-09-19
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE FLANDRES DUNKERQUE 27330 LA BARRE EN OUCHE FRANCE
8512867 804999530 @Company
@Persons
@UBO
@INPI
BARRE Emmanuel
DoB: 1970-09-16
PoB: 78126 La Celle-Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Sur la Broche 25230 Seloncourt FRANCE yes
@Cadastre
@Geotag
8512868 804999530 @Company
@Persons
@UBO
@INPI
BARRE Emmanuel
DoB: 1970-09-16
PoB: 78126 La Celle-Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Sur la Broche 25230 Seloncourt FRANCE yes
@Cadastre
@Geotag
9411942 531921039 @Company
@Persons
@UBO
@INPI
BARRE Anthony
DoB: 1970-11-09
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Parc Mar 29370 Elliant FRANCE
9983082 413829730 @Company
@Persons
@UBO
@INPI
SECHET BARRE Sophie
DoB: 1970-10-14
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GABORTAIE LE MAY SUR EVRE 49122 LE MAY SUR EVRE FRANCE
12228657 510919665 @Company
@Persons
@UBO
@INPI
BARRE TRILLOT Sophie
DoB: 1970-10-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Volta 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15664333 889607370 @Company
@Persons
@UBO
@INPI
GUILLOT Carole
DoB: 1970-09-14
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Allée de la Barre 79230 Vouillé 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.