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 1971-07-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1148938 752616474 @Company
@Persons
@UBO
@INPI
FAKHOUR Azzeddine
DoB: 1971-03-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Chevalier de la Barre 93350 Le Bourget FRANCE
1356225 453631145 @Company
@Persons
@UBO
@INPI
BARRE Loïc Marc
DoB: 1971-07-03
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 C Route des Fleuranceaux 16440 Nersac FRANCE
1637135 441548229 @Company
@Persons
@UBO
@INPI
FERREIRA Jose
DoB: 1971-06-03
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Martinets 95170 Deuil-la-Barre FRANCE
4111572 819209909 @Company
@Persons
@UBO
@INPI
BARRE Eric Frédéric
DoB: 1971-07-13
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Pasteur 77400 Gouvernes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7316152 395314370 @Company
@Persons
@UBO
@INPI
BARRE Yvan
DoB: 1971-12-08
PoB: PARIS 1ER (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE JULES FERRY 3100 MONTLUCON FRANCE
8666583 505331074 @Company
@Persons
@UBO
@INPI
BARRE Olivier
DoB: 1971-03-25
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue SAINT PIERRE 79700 Saint-Pierre-des-Echaubrognes FRANCE yes
@Cadastre
@Geotag
9958887 489121954 @Company
@Persons
@UBO
@INPI
CHAUVIN DEFLORENNE Catherine
DoB: 1971-07-15
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ALLEE DU PARC 95170 DEUIL LA BARRE FRANCE yes
@Cadastre
@Geotag
10608466 488890922 @Company
@Persons
@UBO
@INPI
BOURLON FIGUET Stéphanie
DoB: 1971-08-31
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 BIS Rue BARRE 74270 Frangy France yes
@Cadastre
@Geotag
11876338 498395573 @Company
@Persons
@UBO
@INPI
LORENZO BARRE Sybile
DoB: 1971-03-05
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Avenue André Zénati 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11876339 498395573 @Company
@Persons
@UBO
@INPI
LORENZO BARRE Sybile
DoB: 1971-03-05
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Avenue André Zénati 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12777024 751331893 @Company
@Persons
@UBO
@INPI
BARRE Karine
DoB: 1971-03-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 chemin de la Font du Midi 83136 Néoules FRANCE
12794532 343591699 @Company
@Persons
@UBO
@INPI
BARRE FAURE Karine
DoB: 1971-03-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Reine Astrid 13090 Aix-en-Provence FRANCE
13535774 388522815 @Company
@Persons
@UBO
@INPI
DUDAY Christophe Marie Pierre
DoB: 1971-07-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Du Chevalier De la Barre 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13535775 388522815 @Company
@Persons
@UBO
@INPI
DUDAY Christophe Marie Pierre
DoB: 1971-07-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Chevalier De la Barre 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13535899 399385798 @Company
@Persons
@UBO
@INPI
DUDAY Christophe Marie Pierre
DoB: 1971-07-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Du Chevalier De la Barre 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13535900 399385798 @Company
@Persons
@UBO
@INPI
DUDAY Christophe Marie Pierre
DoB: 1971-07-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Chevalier De la Barre 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14226624 491721742 @Company
@Persons
@UBO
@INPI
FERRERE Bertrand
DoB: 1971-07-03
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214B avenue Raymond Barre 97427 Etang salé France
14233471 530657097 @Company
@Persons
@UBO
@INPI
LIO-SOON-SHUN Joël
DoB: 1971-10-24
PoB: Etang salé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 avenue Raymond Barre 97427 Etang salé France
14233472 530657097 @Company
@Persons
@UBO
@INPI
LIO-SOON-SHUN Joël
DoB: 1971-10-24
PoB: Etang salé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 avenue Raymond Barre 97427 Etang salé France
14726145 807602941 @Company
@Persons
@UBO
@INPI
Livolsi Riviere Anne
DoB: 22/04/1971
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
13 rue des Martinets 95170 Deuil la Barre France
15821424 800557951 @Company
@Persons
@UBO
@INPI
ROATTA Christian-Alain
DoB: 1971-01-04
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Barre 7200 Vogüé 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.