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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BARRE 1972-02-12 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1626767 | 530454578 @Company @Persons @UBO @INPI |
DIARRA Souleymane DoB: 1972-02-19 PoB: DAKAR SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue des Marronniers 95170 Deuil-la-Barre FRANCE | ||
| 1626768 | 530454578 @Company @Persons @UBO @INPI |
DIARRA Souleymane DoB: 1972-02-19 PoB: DAKAR SENEGAL P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue des Marronniers 95170 Deuil-la-Barre FRANCE | ||
| 2138561 | 521244855 @Company @Persons @UBO @INPI |
SOTIER stéphane DoB: 1972-02-04 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée camille Pissaro 95170 Deuil la Barre France | ||
| 2339328 | 502677867 @Company @Persons @UBO @INPI |
Sotier Stéphane DoB: 1972-02-04 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Camille Pissaro 95170 Deuil la Barre France | ||
| 3561448 | 813032109 @Company @Persons @UBO @INPI |
BONNET BARRE Sophie DoB: 1972-12-02 PoB: 13056 Martigues (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue du Val Gapeau 83210 Solliès-Toucas FRANCE | yes @Cadastre @Geotag |
|
| 4323344 | 811172170 @Company @Persons @UBO @INPI |
DEJAEGHER Patricia Un Mee DoB: 1972-12-02 PoB: Séoul COREE DU SUD P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
45 rue Quentin Barre 2100 Saint Quentin France | ||
| 5576310 | 513126367 @Company @Persons @UBO @INPI |
DENIS ADLAO ALI Karine DoB: 1972-01-10 PoB: Challans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le pont Angelier 85550 La Barre-de-Monts France | ||
| 6106289 | 499567097 @Company @Persons @UBO @INPI |
BARRE MERIT Claire Samuelle DoB: 1972-02-12 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue de la Chairois 44119 Treillières France | ||
| 6106290 | 499567097 @Company @Persons @UBO @INPI |
BARRE MERIT Claire Samuelle DoB: 1972-02-12 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue de la Chairois 44119 Treillières France | ||
| 9958882 | 489121954 @Company @Persons @UBO @INPI |
DEFLORENNE Sebastien DoB: 1972-02-17 PoB: 59249 FOURMIES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 ALLEE DU PARC 95170 DEUIL LA BARRE FRANCE | yes @Cadastre @Geotag |
|
| 9958883 | 489121954 @Company @Persons @UBO @INPI |
DEFLORENNE Sebastien DoB: 1972-02-17 PoB: 59249 FOURMIES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 ALLEE DU PARC 95170 DEUIL LA BARRE FRANCE | yes @Cadastre @Geotag |
|
| 11622345 | 383592979 @Company @Persons @UBO @INPI |
BARRE MOURY Pascale Jane Aline DoB: 1972-09-16 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue François Truffaut 42270 Saint Priest-en-Jarez FRANCE | ||
| 14167434 | 887629541 @Company @Persons @UBO @INPI |
Hussain Asif DoB: 05/06/1972 PoB: Barking ROYAUME-UNI P. Physiqu Quality: Président @OCCRP Alef @WC |
3 allée du Cèdre - le Clos du Cèdre 95170 Deuil-la-Barre France | ||
| 14172646 | 890461874 @Company @Persons @UBO @INPI |
Hussain Asif DoB: 05/06/1972 PoB: Barking ROYAUME-UNI P. Physiqu Quality: Président @OCCRP Alef @WC |
Le clos du cedre 3 allée du cedre 95170 Deuil-la-Barre France | ||
| 14279108 | 333047124 @Company @Persons @UBO @INPI |
THAZARD THAZARD-LAURET Sophie Marie-Hélène DoB: 1972-02-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Raymond Barre 97470 Saint-Benoît France | ||
| 14279111 | 333047124 @Company @Persons @UBO @INPI |
THAZARD THAZARD-LAURET Sophie Marie-Hélène DoB: 1972-02-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Raymond Barre 97470 Saint-Benoît France | ||
| 14359564 | 879762482 @Company @Persons @UBO @INPI |
BARRE DEBAT Sandrine Gisèle Annie DoB: 1972-08-15 PoB: 22278 Saint-Brieuc (22) France P.Physique Quality: gérant @OCCRP Alef @WC |
36 Rue Du Bois De Nèfles 97400 Saint-Denis France | ||
| 14359565 | 879762482 @Company @Persons @UBO @INPI |
BARRE DEBAT Sandrine Gisèle Annie DoB: 1972-08-15 PoB: 22278 Saint-Brieuc (22) France P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue Du Bois De Nèfles 97400 Saint-Denis France | ||
| 14665216 | 813143054 @Company @Persons @UBO @INPI |
DELORY BARRE Christelle DoB: 1972-03-02 PoB: 41269 VENDOME FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 ter rue des Mangottes 41350 Vineuil FRANCE | ||
| 16112489 | 499567097 @Company @Persons @UBO @INPI |
BARRE MERIT Claire Samuelle DoB: 1972-02-12 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue de la Chairois 44119 Treillières France | ||
| 16112490 | 499567097 @Company @Persons @UBO @INPI |
BARRE MERIT Claire Samuelle DoB: 1972-02-12 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue de la Chairois 44119 Treillières France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.