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 1973-01-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1184086 801259391 @Company
@Persons
@UBO
@INPI
MHIRA Mohamed
DoB: 1973-01-09
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE LA BARRE NOUVELLE 93170 Bagnolet FRANCE
1601160 499297281 @Company
@Persons
@UBO
@INPI
OLLIVIER Thierry André
DoB: 1973-02-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place des aubépines 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1601161 499297281 @Company
@Persons
@UBO
@INPI
OLLIVIER Thierry André
DoB: 1973-02-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place des aubépines 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1929254 328648142 @Company
@Persons
@UBO
@INPI
Urvoy Nicolas
DoB: 1973-01-09
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges Pompidou 95170 Deuil-la-Barre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2268448 510611056 @Company
@Persons
@UBO
@INPI
Le Roux Lecuyer Catherine
DoB: 1973-02-01
PoB: Morlaix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue du Chevalier de la Barre 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2947706 326649175 @Company
@Persons
@UBO
@INPI
NIVET Jean-Charles
DoB: 1973-01-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Grande Barre 28120 Illiers-Combray FRANCE yes
@Cadastre
@Geotag
5493112 794961094 @Company
@Persons
@UBO
@INPI
BARRE GAUTIER Stéphanie
DoB: 1973-02-27
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Générale Roirand 85250 Saint-Fulgent France
5499761 827911157 @Company
@Persons
@UBO
@INPI
RAIMONDEAU Tanguy Louis André
DoB: 1973-01-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Mimosas 85550 La Barre de Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5499762 827911157 @Company
@Persons
@UBO
@INPI
RAIMONDEAU Tanguy Louis André
DoB: 1973-01-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Mimosas 85550 La Barre de Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6381020 810877076 @Company
@Persons
@UBO
@INPI
BARRE Mickaël
DoB: 1973-01-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Laroque 33560 Sainte-Eulalie FRANCE
6381021 810877076 @Company
@Persons
@UBO
@INPI
HELIGON BARRE Christelle
DoB: 1973-02-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Laroque 33560 Sainte-Eulalie FRANCE
6505733 482001476 @Company
@Persons
@UBO
@INPI
BARRE Mickael, Bruno
DoB: 1973-01-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DES VENDANGEURS 33560 Sainte-Eulalie FRANCE
7693494 453255911 @Company
@Persons
@UBO
@INPI
HABIT PIETERS Keltoum
DoB: 1973-02-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE DU FAUBOURG DE LA BARRE 76200 DIEPPE FRANCE
8855186 447919853 @Company
@Persons
@UBO
@INPI
LE ROUX LECUYER Catherine
DoB: 1973-02-01
PoB: 29151 Morlaix
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue du Chevalier de la Barre 75018 Paris FRANCE yes
@Cadastre
@Geotag
9359469 432071157 @Company
@Persons
@UBO
@INPI
LE ROUX LECUYER Catherine
DoB: 1973-02-01
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Chevalier de la Barre 75018 Paris 18 FRANCE
9395388 449627017 @Company
@Persons
@UBO
@INPI
BARRE Olivier
DoB: 1973-02-11
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de Kerveur 29710 Plonéis FRANCE
9963931 488435082 @Company
@Persons
@UBO
@INPI
BARRE Bertrand
DoB: 1973-01-03
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU DOLIUM 86130 ST GEORGES LES BAILLARGEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9963932 488435082 @Company
@Persons
@UBO
@INPI
BARRE Bertrand
DoB: 1973-01-03
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU DOLIUM 86130 ST GEORGES LES BAILLARGEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10841662 810078485 @Company
@Persons
@UBO
@INPI
COLMARD Arnaud Claude
DoB: 1973-11-01
PoB: 76575 Saint-Étienne-du-Rouvray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de la Barre 80300 Miraumont France
12593186 529289530 @Company
@Persons
@UBO
@INPI
BARRE Frédéric, Jean-Louis
DoB: 1973-11-02
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Lausanne 76000 Rouen FRANCE
13004771 451301089 @Company
@Persons
@UBO
@INPI
BARRE David André Alain
DoB: 1973-05-02
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE PASTEUR 70300 LUXEUIL LES BAINS FRANCE
15231379 499456986 @Company
@Persons
@UBO
@INPI
BARRE DE PAOLI Virginie Michelle
DoB: 1973-06-08
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JOLIOT CURIE 57710 AUMETZ FRANCE
15231380 499456986 @Company
@Persons
@UBO
@INPI
BARRE DE PAOLI Virginie Michelle
DoB: 1973-06-08
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE JOLIOT CURIE 57710 AUMETZ 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.