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 1973-02-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1579570 819755240 @Company
@Persons
@UBO
@INPI
KOKYAN Armenak Davit
DoB: 1973-09-02
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue HENRI DUNANT Bat A 95170 Deuil-la-Barre FRANCE
1595764 809379118 @Company
@Persons
@UBO
@INPI
TAO CASTELLANO Min
DoB: 1973-09-27
PoB: SHOU PROVINCE D ANHUI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse de la Mare Chevalier 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1595765 809379118 @Company
@Persons
@UBO
@INPI
TAO CASTELLANO Min
DoB: 1973-09-27
PoB: SHOU PROVINCE D ANHUI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Mare Chevalier 95170 Deuil-la-Barre 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
8113366 349525071 @Company
@Persons
@UBO
@INPI
BARRE Thierry
DoB: 1973-02-07
PoB: 78551 St Germain en Laye FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 chemin de la Planche Bozel 27290 Authou FRANCE
8114691 751963331 @Company
@Persons
@UBO
@INPI
BARRE Thierry
DoB: 1973-02-07
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Planche Bozel 27290 Authou FRANCE
8115317 531348977 @Company
@Persons
@UBO
@INPI
BOUGON Fabien Jacques François
DoB: 1973-02-22
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 route de la Barre-en-Ouche Landepéreuse 27410 Mesnil-en-Ouche FRANCE
8117151 518897343 @Company
@Persons
@UBO
@INPI
BARRE Thierry
DoB: 1973-02-07
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 chemin de la Planche Bozel 27290 Pont-Authou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8118908 418205191 @Company
@Persons
@UBO
@INPI
HAREL Philippe
DoB: 1973-07-03
PoB: 27056 27 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BOSC RENOULT LA BARRE EN OUCHE 27330 LA BARRE EN OUCHE FRANCE
8119010 501621171 @Company
@Persons
@UBO
@INPI
BARRE Thierry
DoB: 1973-02-07
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Planche Bozel 27290 Authou FRANCE
8122178 821759511 @Company
@Persons
@UBO
@INPI
BARRE Thierry
DoB: 1973-02-07
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Planche Bozel 27290 Authou FRANCE yes
@Cadastre
@Geotag
8122179 821759511 @Company
@Persons
@UBO
@INPI
BARRE Thierry
DoB: 1973-02-07
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de la Planche Bozel 27290 Authou FRANCE yes
@Cadastre
@Geotag
8125869 478026446 @Company
@Persons
@UBO
@INPI
BARRE Thierry
DoB: 1973-02-07
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Planche Bozel 27290 Authou 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.