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 1973-03-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1201439 508758752 @Company
@Persons
@UBO
@INPI
CAVUSOGLU Mehmet
DoB: 1973-03-01
PoB: Fatsa TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ruelle du camps 95170 Deuil-la-Barre FRANCE
1217543 413171992 @Company
@Persons
@UBO
@INPI
ECHEGUT Perrine, Suzanne, Marie
DoB: 1973-03-31
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue Haute 95170 Deuil-la-Barre FRANCE
1560852 521220319 @Company
@Persons
@UBO
@INPI
LEGROS Nicolas, Jean, Pierre
DoB: 1973-09-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Fontaine du Gue 95170 Deuil-la-Barre FRANCE
1560853 521220319 @Company
@Persons
@UBO
@INPI
LEGROS Nicolas, Jean, Pierre
DoB: 1973-09-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Fontaine du Gue 95170 Deuil-la-Barre FRANCE
1567065 828147835 @Company
@Persons
@UBO
@INPI
TAWADROUS TAWADROUS Noussa
DoB: 1973-11-01
PoB: MENIA EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue JACQUES CARTIER 95170 Deuil-la-Barre FRANCE
1625306 792018806 @Company
@Persons
@UBO
@INPI
DROUET HOLIVE Agnes
DoB: 1973-03-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DE LA BARRE 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
2948401 393365333 @Company
@Persons
@UBO
@INPI
DUPRE Delphine
DoB: 1973-03-13
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA GRANDE BARRE VILLEAU 28150 VOVES FRANCE
6037630 413464538 @Company
@Persons
@UBO
@INPI
BONNET Romuald Jacky Remy
DoB: 1973-01-03
PoB: 85146 MONTAIGU (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre 44116 Vieillevigne France yes
@Cadastre
@Geotag
6359802 499740256 @Company
@Persons
@UBO
@INPI
CARREIRA Silvio
DoB: 1973-11-29
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis Rue Pierre Barre 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
6359803 499740256 @Company
@Persons
@UBO
@INPI
CARREIRA Silvio
DoB: 1973-11-29
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue Pierre Barre 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
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
9366260 401200480 @Company
@Persons
@UBO
@INPI
BARRE Vincent
DoB: 1973-06-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lieu dit Ar Parc Route de Langolen 29370 Coray FRANCE
9944978 822430542 @Company
@Persons
@UBO
@INPI
BARRE Guillaume, Loïc, René
DoB: 1973-03-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Grande rue 49410 Saint-Florent-le-Vieil FRANCE
10822728 306782475 @Company
@Persons
@UBO
@INPI
LONCKE Martial
DoB: 1973-03-24
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue de la Barre 60510 Velennes France
13416313 477739676 @Company
@Persons
@UBO
@INPI
BARRE ARDAILLON Julia
DoB: 1973-09-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Théophile Gautier 84000 Avignon FRANCE yes
@Cadastre
@Geotag
15660799 814576963 @Company
@Persons
@UBO
@INPI
BAKLA Axel
DoB: 1973-04-03
PoB: HEIDELBERG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Charles de Gaulle 95170 Deuil-la-Barre FRANCE
15802426 539178673 @Company
@Persons
@UBO
@INPI
BARRE Sylvie Christine Aline
DoB: 1973-01-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin des Guillettes-La Roseraie 74200 Thonon les Bains France yes
@Cadastre
@Geotag

 

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.