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 1973-08-02 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1562338 821891389 @Company
@Persons
@UBO
@INPI
JARRAR Mohamed
DoB: 1973-02-06
PoB: SOUSSE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue PIERRE DE RONSARD 95170 Deuil-la-Barre FRANCE
2419300 493202048 @Company
@Persons
@UBO
@INPI
BARRE Charlotte
DoB: 1973-08-02
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Victor Hugo 21000 Dijon France
2489028 528816069 @Company
@Persons
@UBO
@INPI
Barre De Saint Venant Bressan Marie-Gabrielle
DoB: 1973-09-06
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 rue du Faubourg Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
7804160 522469295 @Company
@Persons
@UBO
@INPI
AMMAR Salem
DoB: 1973-02-11
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Barre 95880 Enghien-les-Bains FRANCE
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
11819162 827495706 @Company
@Persons
@UBO
@INPI
DROUET HOLIVE Agnes Helene Gilette
DoB: 1973-03-21
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de la barre 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
11869125 827495441 @Company
@Persons
@UBO
@INPI
DROUET HOLIVE Agnes Helene Gillette
DoB: 1973-03-21
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de la barre 95880 Enghien-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.