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 1973-08-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5926 411049414 @Company
@Persons
@UBO
@INPI
BARRE Véronique
DoB: 1973-07-08
PoB: Phnom Pehn Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Général Compans 31700 Blagnac France
250694 411049414 @Company
@Persons
@UBO
@INPI
BARRE Véronique
DoB: 1973-07-08
PoB: Phnom Pehn Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Général Compans 31700 Blagnac France
530901 814504312 @Company
@Persons
@UBO
@INPI
Marie Alan
DoB: 1973-08-11
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Verdun 95170 Deuil la Barre France
2433835 535051478 @Company
@Persons
@UBO
@INPI
Aziza Stéphane
DoB: 1973-07-06
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Guy De Maupassant 95170 Deuil la Barre France
6415692 803807155 @Company
@Persons
@UBO
@INPI
BARRE BERNADOU Laurence
DoB: 1973-08-05
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Taillan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6415693 803807155 @Company
@Persons
@UBO
@INPI
BARRE BERNADOU Laurence
DoB: 1973-08-05
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Taillan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6890045 780440137 @Company
@Persons
@UBO
@INPI
EARL CHAMPAGNE BARRE MARC
DoB: 423261601
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des écoles 51270 Baye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6910271 423261601 @Company
@Persons
@UBO
@INPI
BARRE Jérome Pierre Fernand
DoB: 1973-08-07
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Ecoles 51270 BAYE FRANCE yes
@Cadastre
@Geotag
6910272 423261601 @Company
@Persons
@UBO
@INPI
BARRE Jérome Pierre Fernand
DoB: 1973-08-07
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Ecoles 51270 BAYE FRANCE 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
8193714 424899508 @Company
@Persons
@UBO
@INPI
BARRE Veronique
DoB: 1973-07-08
PoB: Phnom Penh Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DU GENERAL COMPANS 31700 Blagnac France yes
@Cadastre
@Geotag
8880980 332835909 @Company
@Persons
@UBO
@INPI
BARRE Olivier
DoB: 1973-04-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
67 Rue des Bateliers 35830 Betton FRANCE
14319216 517791059 @Company
@Persons
@UBO
@INPI
HE YUNG Shu Xian
DoB: 1973-10-10
PoB: Guangdong Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Raymond Barre 97470 Saint-Benoît France
14697191 827524414 @Company
@Persons
@UBO
@INPI
HERBAUT Gery
DoB: 1973-07-22
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Chevalier de la Barre 59116 Houplines France
15953631 444220263 @Company
@Persons
@UBO
@INPI
NEREUS Clauna
DoB: 1973-08-22
PoB: L'ANSE AGALET HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Louis Braille 95170 Deuil-la-Barre 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.