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 1973-09-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35364 819514076 @Company
@Persons
@UBO
@INPI
WOURM Shaun Robert
DoB: 1973-10-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue de la Barre 69002 Lyon France
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
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
1491534 790020796 @Company
@Persons
@UBO
@INPI
CASEAU Grégory, Joël, René
DoB: 1973-09-19
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 chemin de la Barre aux Chevaux 25000 Besançon FRANCE
1491535 790020796 @Company
@Persons
@UBO
@INPI
CASEAU Grégory, Joël, René
DoB: 1973-09-19
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
39 chemin de la Barre aux Chevaux 25000 Besançon FRANCE
1546167 519656151 @Company
@Persons
@UBO
@INPI
LEPEIX AZZOUG Sophie
DoB: 1973-08-09
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Eglise 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1553060 480890748 @Company
@Persons
@UBO
@INPI
URVOY Nicolas Ernest Francois Joseph
DoB: 1973-01-09
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue de la Barre 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
1657892 798931473 @Company
@Persons
@UBO
@INPI
LAFFITTE Renaud Romain
DoB: 1973-09-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue CHARLES DE GAULLE 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
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
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
5511418 442154423 @Company
@Persons
@UBO
@INPI
RAIMONDEAU Tanguy Louis André
DoB: 1973-01-15
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Mimosas 85550 La Barre-de-Monts 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
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
6514002 808775878 @Company
@Persons
@UBO
@INPI
CARREIRA Silvio
DoB: 1973-11-29
PoB: MATA MOURISCA POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Avenue Pierre Barre 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6514003 808775878 @Company
@Persons
@UBO
@INPI
CARREIRA Silvio
DoB: 1973-11-29
PoB: MATA MOURISCA POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Avenue Pierre Barre 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6659463 410088025 @Company
@Persons
@UBO
@INPI
LAFRECHOUX Philippe Franck
DoB: 1973-09-13
PoB: RUFFEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre 16350 Le Bouchage 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
11130408 824736466 @Company
@Persons
@UBO
@INPI
BROCARD Thomas, Olivier
DoB: 1973-10-07
PoB: 24311 Nontron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue du Puits de la Barre 24470 Saint-Pardoux-la-Rivière FRANCE
12727406 812812840 @Company
@Persons
@UBO
@INPI
AVOINE SAINT-LO Nathalie, Françoise, Patricia
DoB: 1973-05-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Pommiers 50810 La barre-de-Semilly 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
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
15833924 482398179 @Company
@Persons
@UBO
@INPI
DUFOUR Pierre-Arnaud
DoB: 1973-07-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Barre 69002 Lyon France
15835418 530261239 @Company
@Persons
@UBO
@INPI
DUFOUR Pierre-Arnaud
DoB: 1973-07-13
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue de la Barre 69002 Lyon 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.