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 1973-11-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1547068 539564443 @Company
@Persons
@UBO
@INPI
SEROUSSI David Raoul
DoB: 1973-07-11
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue du Maréchal Foch 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1547069 539564443 @Company
@Persons
@UBO
@INPI
SEROUSSI David Raoul
DoB: 1973-07-11
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue du Maréchal Foch 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1559603 528545700 @Company
@Persons
@UBO
@INPI
ARCHILLE TRIVINI Myriam
DoB: 1973-04-02
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Charles Péguy 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1559604 528545700 @Company
@Persons
@UBO
@INPI
ARCHILLE TRIVINI Myriam
DoB: 1973-04-02
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Charles Péguy 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1653936 535361331 @Company
@Persons
@UBO
@INPI
DESCOTES-GENON ROSSI Anne-Laure Chantal
DoB: 1973-06-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Rue ANTOINE DE SAINT EXUPERY 95170 Deuil-la-Barre FRANCE
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
5533987 508995123 @Company
@Persons
@UBO
@INPI
VAY BOISTAULT Anne-Sophie
DoB: 1973-02-28
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue de l'Estacade 85550 La Barre-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5533988 508995123 @Company
@Persons
@UBO
@INPI
VAY BOISTAULT Anne-Sophie
DoB: 1973-02-28
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 avenue de l'Estacade 85550 La Barre-de-Monts France yes
@Cadastre
@Geotag
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
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
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
9395388 449627017 @Company
@Persons
@UBO
@INPI
BARRE Olivier
DoB: 1973-02-11
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de Kerveur 29710 Plonéis FRANCE
10494083 818295453 @Company
@Persons
@UBO
@INPI
TATIN BRIERE Marie-Pierre
DoB: 1973-09-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Barre 88440 Nomexy FRANCE
10841662 810078485 @Company
@Persons
@UBO
@INPI
COLMARD Arnaud Claude
DoB: 1973-11-01
PoB: 76575 Saint-Étienne-du-Rouvray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de la Barre 80300 Miraumont France
12245237 809478464 @Company
@Persons
@UBO
@INPI
BARRE Julien
DoB: 1973-05-14
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Hélène Boucher 92700 Colombes FRANCE
12593186 529289530 @Company
@Persons
@UBO
@INPI
BARRE Frédéric, Jean-Louis
DoB: 1973-11-02
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Lausanne 76000 Rouen FRANCE
13486532 324815877 @Company
@Persons
@UBO
@INPI
LE GLAUNEC BELLAMY Corinne
DoB: 1973-04-21
PoB: 61214 L'Aigle (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu-dit La Barre 10-12 Rue du Celliez 44470 Mauves-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13486589 324815877 @Company
@Persons
@UBO
@INPI
BELLAMY Fabrice
DoB: 1973-03-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu-dit La Barre 10-12 Rue du Cellier 44470 Mauves-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13487210 324815877 @Company
@Persons
@UBO
@INPI
BELLAMY Fabrice
DoB: 1973-03-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu-dit La Barre 1012 Rue du Cellier 44470 Mauves-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13487211 324815877 @Company
@Persons
@UBO
@INPI
LE GLAUNEC PRESSE Corinne
DoB: 1973-04-21
PoB: 61214 L'Aigle (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu-dit La Barre 1012 Rue du Cellier 44470 Mauves-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13919912 444810428 @Company
@Persons
@UBO
@INPI
BARRE Manuel Gabriel
DoB: 1973-07-02
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement Espérance TRESCOTTE-ROUTA 97129 Lamentin France
16076524 848577045 @Company
@Persons
@UBO
@INPI
BENYAHIA Ahmed
DoB: 1973-06-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue Gallieni 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.