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 1974-01-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1623012 519167449 @Company
@Persons
@UBO
@INPI
COSENZA Annina
DoB: 1974-07-22
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place des Aubépines 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
5163342 509188348 @Company
@Persons
@UBO
@INPI
LENNE PIQUET Carole
DoB: 1974-12-22
PoB: 59574 Somain FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 rue du Chevalier de la Barre 59490 Somain FRANCE
5563525 438179236 @Company
@Persons
@UBO
@INPI
AUGUSTE FREUDIGER Laetitia
DoB: 1974-01-19
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Senserie 85550 La Barre-de-Monts France
5577513 437868664 @Company
@Persons
@UBO
@INPI
AUGUSTE FREUDIGER Laetitia
DoB: 1974-01-19
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Senserie 85550 La Barre-de-Monts France
8669802 823599238 @Company
@Persons
@UBO
@INPI
BARRE RAYNEAU Maude Françoise Claire
DoB: 1974-01-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de la Miochette 79220 Pamplie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8669803 823599238 @Company
@Persons
@UBO
@INPI
BARRE RAYNEAU Maude Françoise Claire
DoB: 1974-01-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue de la Miochette 79220 Pamplie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8672486 804192599 @Company
@Persons
@UBO
@INPI
RIOUT Olivier
DoB: 1974-01-31
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre de Juniat 87240 Ambazac FRANCE
9636771 821033495 @Company
@Persons
@UBO
@INPI
RIOUT Olivier, Philippe
DoB: 1974-01-31
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barre de Juniat 87240 Ambazac FRANCE yes
@Cadastre
@Geotag
9636772 821033495 @Company
@Persons
@UBO
@INPI
RIOUT Olivier, Philippe
DoB: 1974-01-31
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Barre de Juniat 87240 Ambazac FRANCE yes
@Cadastre
@Geotag
11205801 501684088 @Company
@Persons
@UBO
@INPI
ALLIO KNAUF Christelle Josette Andrée Eugenie
DoB: 1974-01-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre 44750 Quilly France
11205802 501684088 @Company
@Persons
@UBO
@INPI
ALLIO KNAUF Christelle Josette Andrée Eugenie
DoB: 1974-01-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Barre 44750 Quilly 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.