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 1974-11-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
886114 329991210 @Company
@Persons
@UBO
@INPI
VIALLE MONNERET Gaëlle
DoB: 1974-02-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue de la Barre 38440 Saint-Jean-de-Bournay France
1685682 750166217 @Company
@Persons
@UBO
@INPI
Cap Sébastien
DoB: 1974-10-11
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Verdun 95170 Deuil-la-Barre France
1855965 423106251 @Company
@Persons
@UBO
@INPI
HOLDING PARIS OPERA
DoB: 789821055
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue de l'Opéra 75001 Paris France
3537228 498960301 @Company
@Persons
@UBO
@INPI
BARRE Frédéric
DoB: 1974-10-19
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Gustave Colin 62000 Arras FRANCE
5796855 482153178 @Company
@Persons
@UBO
@INPI
BARRE Thierry Jean-Claude
DoB: 1974-11-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gal 47370 Cazideroque 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
8705907 487896359 @Company
@Persons
@UBO
@INPI
FAYE Claire
DoB: 1974-11-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
le Pré de Barre 63450 Olloix FRANCE
8849128 433427259 @Company
@Persons
@UBO
@INPI
LE GOFF Loïc
DoB: 1974-02-07
PoB: 44109 Nantes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Barre 44310 Saint-Lumine-de-Coutais FRANCE
9960865 502724347 @Company
@Persons
@UBO
@INPI
BARRE Dominique
DoB: 1974-11-12
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 la Plauderie 44190 Boussay FRANCE
10094216 441623709 @Company
@Persons
@UBO
@INPI
LITAIZE Sebastien Henri Roger
DoB: 1974-10-24
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B RUE DE LA BARRE 54300 LUNEVILLE FRANCE
10686755 812531762 @Company
@Persons
@UBO
@INPI
NOUIRA Karim
DoB: 1974-11-29
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Chevrette 95170 Deuil-la-barre FRANCE yes
@Cadastre
@Geotag
16074558 842579161 @Company
@Persons
@UBO
@INPI
DUNUC Lionel
DoB: 1974-07-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Clos de la Barre 38300 Meyrié France yes
@Cadastre
@Geotag
16076392 847888138 @Company
@Persons
@UBO
@INPI
COBAN CEVIK Agnès
DoB: 1974-04-16
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Route de Saint-Denis 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.