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 1976-07-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99630 500234703 @Company
@Persons
@UBO
@INPI
COUTEN Sébastien
DoB: 1976-05-06
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Soeur Azelie DEUIL-LA-BARRE 95170 Deuil-la-Barre FRANCE
538463 840901888 @Company
@Persons
@UBO
@INPI
Piquionne Didier
DoB: 1976-04-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Napoléon Fauveau 95170 Deuil la Barre France
696482 538616947 @Company
@Persons
@UBO
@INPI
BENAYAD Nadia
DoB: 1976-05-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Napoléon Fauveau 95170 Deuil-la-Barre FRANCE
797785 450903513 @Company
@Persons
@UBO
@INPI
BARRE David
DoB: 1976-07-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192 C Chemin de la Marjolaine 30900 Nîmes France yes
@Cadastre
@Geotag
797786 450903513 @Company
@Persons
@UBO
@INPI
BARRE David
DoB: 1976-07-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 C Chemin de la Marjolaine 30900 Nîmes France yes
@Cadastre
@Geotag
1041313 500234703 @Company
@Persons
@UBO
@INPI
COUTEN Sébastien
DoB: 1976-05-06
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Soeur Azelie DEUIL-LA-BARRE 95170 Deuil-la-Barre FRANCE
1617120 810709410 @Company
@Persons
@UBO
@INPI
REGNIER Estelle Marie Rose Georgette
DoB: 1976-02-17
PoB: Paris (75019) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 AV DU MARECHAL FOCH 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1617122 810709410 @Company
@Persons
@UBO
@INPI
REGNIER Estelle Marie Rose Georgette
DoB: 1976-02-17
PoB: Paris (75019) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 AV DU MARECHAL FOCH 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1640221 807552534 @Company
@Persons
@UBO
@INPI
AMRI FENIGSTEIN Noura
DoB: 1976-07-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Station 95170 Deuil-la-Barre FRANCE
3366327 827877473 @Company
@Persons
@UBO
@INPI
BARRE Jean-marc
DoB: 1976-07-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
427 Chemin de la Gare 6690 Tourrette-Levens FRANCE
5496633 491989950 @Company
@Persons
@UBO
@INPI
PETITGIRARD Tristan
DoB: 1976-05-07
PoB: PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Juge Barre 75015 Paris France
5516482 332227149 @Company
@Persons
@UBO
@INPI
M.G.B.
DoB: 422313445
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle Saint-Malô-du-Bois 85590 Saint-Malo-du Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5569071 391794401 @Company
@Persons
@UBO
@INPI
MOUSSIN Emeric
DoB: 1976-10-06
PoB: Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Beaumanoir 85550 La Barre-de-Monts France yes
@Cadastre
@Geotag
5569072 391794401 @Company
@Persons
@UBO
@INPI
MOUSSIN Emeric
DoB: 1976-10-06
PoB: Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Beaumanoir 85550 La Barre-de-Monts France yes
@Cadastre
@Geotag
5627780 511577009 @Company
@Persons
@UBO
@INPI
BARRE Johan
DoB: 1976-07-06
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ruelle Pavée 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
5627781 511577009 @Company
@Persons
@UBO
@INPI
BARRE Johan
DoB: 1976-07-06
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ruelle Pavée 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
5648327 488124793 @Company
@Persons
@UBO
@INPI
BARRE Johan
DoB: 1976-07-06
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Tréhut 53200 Château-Gontier FRANCE
5648328 488124793 @Company
@Persons
@UBO
@INPI
BARRE Johan
DoB: 1976-07-06
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Tréhut 53200 Château-Gontier FRANCE
10617330 793482498 @Company
@Persons
@UBO
@INPI
BARRE Gwénaëlle
DoB: 1976-02-06
PoB: 61006 Argentan (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau des Avelas 7460 Banne France
10872392 524656113 @Company
@Persons
@UBO
@INPI
VIOLLET LAURENT Vanessa
DoB: 1976-07-27
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la Barre avenue Jules Pellaudin 1500 Amberieu en Bugey FRANCE
12600269 812749430 @Company
@Persons
@UBO
@INPI
BARRE BOUISSOU Magaly, Andréa
DoB: 1976-06-24
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Morand 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12600270 812749430 @Company
@Persons
@UBO
@INPI
BARRE BOUISSOU Magaly, Andréa
DoB: 1976-06-24
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Morand 76000 Rouen FRANCE yes
@Cadastre
@Geotag
15971672 849327234 @Company
@Persons
@UBO
@INPI
SIVAPRAGASAM Saromila
DoB: 1976-10-06
PoB: ADAMPAN SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue de la Gare Bat 6 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.