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 1977-05-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
810549 394893945 @Company
@Persons
@UBO
@INPI
DAGNEAUX Charles
DoB: 1977-06-20
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Achille Viez 95170 Deuil-la-barre FRANCE yes
@Cadastre
@Geotag
1174698 405103656 @Company
@Persons
@UBO
@INPI
MAILVAGANAM Karuneswaran
DoB: 1977-03-31
PoB: ATCHUVELI SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue Baudoin 95170 Deuil-la-Barre FRANCE
1606888 487734618 @Company
@Persons
@UBO
@INPI
VANSTEENBERGHE Maxime
DoB: 1977-06-24
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Victor Labarrière 95170 Deuil-la-Barre FRANCE
3228189 825300841 @Company
@Persons
@UBO
@INPI
BENLAZAR Nacer Abdelmajid
DoB: 1977-07-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Sentier du pont de groslay 95170 Deuil-la-Barre FRANCE
3228190 825300841 @Company
@Persons
@UBO
@INPI
BENLAZAR Nacer Abdelmajid
DoB: 1977-07-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
14 Sentier du pont de groslay 95170 Deuil-la-Barre FRANCE
4354665 323478529 @Company
@Persons
@UBO
@INPI
LAUR Anne, Pascale, Jackie
DoB: 1977-12-24
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Victor Labarrière 95170 Deuil-la-barre FRANCE
4779206 482927720 @Company
@Persons
@UBO
@INPI
BARRE Céline
DoB: 1977-05-24
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Lièvre 18140 Argenvières FRANCE
5333349 520298621 @Company
@Persons
@UBO
@INPI
DULONG BARRE Anne-Sophie Aurélie Marie
DoB: 1977-05-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Danjou 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
5826019 810535971 @Company
@Persons
@UBO
@INPI
KROURI Rachid
DoB: 1977-09-03
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Gabriel Péri 95170 Deuil-la-Barre France
7799336 529907602 @Company
@Persons
@UBO
@INPI
BARRE BARRE Vanessa Estelle
DoB: 1977-12-24
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Paul Curien 78130 Les Mureaux FRANCE
8962336 383974292 @Company
@Persons
@UBO
@INPI
DE LA BARRE DE NANTEUIL Emmanuel
DoB: 1977-05-08
PoB: 75115 PARIS 15 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue du Père Maunoir 35000 Rennes FRANCE
9310546 519539191 @Company
@Persons
@UBO
@INPI
GOULARD LEGAY Sandrine Corinne Henriette
DoB: 1977-07-13
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de la Barre-en-Ouche Ajou 27410 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
9310547 519539191 @Company
@Persons
@UBO
@INPI
GOULARD LEGAY Sandrine Corinne Henriette
DoB: 1977-07-13
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route de la Barre-en-Ouche Ajou 27410 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
9953887 540030632 @Company
@Persons
@UBO
@INPI
MORILLE DEFOIS Nadia
DoB: 1977-11-08
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Barre 49120 Melay FRANCE
9953888 540030632 @Company
@Persons
@UBO
@INPI
MORILLE DEFOIS Nadia
DoB: 1977-11-08
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Barre 49120 Melay FRANCE
10558416 447535063 @Company
@Persons
@UBO
@INPI
BARRE PERIER Stéphanie
DoB: 1977-12-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
840 Route Café Rouge 24130 Saint Pierre d'Eyraud FRANCE
12916347 811055052 @Company
@Persons
@UBO
@INPI
DURTETTE Vanessa Dolorès Marthe
DoB: 1977-08-02
PoB: 08024 Asfeld (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Barre 8190 Asfeld France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15591750 482927720 @Company
@Persons
@UBO
@INPI
BARRE Céline
DoB: 1977-05-24
PoB: 94002 Alfortville (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Lièvre 18140 Argenvières 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.